London
NW11 7PE
Director Name | Evan Morris |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | South African |
Status | Current |
Appointed | 24 March 2004(same day as company formation) |
Role | Banker |
Country of Residence | United States |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Secretary Name | Rotherwick Directors Limited (Corporation) |
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Status | Current |
Appointed | 25 March 2009(5 years after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Director Name | Mr Akiva Kahan |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Holmbrook Drive Hendon London NW4 2LT |
Secretary Name | Mr Akiva Kahan |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Holmbrook Drive Hendon London NW4 2LT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(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 | 24 March 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Turnover | £36,985 |
Net Worth | £23,590 |
Cash | £17,878 |
Current Liabilities | £1,189 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
24 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
5 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
7 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
21 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
5 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
26 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
3 May 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
11 April 2016 | Annual return made up to 24 March 2016 no member list (3 pages) |
11 April 2016 | Annual return made up to 24 March 2016 no member list (3 pages) |
8 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
8 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
16 April 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
16 April 2015 | Annual return made up to 24 March 2015 no member list (3 pages) |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
5 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
8 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
8 April 2014 | Annual return made up to 24 March 2014 no member list (3 pages) |
4 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
4 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
4 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
4 April 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
16 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
28 March 2012 | Annual return made up to 24 March 2012 no member list (3 pages) |
28 March 2012 | Annual return made up to 24 March 2012 no member list (3 pages) |
8 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
28 March 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
28 March 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
12 May 2010 | Annual return made up to 24 March 2010 no member list (3 pages) |
12 May 2010 | Director's details changed for Evan Morris on 1 October 2009 (2 pages) |
12 May 2010 | Director's details changed for Evan Morris on 1 October 2009 (2 pages) |
12 May 2010 | Annual return made up to 24 March 2010 no member list (3 pages) |
12 May 2010 | Director's details changed for Evan Morris on 1 October 2009 (2 pages) |
11 May 2010 | Secretary's details changed for Rotherwick Directors Limited on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Gordon Kuper on 1 October 2009 (2 pages) |
11 May 2010 | Director's details changed for Gordon Kuper on 1 October 2009 (2 pages) |
11 May 2010 | Secretary's details changed for Rotherwick Directors Limited on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Gordon Kuper on 1 October 2009 (2 pages) |
11 May 2010 | Secretary's details changed for Rotherwick Directors Limited on 1 October 2009 (1 page) |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
29 October 2009 | Appointment of Rotherwick Directors Limited as a secretary (1 page) |
29 October 2009 | Termination of appointment of Akiva Kahan as a secretary (1 page) |
29 October 2009 | Appointment of Rotherwick Directors Limited as a secretary (1 page) |
29 October 2009 | Termination of appointment of Akiva Kahan as a secretary (1 page) |
5 May 2009 | Annual return made up to 24/03/09 (2 pages) |
5 May 2009 | Annual return made up to 24/03/09 (2 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 March 2008 | Annual return made up to 24/03/08 (4 pages) |
28 March 2008 | Annual return made up to 24/03/08 (4 pages) |
24 January 2008 | Annual return made up to 24/03/07
|
24 January 2008 | Annual return made up to 24/03/07
|
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
24 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
9 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
1 June 2006 | Annual return made up to 24/03/06 (4 pages) |
1 June 2006 | Annual return made up to 24/03/06 (4 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Annual return made up to 24/03/05 (4 pages) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Annual return made up to 24/03/05 (4 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New secretary appointed;new director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New secretary appointed;new director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Secretary resigned (1 page) |
24 March 2004 | Incorporation (22 pages) |
24 March 2004 | Incorporation (22 pages) |