Habonim Dror

Company Name	Habonim Dror
Company Status	Active
Company Number	04273482
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 August 2001(22 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Adam Marc Wagner
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2010(8 years, 8 months after company formation)
Appointment Duration	14 years
Role	Barrister
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	Gilad Ya'Acov Segal
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(11 years after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Birkbeck Road London N12 8DZ

Director Name	Gary Sakol
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 February 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Secretary Name	Dr Roy Graham
Status	Current
Appointed	22 May 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	Mrs Cassie Ozer
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	Miss Cassie Matus
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Mr Antony Benjamin Berg
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(18 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	Mr Anthony Ivor Guy Ashworth-Steen
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(19 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Secretary Name	Ms Adi Rothman Berman
Status	Current
Appointed	29 April 2022(20 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	Ms Hannah Weisfeld
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lady Ruth House Gabriel Mews London NW2 2GD

Director Name	David Sylvaine Bernstein
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Chomlea Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Mrs Dinah Selma Crystal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Red House Langham Road Bowdon Altrincham Cheshire WA14 3NS

Director Name	Mr Stephen Ivor Kliner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Eglinton Drive Giffnock Glasgow Lanarkshire G46 7NQ Scotland

Director Name	Lady Ruth Joan Gertrude Rahle Morris Of Kenwood Cbe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Secretary Name	David Samuel Arram
Nationality	British
Status	Resigned
Appointed	20 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Haddon Court 1 Hanbury Close London NW4 1QQ

Secretary Name	Mr William David Wilson
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	55 Hendon Hall Court Parson Street London NW4 1QY

Director Name	Mr Mark Daniel Gross
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 January 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Gilad Ya'Acov Segal
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 June 2022)
Role	Barrister
Country of Residence	England
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Director Name	Louise Hilary Dobrin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(13 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Secretary Name	Gary Martin Sakol
Status	Resigned
Appointed	12 August 2015(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	Platinum House Gabriel Mews Crewys Road London NW2 2GD

Secretary Name	Dr Belinda Joy Copitch
Status	Resigned
Appointed	24 April 2017(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 May 2018)
Role	Company Director
Correspondence Address	28 Wilton Road Crumpsall Manchester M8 4WQ

Contact

Website	habonim-dror.org
Telephone	020 82092111
Telephone region	London

Location

Registered Address	Lady Ruth House Gabriel Mews London NW2 2GD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£396,842
Net Worth	£2,055,991
Cash	£543,431
Current Liabilities	£48,079

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

29 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (17 pages)
3 April 2023	Termination of appointment of Roy Graham as a secretary on 3 April 2023 (1 page)
3 April 2023	Cessation of Adam Marc Wagner as a person with significant control on 3 April 2023 (1 page)
3 April 2023	Notification of a person with significant control statement (2 pages)
3 April 2023	Cessation of Ruth Joan Gertrude Rahle Morris of Kenwood Cbe as a person with significant control on 3 April 2023 (1 page)
24 October 2022	Director's details changed for Mr Anthony Ivor Guy Ashworth-Steen on 15 October 2022 (2 pages)
24 October 2022	Appointment of Ms Hannah Weisfeld as a director on 15 September 2022 (2 pages)
14 October 2022	Registered office address changed from Platinum House Gabriel Mews Crewys Road London NW2 2GD to Lady Ruth House Gabriel Mews London NW2 2GD on 14 October 2022 (1 page)
2 September 2022	Director's details changed for Mr Adam Marc Wagner on 1 April 2014 (2 pages)
28 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Gilad Ya'acov Segal as a director on 26 June 2022 (1 page)
13 July 2022	Director's details changed for Miss Cassie Matus on 26 May 2022 (2 pages)
8 July 2022	Cessation of Gilad Ya'acov Segal as a person with significant control on 26 June 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 31 August 2021 (17 pages)
29 April 2022	Appointment of Ms Adi Rothman Berman as a secretary on 29 April 2022 (2 pages)
2 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 June 2021	Total exemption full accounts made up to 31 August 2020 (18 pages)
9 April 2021	Appointment of Mr Anthony Ivor Guy Ashworth-Steen as a director on 6 April 2021 (2 pages)
25 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
8 May 2020	Appointment of Mr Antony Benjamin Berg as a director on 17 March 2020 (2 pages)
17 January 2020	Cessation of Mark Daniel Gross as a person with significant control on 7 January 2020 (1 page)
13 January 2020	Termination of appointment of Mark Daniel Gross as a director on 7 January 2020 (1 page)
6 December 2019	Cessation of Louise Hilary Dobrin as a person with significant control on 21 November 2019 (1 page)
6 December 2019	Termination of appointment of Louise Hilary Dobrin as a director on 21 November 2019 (1 page)
20 September 2019	Termination of appointment of Ruth Joan Gertrude Rahle Morris of Kenwood Cbe as a director on 12 September 2019 (1 page)
20 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (17 pages)
21 August 2018	Appointment of Miss Cassie Matus as a director on 8 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (17 pages)
23 May 2018	Termination of appointment of Belinda Joy Copitch as a secretary on 22 May 2018 (1 page)
23 May 2018	Appointment of Dr Roy Graham as a secretary on 22 May 2018 (2 pages)
27 April 2018	Appointment of Gary Sakol as a director on 18 February 2018 (2 pages)
26 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 August 2017	Appointment of Dr Belinda Joy Copitch as a secretary on 24 April 2017 (2 pages)
4 August 2017	Termination of appointment of Gary Martin Sakol as a secretary on 24 April 2017 (1 page)
4 August 2017	Termination of appointment of Gary Martin Sakol as a secretary on 24 April 2017 (1 page)
4 August 2017	Appointment of Dr Belinda Joy Copitch as a secretary on 24 April 2017 (2 pages)
23 May 2017	Full accounts made up to 31 August 2016 (16 pages)
23 May 2017	Full accounts made up to 31 August 2016 (16 pages)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
4 May 2016	Full accounts made up to 31 August 2015 (16 pages)
4 May 2016	Full accounts made up to 31 August 2015 (16 pages)
18 April 2016	Director's details changed for Louise Hilary Dobrin-Glaser on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Louise Hilary Dobrin-Glaser on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Adam Marc Wagner on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Lady Ruth Joan Gertrude Rahle Morris on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Lady Ruth Joan Gertrude Rahle Morris on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Mark Daniel Gross on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Mark Daniel Gross on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Gilad Ya'acov Segal on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Gilad Ya'acov Segal on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Adam Marc Wagner on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Lady Ruth Joan Gertrude Rahle Morris on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Lady Ruth Joan Gertrude Rahle Morris on 1 April 2016 (2 pages)
4 April 2016	Appointment of Louise Hilary Dobrin-Glaser as a director on 12 August 2015 (2 pages)
4 April 2016	Appointment of Gary Martin Sakol as a secretary on 12 August 2015 (2 pages)
4 April 2016	Appointment of Louise Hilary Dobrin-Glaser as a director on 12 August 2015 (2 pages)
4 April 2016	Appointment of Gary Martin Sakol as a secretary on 12 August 2015 (2 pages)
1 September 2015	Annual return made up to 20 August 2015 no member list (5 pages)
1 September 2015	Annual return made up to 20 August 2015 no member list (5 pages)
1 June 2015	Full accounts made up to 31 August 2014 (16 pages)
1 June 2015	Full accounts made up to 31 August 2014 (16 pages)
17 September 2014	Termination of appointment of Gilad Ya'acov Segal as a director on 31 August 2012 (1 page)
17 September 2014	Termination of appointment of Gilad Ya'acov Segal as a director on 31 August 2012 (1 page)
17 September 2014	Annual return made up to 20 August 2014 no member list (5 pages)
17 September 2014	Annual return made up to 20 August 2014 no member list (5 pages)
2 June 2014	Full accounts made up to 31 August 2013 (16 pages)
2 June 2014	Full accounts made up to 31 August 2013 (16 pages)
15 January 2014	Termination of appointment of William Wilson as a secretary (1 page)
15 January 2014	Appointment of Gilad Ya'acov Segal as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2021 under section 1088 of the Companies Act 2006 (2 pages)
15 January 2014	Termination of appointment of David Bernstein as a director (1 page)
15 January 2014	Appointment of Adam Marc Wagner as a director (2 pages)
15 January 2014	Appointment of Gilad Ya'acov Segal as a director (2 pages)
15 January 2014	Appointment of Adam Marc Wagner as a director (2 pages)
15 January 2014	Termination of appointment of Dinah Crystal as a director (1 page)
15 January 2014	Termination of appointment of David Bernstein as a director (1 page)
15 January 2014	Appointment of Gilad Ya'acov Segal as a director (2 pages)
15 January 2014	Termination of appointment of William Wilson as a secretary (1 page)
15 January 2014	Termination of appointment of Dinah Crystal as a director (1 page)
4 October 2013	Annual return made up to 20 August 2013 no member list (8 pages)
4 October 2013	Annual return made up to 20 August 2013 no member list (8 pages)
8 February 2013	Full accounts made up to 31 August 2012 (15 pages)
8 February 2013	Full accounts made up to 31 August 2012 (15 pages)
29 January 2013	Appointment of Gilad Ya'acov Segal as a director (2 pages)
29 January 2013	Termination of appointment of Stephen Kliner as a director (1 page)
29 January 2013	Appointment of Gilad Ya'acov Segal as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2021 under section 1088 of the Companies Act 2006 (2 pages)
29 January 2013	Appointment of Gilad Ya'acov Segal as a director (2 pages)
29 January 2013	Appointment of Mark Daniel Gross as a director (2 pages)
29 January 2013	Termination of appointment of Stephen Kliner as a director (1 page)
29 January 2013	Appointment of Mark Daniel Gross as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2021 under section 1088 of the Companies Act 2006 (2 pages)
29 January 2013	Appointment of Mark Daniel Gross as a director (2 pages)
1 November 2012	Annual return made up to 20 August 2012 no member list (7 pages)
1 November 2012	Annual return made up to 20 August 2012 no member list (7 pages)
8 November 2011	Full accounts made up to 31 August 2011 (15 pages)
8 November 2011	Full accounts made up to 31 August 2011 (15 pages)
19 September 2011	Annual return made up to 20 August 2011 no member list (7 pages)
19 September 2011	Annual return made up to 20 August 2011 no member list (7 pages)
13 December 2010	Full accounts made up to 31 August 2010 (15 pages)
13 December 2010	Full accounts made up to 31 August 2010 (15 pages)
8 October 2010	Director's details changed for David Sylvaine Bernstein on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 20 August 2010 no member list (7 pages)
8 October 2010	Director's details changed for David Sylvaine Bernstein on 1 October 2009 (2 pages)
8 October 2010	Annual return made up to 20 August 2010 no member list (7 pages)
8 October 2010	Director's details changed for David Sylvaine Bernstein on 1 October 2009 (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
14 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Appointment of Mr Adam Marc Wagner as a director (2 pages)
7 June 2010	Appointment of Mr Adam Marc Wagner as a director (2 pages)
26 April 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
26 April 2010	Current accounting period shortened from 31 December 2010 to 31 August 2010 (1 page)
2 October 2009	Annual return made up to 20/08/09 (3 pages)
2 October 2009	Annual return made up to 20/08/09 (3 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
20 November 2008	Annual return made up to 20/08/08 (3 pages)
20 November 2008	Annual return made up to 20/08/08 (3 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
25 June 2008	Registered office changed on 25/06/2008 from 523 finchley road london NW3 7BD (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 523 finchley road london NW3 7BD (1 page)
31 August 2007	Annual return made up to 20/08/07 (5 pages)
31 August 2007	Annual return made up to 20/08/07 (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2006	Annual return made up to 20/08/06 (5 pages)
30 August 2006	Annual return made up to 20/08/06 (5 pages)
6 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 June 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	Annual return made up to 20/08/05 (2 pages)
6 March 2006	Annual return made up to 20/08/05 (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 October 2004	Annual return made up to 20/08/04 (5 pages)
8 October 2004	Annual return made up to 20/08/04 (5 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 February 2004	Annual return made up to 20/08/03 363(288) ‐ Secretary resigned (5 pages)
27 February 2004	Annual return made up to 20/08/03 363(288) ‐ Secretary resigned (5 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 November 2002	Annual return made up to 20/08/02 (5 pages)
20 November 2002	Annual return made up to 20/08/02 (5 pages)
19 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
19 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 August 2001	Incorporation (34 pages)
20 August 2001	Incorporation (34 pages)

Habonim Dror

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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