London
N16 5XA
Director Name | Mr Schloime Rand |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Secretary Name | Chaskel Rand |
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Nationality | British |
Status | Current |
Appointed | 01 June 2001(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Palm Court London N16 5XA |
Secretary Name | Mr Schloime Rand |
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Nationality | British |
Status | Current |
Appointed | 01 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsmere Place Lordship Road London N16 5LN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 10 Palm Court Queen Elizabeths Wal London N16 5XA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
26 September 2023 | Confirmation statement made on 26 September 2023 with updates (5 pages) |
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26 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
14 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
18 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
3 October 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
25 November 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
10 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
18 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
18 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
18 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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16 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
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10 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
28 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
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17 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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18 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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12 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
7 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
5 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
25 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 August 2009 | Return made up to 01/06/09; full list of members (7 pages) |
4 August 2009 | Return made up to 01/06/09; full list of members (7 pages) |
5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
11 August 2008 | Return made up to 01/06/08; full list of members (7 pages) |
11 August 2008 | Return made up to 01/06/08; full list of members (7 pages) |
7 August 2008 | Return made up to 01/06/07; full list of members (7 pages) |
7 August 2008 | Return made up to 01/06/07; full list of members (7 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
14 September 2006 | Return made up to 01/06/06; full list of members (10 pages) |
14 September 2006 | Return made up to 01/06/06; full list of members (10 pages) |
15 February 2006 | Return made up to 01/06/05; full list of members (10 pages) |
15 February 2006 | Return made up to 01/06/05; full list of members (10 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
24 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 July 2004 | Return made up to 01/06/04; full list of members (10 pages) |
28 July 2004 | Return made up to 01/06/04; full list of members (10 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
29 June 2003 | Return made up to 01/06/03; full list of members (10 pages) |
29 June 2003 | Return made up to 01/06/03; full list of members (10 pages) |
3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
19 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
19 July 2002 | Return made up to 01/06/02; full list of members (8 pages) |
27 October 2001 | New secretary appointed;new director appointed (2 pages) |
27 October 2001 | New secretary appointed;new director appointed (2 pages) |
9 July 2001 | New secretary appointed;new director appointed (1 page) |
9 July 2001 | Registered office changed on 09/07/01 from: 10 palm court queen elizabeths walk london N16 5XA (1 page) |
9 July 2001 | New secretary appointed;new director appointed (1 page) |
9 July 2001 | Registered office changed on 09/07/01 from: 10 palm court queen elizabeths walk london N16 5XA (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
1 June 2001 | Incorporation (14 pages) |
1 June 2001 | Incorporation (14 pages) |