Company NameUK Friends Of The Association For The Wellbeing Of Israel's Soldiers
Company StatusActive
Company Number04094203
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 October 2000(23 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Zeev Chaim Remez
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Peter Alexander Sussmann
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2000(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Secretary NameMr Zeev Chaim Remez
NationalityBritish
StatusCurrent
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Joshua Eric Swidler
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(16 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameMr Richard Justin Kemp
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(17 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameAnke Adler-Slottke
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address47a Belsize Lane
London
NW3 5AU
Director NameMr Julian Phillip Kemble
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
Director NameAndrew David Balcombe
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(1 year, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 September 2006)
RoleCompany Director
Correspondence Address4 Elm Walk
Hampstead
London
NW3 7UP
Director NameMrs Rachel Rogoff
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2007(6 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 May 2011)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Director NameMr David Charles Tucker
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(10 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 11 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Turnover£649,937
Net Worth£49,092
Cash£53,788
Current Liabilities£9,404

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

10 December 2020Director's details changed for Mr Joshua Eric Swidler on 10 December 2020 (2 pages)
10 December 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
27 November 2020Director's details changed for Mr Richard Justin Kemp on 27 November 2020 (2 pages)
27 November 2020Director's details changed for Mr Joshua Eric Swidler on 27 November 2020 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (27 pages)
31 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
6 February 2019Termination of appointment of David Charles Tucker as a director on 11 January 2019 (1 page)
31 October 2018Total exemption full accounts made up to 31 March 2018 (27 pages)
26 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 January 2018Appointment of Richard Justin Kemp as a director on 9 January 2018 (2 pages)
9 January 2018Appointment of Richard Justin Kemp as a director on 9 January 2018 (2 pages)
22 December 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
22 December 2017Group of companies' accounts made up to 31 March 2017 (26 pages)
19 December 2017Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page)
19 December 2017Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page)
13 December 2017Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page)
13 December 2017Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page)
23 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Director's details changed for Mr David Charles Tucker on 20 October 2017 (2 pages)
20 October 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page)
20 October 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page)
20 October 2017Director's details changed for Mr David Charles Tucker on 20 October 2017 (2 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (23 pages)
3 January 2017Group of companies' accounts made up to 31 March 2016 (23 pages)
14 December 2016Appointment of Mr Joshua Eric Swidler as a director on 14 December 2016 (2 pages)
14 December 2016Appointment of Mr Joshua Eric Swidler as a director on 14 December 2016 (2 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
16 August 2016Auditor's resignation (1 page)
16 August 2016Auditor's resignation (1 page)
5 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
5 February 2016Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 October 2015Annual return made up to 20 October 2015 no member list (4 pages)
30 October 2015Annual return made up to 20 October 2015 no member list (4 pages)
9 July 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
9 July 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
5 November 2014Annual return made up to 20 October 2014 no member list (4 pages)
5 November 2014Annual return made up to 20 October 2014 no member list (4 pages)
16 September 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
16 September 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
24 December 2013Annual return made up to 20 October 2013 no member list (4 pages)
24 December 2013Annual return made up to 20 October 2013 no member list (4 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
25 September 2013Total exemption full accounts made up to 31 December 2012 (19 pages)
15 July 2013Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages)
15 July 2013Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages)
9 May 2013Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages)
9 May 2013Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages)
14 March 2013Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages)
14 March 2013Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page)
14 March 2013Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages)
14 March 2013Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages)
14 March 2013Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page)
14 March 2013Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages)
24 October 2012Annual return made up to 20 October 2012 no member list (6 pages)
24 October 2012Annual return made up to 20 October 2012 no member list (6 pages)
17 July 2012Full accounts made up to 31 December 2011 (19 pages)
17 July 2012Full accounts made up to 31 December 2011 (19 pages)
1 December 2011Annual return made up to 20 October 2011 no member list (6 pages)
1 December 2011Annual return made up to 20 October 2011 no member list (6 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (19 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (19 pages)
26 July 2011Appointment of Mr David Charles Tucker as a director (3 pages)
26 July 2011Appointment of Mr David Charles Tucker as a director (3 pages)
9 June 2011Termination of appointment of Rachel Rogoff as a director (1 page)
9 June 2011Termination of appointment of Rachel Rogoff as a director (1 page)
23 November 2010Annual return made up to 20 October 2010 no member list (6 pages)
23 November 2010Annual return made up to 20 October 2010 no member list (6 pages)
1 October 2010Auditor's resignation (1 page)
1 October 2010Auditor's resignation (1 page)
27 May 2010Total exemption full accounts made up to 31 December 2009 (19 pages)
27 May 2010Total exemption full accounts made up to 31 December 2009 (19 pages)
6 November 2009Annual return made up to 20 October 2009 no member list (5 pages)
6 November 2009Annual return made up to 20 October 2009 no member list (5 pages)
5 November 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page)
26 October 2009Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages)
26 October 2009Director's details changed (2 pages)
26 October 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page)
26 October 2009Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page)
26 October 2009Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages)
26 October 2009Director's details changed (2 pages)
26 October 2009Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages)
6 June 2009Full accounts made up to 31 December 2008 (17 pages)
6 June 2009Full accounts made up to 31 December 2008 (17 pages)
18 November 2008Annual return made up to 20/10/08 (3 pages)
18 November 2008Annual return made up to 20/10/08 (3 pages)
21 August 2008Full accounts made up to 31 December 2007 (16 pages)
21 August 2008Full accounts made up to 31 December 2007 (16 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
30 October 2007Annual return made up to 20/10/07 (2 pages)
30 October 2007Annual return made up to 20/10/07 (2 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
1 November 2006Annual return made up to 20/10/06 (2 pages)
1 November 2006Annual return made up to 20/10/06 (2 pages)
27 October 2006Full accounts made up to 31 December 2005 (15 pages)
27 October 2006Full accounts made up to 31 December 2005 (15 pages)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
24 October 2005Annual return made up to 20/10/05 (2 pages)
24 October 2005Annual return made up to 20/10/05 (2 pages)
17 November 2004Annual return made up to 20/10/04 (2 pages)
17 November 2004Annual return made up to 20/10/04 (2 pages)
4 August 2004Full accounts made up to 31 December 2003 (14 pages)
4 August 2004Full accounts made up to 31 December 2003 (14 pages)
9 December 2003Annual return made up to 20/10/03 (6 pages)
9 December 2003Annual return made up to 20/10/03 (6 pages)
6 May 2003Full accounts made up to 31 December 2002 (14 pages)
6 May 2003Full accounts made up to 31 December 2002 (14 pages)
11 November 2002Annual return made up to 20/10/02 (6 pages)
11 November 2002Annual return made up to 20/10/02 (6 pages)
23 October 2002Full accounts made up to 31 December 2001 (12 pages)
23 October 2002Full accounts made up to 31 December 2001 (12 pages)
10 October 2002New director appointed (4 pages)
10 October 2002New director appointed (4 pages)
23 October 2001Annual return made up to 20/10/01 (5 pages)
23 October 2001Annual return made up to 20/10/01 (5 pages)
5 February 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
5 February 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 October 2000Incorporation (36 pages)
20 October 2000Incorporation (36 pages)