1 Hallswelle Road
London
NW11 0DH
Director Name | Mrs Dwora Feldman |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2015(13 years after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Joseph Feldman |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 July 2022(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Azreal Friedlander |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 47 Lingwood Road London E5 9BN |
Secretary Name | Mrs Erica Friedlander |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Lingwood Road London E5 9BN |
Director Name | Mr Heinrich Feldman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(4 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2002(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 2002(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Telephone | 01302 872147 |
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Telephone region | Doncaster |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Heinrich Feldman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £50,676 |
Cash | £18,777 |
Current Liabilities | £120,134 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 4 May 2024 (2 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 04 May |
Latest Return | 15 April 2024 (3 days ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
27 July 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
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2 June 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
27 April 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
29 January 2020 | Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page) |
11 July 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
25 April 2019 | Previous accounting period shortened from 1 May 2018 to 30 April 2018 (1 page) |
16 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
31 January 2019 | Previous accounting period shortened from 2 May 2018 to 1 May 2018 (1 page) |
26 July 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
30 April 2018 | Previous accounting period shortened from 3 May 2017 to 2 May 2017 (1 page) |
20 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
2 February 2018 | Previous accounting period shortened from 4 May 2017 to 3 May 2017 (1 page) |
15 May 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
15 May 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
11 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
2 May 2017 | Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page) |
2 May 2017 | Previous accounting period shortened from 5 May 2016 to 4 May 2016 (1 page) |
3 February 2017 | Previous accounting period shortened from 6 May 2016 to 5 May 2016 (1 page) |
3 February 2017 | Previous accounting period shortened from 6 May 2016 to 5 May 2016 (1 page) |
3 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
3 May 2016 | Previous accounting period shortened from 7 May 2015 to 6 May 2015 (1 page) |
3 May 2016 | Previous accounting period shortened from 7 May 2015 to 6 May 2015 (1 page) |
19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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15 February 2016 | Appointment of Mrs Dwora Feldman as a director on 16 April 2015 (2 pages) |
15 February 2016 | Appointment of Mrs Dwora Feldman as a director on 16 April 2015 (2 pages) |
5 February 2016 | Previous accounting period shortened from 8 May 2015 to 7 May 2015 (1 page) |
5 February 2016 | Previous accounting period shortened from 8 May 2015 to 7 May 2015 (1 page) |
27 January 2016 | Previous accounting period extended from 29 April 2015 to 8 May 2015 (1 page) |
27 January 2016 | Previous accounting period extended from 29 April 2015 to 8 May 2015 (1 page) |
10 July 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
29 April 2015 | Current accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
29 April 2015 | Current accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
1 February 2015 | Previous accounting period shortened from 1 May 2014 to 30 April 2014 (1 page) |
1 February 2015 | Previous accounting period shortened from 1 May 2014 to 30 April 2014 (1 page) |
1 February 2015 | Previous accounting period shortened from 1 May 2014 to 30 April 2014 (1 page) |
23 May 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
23 May 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
30 April 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
30 April 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
30 April 2014 | Previous accounting period shortened from 2 May 2013 to 1 May 2013 (1 page) |
2 February 2014 | Previous accounting period shortened from 3 May 2013 to 2 May 2013 (1 page) |
2 February 2014 | Previous accounting period shortened from 3 May 2013 to 2 May 2013 (1 page) |
2 February 2014 | Previous accounting period shortened from 3 May 2013 to 2 May 2013 (1 page) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 3 May 2012 (4 pages) |
18 April 2013 | Total exemption small company accounts made up to 3 May 2012 (4 pages) |
18 April 2013 | Total exemption small company accounts made up to 3 May 2012 (4 pages) |
3 February 2013 | Previous accounting period shortened from 4 May 2012 to 3 May 2012 (1 page) |
3 February 2013 | Previous accounting period shortened from 4 May 2012 to 3 May 2012 (1 page) |
3 February 2013 | Previous accounting period shortened from 4 May 2012 to 3 May 2012 (1 page) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
29 April 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
29 April 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
29 April 2012 | Previous accounting period shortened from 5 May 2011 to 4 May 2011 (1 page) |
31 January 2012 | Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page) |
31 January 2012 | Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page) |
31 January 2012 | Previous accounting period shortened from 6 May 2011 to 5 May 2011 (1 page) |
18 April 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
18 April 2011 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
2 February 2011 | Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page) |
2 February 2011 | Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page) |
2 February 2011 | Previous accounting period shortened from 7 May 2010 to 6 May 2010 (1 page) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page) |
24 January 2011 | Previous accounting period extended from 30 April 2010 to 7 May 2010 (1 page) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
15 April 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
15 April 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
12 November 2008 | Return made up to 15/04/08; full list of members (3 pages) |
12 November 2008 | Return made up to 15/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 15/04/07; full list of members (3 pages) |
16 April 2008 | Return made up to 15/04/07; full list of members (3 pages) |
22 June 2007 | Return made up to 15/04/06; full list of members (2 pages) |
22 June 2007 | Return made up to 15/04/06; full list of members (2 pages) |
22 March 2007 | New director appointed (4 pages) |
22 March 2007 | New director appointed (4 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 150 stamford hill london london N16 6QX (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 150 stamford hill london london N16 6QX (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
26 January 2006 | New secretary appointed (2 pages) |
26 January 2006 | New secretary appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: 43 wellington avenue london N15 6AX (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: 43 wellington avenue london N15 6AX (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
13 December 2005 | Company name changed bestquest engineering LTD\certificate issued on 13/12/05 (2 pages) |
13 December 2005 | Company name changed bestquest engineering LTD\certificate issued on 13/12/05 (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
13 June 2005 | Return made up to 15/04/05; full list of members; amend (6 pages) |
13 June 2005 | Return made up to 15/04/05; full list of members; amend (6 pages) |
28 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
28 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
22 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
4 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
6 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
6 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
22 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
22 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
15 April 2002 | Incorporation (14 pages) |
15 April 2002 | Incorporation (14 pages) |