Maccabi GB

Company Name	Maccabi GB
Company Status	Active
Company Number	04759599
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 May 2003(20 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Mr Jonathan Warren Prevezer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(16 years after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Mr Joel Nathan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Mr Ian Bradley Aarons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Owner
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Mrs Natalie Kenton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Owner
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Lady Deborah Jane Kestenbaum
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Dr Richard Anthony Feldman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 White Orchards, Off Hathaway Close Uxbridge Road Stanmore Middlesex HA7 3NN

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Downage London NW4 1AS

Director Name	Sandra Iris Kattan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Travel Agent
Correspondence Address	Heathgate Heathbourne Road Bushey Heath Hertfordshire WD23 1PD

Secretary Name	Sandra Iris Kattan
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Travel Agent
Correspondence Address	Heathgate Heathbourne Road Bushey Heath Hertfordshire WD23 1PD

Secretary Name	Michael Raymond Stock
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Leonard David Courts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 31 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ

Director Name	Howard Moss
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2007)
Role	Sports Consultant
Correspondence Address	Kermor Herriots Close Stanmore Middlesex HA7 3EE

Director Name	Jonathan Warren Prevezer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2007)
Role	Accountant
Correspondence Address	Flat 5 Eyre Court Finchley Road London NW8 9TT

Director Name	Mr Richard Jonathan Benson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 September 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Shield House Harmony Way, Hendon London NW4 2BZ

Director Name	Mr David Pinnick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	65 Meadway Hampstead Garden Suburb London Nw11

Director Name	Mr Darryl Mark Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deanhill 5 Carrwood Hale Barns Altrincham WA15 0ED

Director Name	Stuart Greenberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Studio Donna Willenhall Avenue New Barnet Hertfordshire EN5 1JN

Director Name	Mr David Anthony Jacobs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Heath Radlett Hertfordshire WD7 7DF

Director Name	Mr Gary Mark Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 The Lane London NW8 0PN

Director Name	Mr David Mark Kyte
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Gables Courtenay Avenue London N6 4LR

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Bushey Hertfordshire WD23 1JG

Director Name	Mr Daniel Justin Emmanuel Collins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Parkview 66 Park Crescent Elstree Hertfordshire WD6 3PU

Director Name	Mr David Pinnick
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(9 years, 2 months after company formation)
Appointment Duration	10 years (resigned 27 July 2022)
Role	Business Owner
Country of Residence	England
Correspondence Address	Shield House Harmony Way London NW4 2BZ

Director Name	Mr Victor Kevehazi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr David Anthony Jacobs
Status	Resigned
Appointed	18 September 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Director Name	Mr Marc Jeremy Levy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD

Director Name	Miss Sara Riva Ettlinger
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Secretary Name	Mr Marc Jeremy Levy
Status	Resigned
Appointed	22 October 2015(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Director Name	Mr James Lever
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2019)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Director Name	Mr Daniel Gordon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2019)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Director Name	Mr Ian Bradley Aarons
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(16 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 11 February 2020)
Role	Business Owner
Country of Residence	England
Correspondence Address	12 Park Grove Edgware HA8 7SJ

Director Name	Mr Martin Berliner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Shield House, Harmony Way Hendon London NW4 2BZ

Contact

Website	www.maccabigb.org/
Telephone	020 84572333
Telephone region	London

Location

Registered Address	The Stanley S. Cohen Obe Centre Shaftesbury Avenue Kenton Harrow HA3 0RD
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,291,177
Net Worth	£685,356
Cash	£864,485
Current Liabilities	£465,931

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

9 August 2021	Delivered on: 10 August 2021 Persons entitled: The Stanley Cohen Charitable Trust Classification: A registered charge Particulars: Land and buildings on the east side of shaftesbury avenue, kenton, harrow. Outstanding
17 October 2007	Delivered on: 20 October 2007 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor on any current deposit or other account or accounts. See the mortgage charge document for full details. Outstanding

9 August 2021

Delivered on: 10 August 2021
Persons entitled: The Stanley Cohen Charitable Trust

Classification: A registered charge
Particulars: Land and buildings on the east side of shaftesbury avenue, kenton, harrow.
Outstanding

17 October 2007

Delivered on: 20 October 2007
Persons entitled: Bank Leumi (UK) PLC

Classification: First party charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies from time to time held to the credit of the mortgagor on any current deposit or other account or accounts. See the mortgage charge document for full details.
Outstanding

Filing History

7 December 2017	Director's details changed for Mr Daniel James Rubin on 7 December 2017 (2 pages)
14 November 2017	Termination of appointment of Roy Andrew Ettlinger as a director on 9 November 2017 (1 page)
14 November 2017	Termination of appointment of Sara Riva Ettlinger as a director on 9 November 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (33 pages)
20 September 2017	Termination of appointment of Richard Jonathan Benson as a director on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of Michael Anthony Ziff as a director on 7 September 2017 (1 page)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (40 pages)
9 May 2016	Annual return made up to 9 May 2016 no member list (8 pages)
27 October 2015	Appointment of Mr Marc Levy as a secretary on 22 October 2015 (2 pages)
26 October 2015	Termination of appointment of David Anthony Jacobs as a director on 22 October 2015 (1 page)
26 October 2015	Termination of appointment of David Anthony Jacobs as a secretary on 22 October 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (30 pages)
15 June 2015	Termination of appointment of Victor Kevehazi as a director on 15 June 2015 (1 page)
20 May 2015	Appointment of Mr Roy Andrew Ettlinger as a director on 13 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Sara Riva Ettlinger as a director on 13 May 2015 (2 pages)
9 May 2015	Annual return made up to 9 May 2015 no member list (8 pages)
9 May 2015	Annual return made up to 9 May 2015 no member list (8 pages)
27 March 2015	Termination of appointment of Michael Raymond Stock as a director on 18 September 2014 (1 page)
27 March 2015	Appointment of Mr Daniel James Rubin as a director on 24 March 2015 (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 October 2014	Statement of company's objects (2 pages)
7 October 2014	Termination of appointment of Michael Raymond Stock as a secretary on 18 September 2014 (1 page)
7 October 2014	Termination of appointment of Gary Mark Phillips as a director on 18 September 2014 (1 page)
7 October 2014	Appointment of Mr Marc Jeremy Levy as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr David Anthony Jacobs as a secretary on 18 September 2014 (2 pages)
7 October 2014	Appointment of Mr Marc Jeremy Levy as a director on 6 October 2014 (2 pages)
31 July 2014	Full accounts made up to 31 December 2013 (28 pages)
24 June 2014	Appointment of Mr Victor Kevehazi as a director (2 pages)
13 May 2014	Annual return made up to 9 May 2014 no member list (9 pages)
13 May 2014	Annual return made up to 9 May 2014 no member list (9 pages)
13 May 2014	Director's details changed for Mr Richard Jonathan Benson on 30 December 2013 (2 pages)
5 December 2013	Termination of appointment of Michael Bibring as a director (1 page)
3 October 2013	Termination of appointment of David Kyte as a director (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (27 pages)
21 May 2013	Annual return made up to 9 May 2013 no member list (11 pages)
21 May 2013	Annual return made up to 9 May 2013 no member list (11 pages)
19 July 2012	Appointment of Mr David Pinnick as a director (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (25 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (10 pages)
16 May 2012	Annual return made up to 9 May 2012 no member list (10 pages)
26 September 2011	Termination of appointment of Stuart Greenberg as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (25 pages)
11 May 2011	Annual return made up to 9 May 2011 no member list (11 pages)
11 May 2011	Annual return made up to 9 May 2011 no member list (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (26 pages)
18 May 2010	Annual return made up to 9 May 2010 no member list (7 pages)
18 May 2010	Director's details changed for Michael Raymond Stock on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Michael Raymond Stock on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Stuart Greenberg on 8 May 2010 (2 pages)
18 May 2010	Annual return made up to 9 May 2010 no member list (7 pages)
18 May 2010	Director's details changed for Stuart Greenberg on 8 May 2010 (2 pages)
22 April 2010	Appointment of Daniel Justin Emmanuel Collins as a director (3 pages)
22 December 2009	Appointment of Michael Albert Bibring as a director (3 pages)
22 December 2009	Appointment of David Mark Kyte as a director (3 pages)
22 December 2009	Appointment of Gary Mark Phillips as a director (3 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (25 pages)
17 June 2009	Annual return made up to 09/05/09 (3 pages)
10 September 2008	Annual return made up to 09/05/08 (3 pages)
29 August 2008	Full accounts made up to 31 December 2007 (26 pages)
21 August 2008	Appointment terminated director sandra kattan (1 page)
21 August 2008	Appointment terminated director howard moss (1 page)
21 August 2008	Appointment terminated director darryl lee (1 page)
26 February 2008	Appointment terminated director david pinnick (1 page)
26 February 2008	Appointment terminated director daniel collins (1 page)
26 February 2008	Director appointed daniel justin emmanuel collins (2 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
16 June 2007	Full accounts made up to 31 December 2006 (28 pages)
13 June 2007	Annual return made up to 09/05/07 (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
28 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
21 December 2006	Full accounts made up to 30 June 2006 (28 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Annual return made up to 09/05/06 (3 pages)
17 January 2006	Full accounts made up to 30 June 2005 (21 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: shield house harmony way hendon london NW4 2B7 (1 page)
3 August 2005	Annual return made up to 09/05/05 (2 pages)
4 May 2005	Full accounts made up to 30 June 2004 (22 pages)
21 April 2005	New director appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
29 October 2004	New director appointed (1 page)
5 October 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2004	Director resigned (1 page)
2 June 2004	Annual return made up to 09/05/04 (5 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 4TH floor one portland place london W1B 1PN (1 page)
9 May 2003	Incorporation (51 pages)