Support Trustee Limited

Company Name	Support Trustee Limited
Company Status	Active
Company Number	04756263
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lloyd Marshall Dorfman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Gerald Maurice Ronson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Sir Gerald Ronson Cbe
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Mark Simon Mishon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 September 2003(4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Ms Lisa Debra Ronson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(8 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 June 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr David Jeremy Menton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Jeffery Lawrence Dickman
Status	Current
Appointed	12 June 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Daniel Richard Sopher
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Anthony Wagerman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Jonathan Anthony Samuels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Ms Karen Emma Pollock
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Yoram Allalouf
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Israeli,Italian
Status	Current
Appointed	22 November 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Writer/Journalist
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL

Secretary Name	Douglas Henry Krikler
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Heron House 19 Marylebone Road London NW1 5LJ

Secretary Name	Mr Richard Jonathan Benson
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way, Hendon London NW4 2BZ

Director Name	Keith Joseph Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(1 year, 8 months after company formation)
Appointment Duration	17 years (resigned 14 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Jeremy Steven Trent
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2009(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way London NW4 2BZ

Director Name	Mr Jeremy Michael Isaacs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(6 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 December 2021)
Role	Private Investor
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Gary Mitchell Landesberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 18 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2014)
Role	Real Estate Investments
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Simon Leonard Lurie
Status	Resigned
Appointed	30 July 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Richard Jonathan Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2017)
Role	Director Of Property
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Lord Young Of Graffham David Ivor Young
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 December 2022)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Baroness Julia Babette Sarah Neuberger
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2017(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 2019)
Role	Rabbi
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Gary Andrew Miller
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Gary Stephen Cohen
Status	Resigned
Appointed	03 April 2017(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 2020)
Role	Company Director
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr Ian Isaac Rosenblatt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mr David Philip Joseph
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Director Name	Mrs Tracy Ann Oberman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2023)
Role	Writer
Country of Residence	England
Correspondence Address	Shield House Harmony Way Hendon London NW4 2BZ

Contact

Website	www.supporttree.co.uk
Email address	[email protected]
Telephone	0800 2922230
Telephone region	Freephone

Location

Registered Address	Shield House Harmony Way Hendon London NW4 2BZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

13 June 2011	Delivered on: 22 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and the nominees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being land and buildings at the north side of pryme street kingston upon hull t/n HS361850, all licences and the benefit of all other agreements, proceeds of sale and the benefit of any rental deposit see image for full details. Outstanding
1 July 2007	Delivered on: 17 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£130,000 credited to account designation number 22458429 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

13 June 2011

Delivered on: 22 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and the nominees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property being land and buildings at the north side of pryme street kingston upon hull t/n HS361850, all licences and the benefit of all other agreements, proceeds of sale and the benefit of any rental deposit see image for full details.
Outstanding

1 July 2007

Delivered on: 17 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£130,000 credited to account designation number 22458429 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

25 January 2024	Director's details changed for Gerald Maurice Ronson on 1 January 2024 (2 pages)
29 September 2023	Appointment of Lord Daniel William Finkelstein as a director on 10 July 2023 (2 pages)
27 September 2023	Memorandum and Articles of Association (17 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 July 2023	Termination of appointment of David Philip Joseph as a director on 10 July 2023 (1 page)
27 July 2023	Termination of appointment of Tracy Ann Oberman as a director on 10 July 2023 (1 page)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Alan Irving Goldman as a director on 25 January 2023 (1 page)
21 December 2022	Termination of appointment of David Ivor Young as a director on 9 December 2022 (1 page)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 February 2022	Appointment of Mr Yoram Allalouf as a director on 22 November 2021 (2 pages)
24 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2022	Memorandum and Articles of Association (16 pages)
18 January 2022	Termination of appointment of Keith Joseph Black as a director on 14 January 2022 (1 page)
14 December 2021	Termination of appointment of Jeremy Michael Isaacs as a director on 13 December 2021 (1 page)
14 December 2021	Termination of appointment of Gary Mitchell Landesberg as a director on 18 November 2021 (1 page)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 June 2021	Appointment of Mr Jonathan Anthony Samuels as a director on 22 December 2020 (2 pages)
21 June 2021	Appointment of Mr Anthony Wagerman as a director on 22 December 2020 (2 pages)
21 June 2021	Appointment of Ms Karen Emma Pollock as a director on 22 December 2020 (2 pages)
21 June 2021	Appointment of Mrs Tracy Ann Oberman as a director on 22 December 2020 (2 pages)
21 June 2021	Appointment of Mr David Philip Joseph as a director on 22 December 2020 (2 pages)
8 June 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
26 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 January 2021	Memorandum and Articles of Association (16 pages)
11 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2021	Satisfaction of charge 2 in full (1 page)
6 January 2021	Appointment of Mr Daniel Richard Sopher as a director on 2 November 2020 (2 pages)
6 January 2021	Satisfaction of charge 1 in full (2 pages)
10 November 2020	Termination of appointment of Gary Andrew Miller as a director on 2 November 2020 (1 page)
12 June 2020	Appointment of Mr Jeffery Lawrence Dickman as a secretary on 12 June 2020 (2 pages)
14 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Ian Isaac Rosenblatt as a director on 5 March 2020 (1 page)
11 March 2020	Termination of appointment of Gary Stephen Cohen as a secretary on 3 March 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Appointment of Mr Harvey Murray Soning as a director on 28 January 2019 (2 pages)
17 October 2019	Termination of appointment of Julia Babette Sarah Neuberger as a director on 11 October 2019 (1 page)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
4 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
13 November 2017	Termination of appointment of Richard Jonathan Benson as a director on 6 November 2017 (1 page)
13 November 2017	Termination of appointment of Richard Jonathan Benson as a director on 6 November 2017 (1 page)
19 September 2017	Appointment of Mr Ian Isaac Rosenblatt as a director on 26 June 2017 (2 pages)
19 September 2017	Appointment of Mr Ian Isaac Rosenblatt as a director on 26 June 2017 (2 pages)
1 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
1 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
19 May 2017	Appointment of Mr Gary Andrew Miller as a director on 20 March 2017 (2 pages)
19 May 2017	Appointment of Mr Gary Andrew Miller as a director on 20 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
18 May 2017	Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017 (1 page)
18 May 2017	Termination of appointment of Jeremy Steven Trent as a director on 4 May 2017 (1 page)
7 April 2017	Termination of appointment of Simon Leonard Lurie as a secretary on 3 April 2017 (1 page)
7 April 2017	Appointment of Mr Gary Stephen Cohen as a secretary on 3 April 2017 (2 pages)
7 April 2017	Appointment of Mr Gary Stephen Cohen as a secretary on 3 April 2017 (2 pages)
7 April 2017	Termination of appointment of Simon Leonard Lurie as a secretary on 3 April 2017 (1 page)
29 March 2017	Appointment of Mr Alan Irving Goldman as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Mr Alan Irving Goldman as a director on 20 March 2017 (2 pages)
15 February 2017	Appointment of Baroness Julia Babette Sarah Neuberger as a director on 7 January 2017 (2 pages)
15 February 2017	Appointment of Baroness Julia Babette Sarah Neuberger as a director on 7 January 2017 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Appointment of Mr David Jeremy Menton as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr David Jeremy Menton as a director on 27 June 2016 (2 pages)
10 May 2016	Annual return made up to 7 May 2016 no member list (10 pages)
10 May 2016	Annual return made up to 7 May 2016 no member list (10 pages)
24 December 2015	Appointment of Lord Young of Graffham David Ivor Young as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Lord Young of Graffham David Ivor Young as a director on 1 December 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 May 2015	Director's details changed for Gerald Maurice Ronson on 31 March 2015 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (8 pages)
13 May 2015	Director's details changed for Mark Simon Mishon on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Gerald Maurice Ronson on 31 March 2015 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (8 pages)
13 May 2015	Director's details changed for Lloyd Marshall Dorfman on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Mark Simon Mishon on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Lloyd Marshall Dorfman on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Keith Joseph Black on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Brook Land on 31 March 2015 (2 pages)
13 May 2015	Director's details changed for Brook Land on 31 March 2015 (2 pages)
13 May 2015	Annual return made up to 7 May 2015 no member list (8 pages)
13 May 2015	Director's details changed for Keith Joseph Black on 31 March 2015 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 June 2014	Termination of appointment of William Benjamin as a director (1 page)
24 June 2014	Appointment of Mr John Michael Edelson as a director (2 pages)
24 June 2014	Termination of appointment of William Benjamin as a director (1 page)
24 June 2014	Appointment of Mr John Michael Edelson as a director (2 pages)
19 May 2014	Director's details changed for Gerald Maurice Ronson on 31 May 2013 (2 pages)
19 May 2014	Director's details changed for Gerald Maurice Ronson on 31 May 2013 (2 pages)
19 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
19 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
19 May 2014	Annual return made up to 7 May 2014 no member list (12 pages)
15 October 2013	Appointment of Mr Richard Jonathan Benson as a director (2 pages)
15 October 2013	Appointment of Mr Richard Jonathan Benson as a director (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Annual return made up to 7 May 2013 no member list (11 pages)
9 May 2013	Annual return made up to 7 May 2013 no member list (11 pages)
9 May 2013	Annual return made up to 7 May 2013 no member list (11 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 August 2012	Termination of appointment of Richard Benson as a director (1 page)
31 August 2012	Termination of appointment of Richard Benson as a director (1 page)
30 July 2012	Termination of appointment of Richard Benson as a secretary (1 page)
30 July 2012	Termination of appointment of Richard Benson as a secretary (1 page)
30 July 2012	Appointment of Mr Simon Leaonard Lurie as a secretary (1 page)
30 July 2012	Appointment of Mr Richard Jonathan Benson as a director (2 pages)
30 July 2012	Appointment of Mr Simon Leaonard Lurie as a secretary (1 page)
30 July 2012	Secretary's details changed for Mr Simon Leaonard Lurie on 30 July 2012 (1 page)
30 July 2012	Secretary's details changed for Mr Simon Leaonard Lurie on 30 July 2012 (1 page)
30 July 2012	Appointment of Mr Richard Jonathan Benson as a director (2 pages)
11 May 2012	Annual return made up to 7 May 2012 no member list (11 pages)
11 May 2012	Annual return made up to 7 May 2012 no member list (11 pages)
11 May 2012	Annual return made up to 7 May 2012 no member list (11 pages)
3 February 2012	Appointment of Mr William Stephen Benjamin as a director (2 pages)
3 February 2012	Appointment of Mr William Stephen Benjamin as a director (2 pages)
31 January 2012	Appointment of Ms Lisa Debra Ronson as a director (2 pages)
31 January 2012	Appointment of Ms Lisa Debra Ronson as a director (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 May 2011	Annual return made up to 7 May 2011 no member list (10 pages)
12 May 2011	Annual return made up to 7 May 2011 no member list (10 pages)
12 May 2011	Annual return made up to 7 May 2011 no member list (10 pages)
3 March 2011	Appointment of Mr Gary Mitchell Landesberg as a director (2 pages)
3 March 2011	Appointment of Mr Gary Mitchell Landesberg as a director (2 pages)
17 August 2010	Appointment of Mr Jeremy Michael Isaacs as a director (2 pages)
17 August 2010	Appointment of Mr Jeremy Michael Isaacs as a director (2 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Annual return made up to 7 May 2010 no member list (5 pages)
18 June 2010	Annual return made up to 7 May 2010 no member list (5 pages)
18 June 2010	Annual return made up to 7 May 2010 no member list (5 pages)
22 December 2009	Appointment of Jeremy Steven Trent as a director (3 pages)
22 December 2009	Appointment of Jeremy Steven Trent as a director (3 pages)
10 November 2009	Termination of appointment of Jeremy Newman as a director (1 page)
10 November 2009	Termination of appointment of Jeremy Newman as a director (1 page)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 May 2009	Annual return made up to 07/05/09 (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from shield house harmony way hendon london NW4 3BZ (1 page)
19 May 2009	Annual return made up to 07/05/09 (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from shield house harmony way hendon london NW4 3BZ (1 page)
18 May 2009	Director's change of particulars / jeremy newman / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / jeremy newman / 18/05/2009 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Annual return made up to 07/05/08 (4 pages)
4 June 2008	Annual return made up to 07/05/08 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Annual return made up to 07/05/07 (6 pages)
30 May 2007	Annual return made up to 07/05/07 (6 pages)
7 August 2006	Annual return made up to 07/05/06 (6 pages)
7 August 2006	Annual return made up to 07/05/06 (6 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
15 June 2005	Annual return made up to 07/05/05 (5 pages)
15 June 2005	Annual return made up to 07/05/05 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004	Annual return made up to 07/05/04 (5 pages)
25 May 2004	Annual return made up to 07/05/04 (5 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
19 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 November 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Incorporation (85 pages)
7 May 2003	Incorporation (85 pages)