London
NW11 8AA
Secretary Name | Mr Benzion Weitz |
---|---|
Nationality | American |
Status | Current |
Appointed | 31 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dunstan Road London NW11 8AA |
Director Name | Mr Romie Tager |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2006(2 years, 9 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 1 Spaniards Park Columbas Drive London NW3 7JD |
Director Name | Mr Joseph Peter Tager |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Hillfield Road London NW6 1PZ |
Director Name | Osias Tager |
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Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 963 Finchley Road London NW11 7PE |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Romeo House 160 Bridport Road London N18 1SY |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Upper Edmonton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Benzion Weitz 50.00% Ordinary |
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1 at £1 | R. Tager 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£224,633 |
Current Liabilities | £592,229 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 25 April 2024 (3 weeks, 5 days from now) |
Accounts Category | Micro |
Accounts Year End | 25 July |
Latest Return | 31 July 2023 (8 months ago) |
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Next Return Due | 14 August 2024 (4 months, 2 weeks from now) |
7 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
25 April 2023 | Previous accounting period shortened from 26 July 2022 to 25 July 2022 (1 page) |
1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
26 April 2022 | Previous accounting period shortened from 27 July 2021 to 26 July 2021 (1 page) |
5 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
23 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 July 2021 | Appointment of Mr Joseph Peter Tager as a director on 1 June 2021 (2 pages) |
26 April 2021 | Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page) |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
27 April 2020 | Previous accounting period shortened from 29 July 2019 to 28 July 2019 (1 page) |
7 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 29 July 2016 (3 pages) |
21 July 2017 | Micro company accounts made up to 29 July 2016 (3 pages) |
30 April 2017 | Previous accounting period shortened from 31 July 2016 to 29 July 2016 (1 page) |
30 April 2017 | Previous accounting period shortened from 31 July 2016 to 29 July 2016 (1 page) |
22 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (14 pages) |
3 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
3 May 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
28 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (13 pages) |
28 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (13 pages) |
15 September 2011 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
15 September 2011 | Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
8 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
8 September 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
8 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
8 September 2010 | Director's details changed for Romie Tager on 14 October 2009 (3 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
16 September 2009 | Return made up to 31/07/09; no change of members (4 pages) |
16 September 2009 | Return made up to 31/07/09; no change of members (4 pages) |
29 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
29 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
18 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
18 September 2008 | Return made up to 31/07/08; no change of members (7 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
14 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
14 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
29 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
29 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
5 June 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
15 November 2005 | Return made up to 31/07/05; full list of members
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15 November 2005 | Return made up to 31/07/05; full list of members
|
9 August 2005 | Amended accounts made up to 31 July 2004 (7 pages) |
9 August 2005 | Amended accounts made up to 31 July 2004 (7 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
20 October 2004 | Return made up to 31/07/04; full list of members
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20 October 2004 | Return made up to 31/07/04; full list of members
|
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New secretary appointed;new director appointed (2 pages) |
22 August 2003 | Registered office changed on 22/08/03 from: 229 nether street london N3 1NT (1 page) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | New secretary appointed;new director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | Director resigned (1 page) |
22 August 2003 | Registered office changed on 22/08/03 from: 229 nether street london N3 1NT (1 page) |
22 August 2003 | Secretary resigned (1 page) |
31 July 2003 | Incorporation (12 pages) |
31 July 2003 | Incorporation (12 pages) |