London
N16 5RF
Director Name | Mrs Suzanne Herzog |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Linthorpe Road London N16 5RF |
Director Name | Mrs Eva Schiffer |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Leweston Place London N16 6RH |
Director Name | Mr Robert Schiffer |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Leweston Place London N16 6RH |
Secretary Name | Mrs Eva Schiffer |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 March 2004(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Leweston Place London N16 6RH |
Telephone | 020 84550678 |
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Telephone region | London |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,170,808 |
Cash | £49,062 |
Current Liabilities | £1,020 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 11 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 25 March 2025 (12 months from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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16 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
15 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
12 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (4 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
16 March 2016 | Annual return made up to 11 March 2016 no member list (6 pages) |
16 March 2016 | Annual return made up to 11 March 2016 no member list (6 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
16 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
12 March 2015 | Annual return made up to 11 March 2015 no member list (6 pages) |
12 March 2015 | Annual return made up to 11 March 2015 no member list (6 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
3 April 2014 | Annual return made up to 11 March 2014 no member list (6 pages) |
3 April 2014 | Annual return made up to 11 March 2014 no member list (6 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 April 2013 | Director's details changed for Mr Morris Herzog on 22 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Suzanne Herzog on 22 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Suzanne Herzog on 22 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Mr Morris Herzog on 22 March 2013 (2 pages) |
21 March 2013 | Annual return made up to 11 March 2013 no member list (6 pages) |
21 March 2013 | Annual return made up to 11 March 2013 no member list (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 October 2012 | Director's details changed for Suzanne Herzog on 18 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Morris Herzog on 18 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Mr Morris Herzog on 18 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Suzanne Herzog on 18 October 2012 (2 pages) |
12 March 2012 | Annual return made up to 11 March 2012 no member list (6 pages) |
12 March 2012 | Annual return made up to 11 March 2012 no member list (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
11 March 2011 | Annual return made up to 11 March 2011 no member list (6 pages) |
11 March 2011 | Annual return made up to 11 March 2011 no member list (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 March 2010 | Annual return made up to 11 March 2010 no member list (4 pages) |
11 March 2010 | Annual return made up to 11 March 2010 no member list (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
27 March 2009 | Annual return made up to 11/03/09 (3 pages) |
27 March 2009 | Annual return made up to 11/03/09 (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 March 2008 | Annual return made up to 11/03/08 (3 pages) |
17 March 2008 | Annual return made up to 11/03/08 (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
22 March 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
22 March 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
13 March 2007 | Annual return made up to 11/03/07 (2 pages) |
13 March 2007 | Annual return made up to 11/03/07 (2 pages) |
17 October 2006 | Location of register of members (1 page) |
17 October 2006 | Location of register of members (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 22 leweston place london N16 6RH (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 22 leweston place london N16 6RH (1 page) |
6 April 2006 | Annual return made up to 26/03/06 (5 pages) |
6 April 2006 | Annual return made up to 26/03/06 (5 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 July 2005 | Annual return made up to 26/03/05 (5 pages) |
2 July 2005 | Annual return made up to 26/03/05 (5 pages) |
26 March 2004 | Incorporation (24 pages) |
26 March 2004 | Incorporation (24 pages) |