1 Hallswelle Road
London
NW11 0DH
Director Name | Mr Mordecai Leib Waldman |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2002(4 days after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Year | 2012 |
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Net Worth | £91,779 |
Cash | £98,699 |
Current Liabilities | £329,800 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 3 October 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 3 January |
Latest Return | 14 January 2023 (1 year, 3 months ago) |
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Next Return Due | 28 January 2024 (overdue) |
2 January 2024 | Previous accounting period shortened from 4 January 2023 to 3 January 2023 (1 page) |
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24 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2023 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
2 January 2023 | Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page) |
4 October 2022 | Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page) |
11 April 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2022 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2022 | Previous accounting period shortened from 7 January 2021 to 6 January 2021 (1 page) |
6 October 2021 | Previous accounting period shortened from 8 January 2021 to 7 January 2021 (1 page) |
31 March 2021 | Previous accounting period extended from 30 December 2020 to 8 January 2021 (1 page) |
17 March 2021 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
27 January 2021 | Confirmation statement made on 14 January 2021 with updates (3 pages) |
29 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
9 July 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
27 December 2018 | Previous accounting period shortened from 1 January 2018 to 31 December 2017 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
28 September 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
20 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
23 January 2018 | Director's details changed for Mr Mordecai Leib Waldman on 1 January 2018 (2 pages) |
23 January 2018 | Secretary's details changed for Esther Waldman on 1 January 2018 (1 page) |
23 January 2018 | Change of details for Mr Mordecai Leib Waldman as a person with significant control on 1 January 2018 (2 pages) |
10 January 2018 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
10 January 2018 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
28 December 2017 | Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page) |
28 December 2017 | Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page) |
2 October 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
2 October 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
4 August 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
4 August 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
3 August 2017 | Notification of Mordecai Leib Waldman as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Mordecai Leib Waldman as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Mordecai Leib Waldman as a person with significant control on 3 August 2017 (2 pages) |
8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2017 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
2 January 2017 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
22 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
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2 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
30 September 2015 | Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page) |
30 September 2015 | Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
29 July 2015 | Director's details changed for Mr Mordecai Leib Waldman on 1 January 2015 (3 pages) |
29 July 2015 | Director's details changed for Mr Mordecai Leib Waldman on 1 January 2015 (3 pages) |
29 July 2015 | Director's details changed for Mr Mordecai Leib Waldman on 1 January 2015 (3 pages) |
29 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
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28 July 2015 | Secretary's details changed for Esther Waldman on 1 January 2015 (1 page) |
28 July 2015 | Secretary's details changed for Esther Waldman on 1 January 2015 (1 page) |
28 July 2015 | Secretary's details changed for Esther Waldman on 1 January 2015 (1 page) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
28 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
4 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
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19 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
1 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 10 May 2013 with a full list of shareholders
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14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
4 October 2012 | Compulsory strike-off action has been suspended (1 page) |
4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
4 October 2011 | Previous accounting period shortened from 6 January 2011 to 5 January 2011 (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
19 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
23 March 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
23 March 2009 | Amended accounts made up to 31 December 2007 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
14 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 September 2006 | Return made up to 10/05/06; full list of members (3 pages) |
19 September 2006 | Return made up to 10/05/06; full list of members (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 July 2005 | Return made up to 10/05/05; full list of members (3 pages) |
28 July 2005 | Return made up to 10/05/05; full list of members (3 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
24 September 2004 | Return made up to 10/05/04; full list of members (6 pages) |
24 September 2004 | Return made up to 10/05/04; full list of members (6 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: tudor house llanvanor rd london NW2 2AQ (1 page) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
6 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
6 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
11 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
11 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
15 June 2002 | Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2002 | Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | New secretary appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
10 May 2002 | Incorporation (16 pages) |
10 May 2002 | Incorporation (16 pages) |