London
N16 6DH
Secretary Name | Chaya Schneck |
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Nationality | British |
Status | Current |
Appointed | 08 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Castlewood Road London N16 6DH |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 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 | 08 July 2002(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Telephone | 020 88001222 |
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Telephone region | London |
Registered Address | 149a Medcar House 149a Stamford Hill London N16 5LL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10 at £1 | J. Spitzer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,794 |
Cash | £46,956 |
Current Liabilities | £6,590 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
2 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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27 April 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
19 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 July 2021 (7 pages) |
26 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
21 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
14 May 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
23 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
14 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 August 2010 | Director's details changed for David Schneck on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for David Schneck on 1 January 2010 (2 pages) |
25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for David Schneck on 1 January 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
12 August 2008 | Return made up to 08/07/08; no change of members (6 pages) |
12 August 2008 | Return made up to 08/07/08; no change of members (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 47 moundfield road london N16 6DT (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 47 moundfield road london N16 6DT (1 page) |
7 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
29 June 2007 | Registered office changed on 29/06/07 from: 4 amhurst parade london N16 5AA (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: 4 amhurst parade london N16 5AA (1 page) |
1 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
19 July 2005 | Return made up to 08/07/05; full list of members
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19 July 2005 | Return made up to 08/07/05; full list of members
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16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
27 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
27 September 2004 | Return made up to 08/07/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
3 March 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
11 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
11 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
3 January 2003 | Registered office changed on 03/01/03 from: 23 leabourne road lon don N16 5SU (1 page) |
3 January 2003 | Registered office changed on 03/01/03 from: 23 leabourne road lon don N16 5SU (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 43 wellington avenue london N15 6AX (1 page) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Registered office changed on 27/08/02 from: 43 wellington avenue london N15 6AX (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
8 July 2002 | Incorporation (14 pages) |
8 July 2002 | Incorporation (14 pages) |