Mill Hill
London
NW7 1AH
Director Name | Mr Yorai Jacob Linenberg |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2013(9 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 11 Oakfields Road London NW11 0JA |
Director Name | Mr Ashley James Reeback |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ort House 147 Arlington Road London NW1 7ET |
Director Name | Ms Annette Kurer |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lime Tree Court 50 East End Road London N2 0XH |
Director Name | Ms Cassy Martell |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2019(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | 80 Hill Top London NW1 6EE |
Director Name | Ms Bianca Weber |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 September 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Denison Close London N2 0JU |
Director Name | Mr Dan Reinhold |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14a Flower Lane London NW7 2JB |
Director Name | Ms Andrea Jane Cohen |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Braystan Gardens Gatley Cheadle SK8 4NU |
Director Name | Mr Alan Irving Goldman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Stanmore Hill Stanmore Middlesex HA7 3BY |
Director Name | Steven Leof |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 30 Eyre Court Finchley Road London NW8 9TT |
Director Name | Julia Anna Levy |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 10 Belgrave Mansions Belgrave Gardens London NW8 0RA |
Director Name | Mr David Woolf |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Gloucester Gate London NW1 4HG |
Director Name | Mark Simon Mishon |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BY |
Director Name | Irvine Robert Cussins Bieber |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Parkside Gardens Wimbledon London SW19 5EU |
Director Name | Mr Simon Henry Wagman |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Greenacres Drive Stanmore Middlesex HA7 3QJ |
Director Name | Mr Stuart Gordon MacDonald |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 81 Rodenhurst Road London SW4 8AF |
Secretary Name | Julia Anna Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 10 Belgrave Mansions Belgrave Gardens London NW8 0RA |
Director Name | Simon David Freeman |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2005(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 March 2007) |
Role | Project Manager |
Correspondence Address | 96 Park Road Prestwich Manchester M25 0DY |
Secretary Name | Mr Simon Henry Wagman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Greenacres Drive Stanmore Middlesex HA7 3QJ |
Director Name | Mr Simon Julian Alberga |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(4 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 23 January 2024) |
Role | Director Of Private Equity Firm |
Country of Residence | England |
Correspondence Address | 37 Holne Chase London N2 0QL |
Director Name | Peter Roger Plaut |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 2012) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Stanmore Hall Wood Lane Stanmore Middlesex HA7 4JY |
Director Name | Leo Edward Max Gestetner |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 15 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 West Heath Avenue London NW11 7QJ |
Director Name | Mr Paul Baron Bray |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2008(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 St Edmunds Court St Edmunds Terrace London NW8 7QL |
Director Name | Mr Richard Ezra Sehayek |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(6 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Mr Simon Michael Aron |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Mr Paul Corren |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Mr Alastair David Falk |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 January 2020) |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Karen Myers |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 June 2019) |
Role | Communications Director |
Country of Residence | England |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Mr Anthony Ivor Brittan |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 24 May 2021) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Anthony Daniel Silverman |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 April 2021) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Mr Yaron Tal |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 08 December 2015(11 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 August 2023) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 The Bishops Avenue London N2 0AJ |
Director Name | Mr Lee Petar |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2019(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ort House 126 Albert Street London NW1 7NE |
Director Name | Ms Loredana Calzon |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 September 2021(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shield House 18 Harmony Way London NW4 2BZ |
Website | www.britishort.org |
---|
Registered Address | Ort House 147 Arlington Road London NW1 7ET |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,263,898 |
Net Worth | £263,987 |
Cash | £361,882 |
Current Liabilities | £118,566 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 April 2023 (1 year ago) |
---|---|
Next Return Due | 15 April 2024 (overdue) |
14 October 2020 | Total exemption full accounts made up to 31 December 2019 (21 pages) |
---|---|
16 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
29 January 2020 | Termination of appointment of Alastair David Falk as a director on 29 January 2020 (1 page) |
28 November 2019 | Appointment of Mr Lee Petar as a director on 15 November 2019 (2 pages) |
19 November 2019 | Appointment of Ms Annette Kurer as a director on 12 November 2019 (2 pages) |
19 November 2019 | Appointment of Ms Cassy Martell as a director on 12 November 2019 (2 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (24 pages) |
4 July 2019 | Termination of appointment of Simon Michael Aron as a director on 21 June 2019 (1 page) |
4 July 2019 | Termination of appointment of Karen Myers as a director on 21 June 2019 (1 page) |
7 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
24 December 2018 | Termination of appointment of David Woolf as a director on 13 December 2018 (1 page) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (23 pages) |
30 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Stuart Gordon Macdonald as a director on 7 December 2017 (1 page) |
18 January 2018 | Resolutions
|
10 January 2018 | Resolutions
|
28 December 2017 | NE01 filed (2 pages) |
28 December 2017 | NE01 filed (2 pages) |
14 December 2017 | Resolutions
|
14 December 2017 | Resolutions
|
14 December 2017 | Change of name notice (2 pages) |
14 December 2017 | Change of name notice (2 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
3 May 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 1 April 2017 with updates (4 pages) |
25 April 2017 | Termination of appointment of Simon Henry Wagman as a director on 31 December 2016 (1 page) |
25 April 2017 | Termination of appointment of Simon Henry Wagman as a secretary on 31 December 2016 (1 page) |
25 April 2017 | Termination of appointment of Simon Henry Wagman as a director on 31 December 2016 (1 page) |
25 April 2017 | Termination of appointment of Simon Henry Wagman as a secretary on 31 December 2016 (1 page) |
24 April 2017 | Termination of appointment of Simon Henry Wagman as a secretary on 31 December 2016 (1 page) |
24 April 2017 | Termination of appointment of Simon Henry Wagman as a director on 31 December 2016 (1 page) |
24 April 2017 | Termination of appointment of Simon Henry Wagman as a director on 31 December 2016 (1 page) |
24 April 2017 | Termination of appointment of Simon Henry Wagman as a secretary on 31 December 2016 (1 page) |
11 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
5 April 2016 | Annual return made up to 1 April 2016 no member list (13 pages) |
5 April 2016 | Annual return made up to 1 April 2016 no member list (13 pages) |
19 January 2016 | Appointment of Yaron Tal as a director on 8 December 2015 (2 pages) |
19 January 2016 | Appointment of Yaron Tal as a director on 8 December 2015 (2 pages) |
19 January 2016 | Appointment of Yaron Tal as a director on 8 December 2015 (2 pages) |
5 January 2016 | Appointment of Mr Anthony Ivor Brittan as a director on 8 December 2015 (2 pages) |
5 January 2016 | Appointment of Mr Anthony Ivor Brittan as a director on 8 December 2015 (2 pages) |
5 January 2016 | Appointment of Mr Anthony Ivor Brittan as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Ashley James Reeback as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Anthony Daniel Silverman as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Ashley James Reeback as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Mr Alastair David Falk as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Mr Alastair David Falk as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Anthony Daniel Silverman as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Anthony Daniel Silverman as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Karen Myers as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Ashley James Reeback as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Mr Alastair David Falk as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Karen Myers as a director on 8 December 2015 (2 pages) |
4 January 2016 | Appointment of Karen Myers as a director on 8 December 2015 (2 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 September 2015 | Termination of appointment of Richard Ezra Sehayek as a director on 16 June 2015 (1 page) |
3 September 2015 | Termination of appointment of Richard Ezra Sehayek as a director on 16 June 2015 (1 page) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (11 pages) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (11 pages) |
2 April 2015 | Annual return made up to 1 April 2015 no member list (11 pages) |
26 February 2015 | Director's details changed for Mr Simon Julian Alberga on 26 February 2015 (2 pages) |
26 February 2015 | Director's details changed for Mr Simon Julian Alberga on 26 February 2015 (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
24 June 2014 | Registered office address changed from 66 Prescot Street London E1 8NN on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 66 Prescot Street London E1 8NN on 24 June 2014 (1 page) |
17 June 2014 | Annual return made up to 1 April 2014 no member list (11 pages) |
17 June 2014 | Annual return made up to 1 April 2014 no member list (11 pages) |
17 June 2014 | Annual return made up to 1 April 2014 no member list (11 pages) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
28 March 2014 | Company name changed british ort foundation\certificate issued on 28/03/14
|
28 March 2014 | Company name changed british ort foundation\certificate issued on 28/03/14
|
28 March 2014 | NE01 filed (2 pages) |
28 March 2014 | NE01 filed (2 pages) |
24 March 2014 | Change of name notice (2 pages) |
24 March 2014 | Resolutions
|
24 March 2014 | Resolutions
|
24 March 2014 | Change of name notice (2 pages) |
14 November 2013 | Appointment of Yorai Linenberg as a director (2 pages) |
14 November 2013 | Appointment of Yorai Linenberg as a director (2 pages) |
4 November 2013 | Full accounts made up to 31 December 2012 (19 pages) |
4 November 2013 | Full accounts made up to 31 December 2012 (19 pages) |
29 October 2013 | Termination of appointment of Paul Corren as a director (1 page) |
29 October 2013 | Termination of appointment of Paul Corren as a director (1 page) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (11 pages) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (11 pages) |
17 April 2013 | Annual return made up to 1 April 2013 no member list (11 pages) |
7 December 2012 | Termination of appointment of Peter Plaut as a director (1 page) |
7 December 2012 | Termination of appointment of Peter Plaut as a director (1 page) |
5 November 2012 | Full accounts made up to 31 December 2011 (19 pages) |
5 November 2012 | Full accounts made up to 31 December 2011 (19 pages) |
3 May 2012 | Annual return made up to 1 April 2012 no member list (12 pages) |
3 May 2012 | Annual return made up to 1 April 2012 no member list (12 pages) |
3 May 2012 | Annual return made up to 1 April 2012 no member list (12 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (21 pages) |
2 November 2011 | Full accounts made up to 31 December 2010 (21 pages) |
13 May 2011 | Annual return made up to 1 April 2011 no member list (12 pages) |
13 May 2011 | Annual return made up to 1 April 2011 no member list (12 pages) |
13 May 2011 | Annual return made up to 1 April 2011 no member list (12 pages) |
22 February 2011 | Appointment of Mr Richard Ezra Sehayek as a director (2 pages) |
22 February 2011 | Appointment of Mr Paul Corren as a director (2 pages) |
22 February 2011 | Termination of appointment of Paul Bray as a director (1 page) |
22 February 2011 | Appointment of Mr Paul Corren as a director (2 pages) |
22 February 2011 | Appointment of Mr Richard Ezra Sehayek as a director (2 pages) |
22 February 2011 | Appointment of Mr Simon Aron as a director (2 pages) |
22 February 2011 | Appointment of Mr Simon Aron as a director (2 pages) |
22 February 2011 | Termination of appointment of Paul Bray as a director (1 page) |
1 November 2010 | Full accounts made up to 31 December 2009 (23 pages) |
1 November 2010 | Full accounts made up to 31 December 2009 (23 pages) |
15 June 2010 | Director's details changed for David Woolf on 1 May 2010 (2 pages) |
15 June 2010 | Director's details changed for David Woolf on 1 May 2010 (2 pages) |
15 June 2010 | Director's details changed for David Woolf on 1 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Mrs Roslyn Wagman on 5 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Mrs Roslyn Wagman on 5 May 2010 (2 pages) |
5 May 2010 | Director's details changed for Mrs Roslyn Wagman on 5 May 2010 (2 pages) |
30 April 2010 | Director's details changed for Roslyn Morris on 2 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 1 April 2010 no member list (6 pages) |
30 April 2010 | Annual return made up to 1 April 2010 no member list (6 pages) |
30 April 2010 | Director's details changed for Roslyn Morris on 2 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 1 April 2010 no member list (6 pages) |
30 April 2010 | Director's details changed for Roslyn Morris on 2 April 2010 (2 pages) |
16 December 2009 | Termination of appointment of Leo Gestetner as a director (1 page) |
16 December 2009 | Termination of appointment of Leo Gestetner as a director (1 page) |
10 December 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 December 2009 | Full accounts made up to 31 December 2008 (17 pages) |
9 June 2009 | 01/04/09 amend (9 pages) |
9 June 2009 | 01/04/09 amend (9 pages) |
20 May 2009 | Appointment terminated director alan goldman (1 page) |
20 May 2009 | Appointment terminated director alan goldman (1 page) |
19 May 2009 | Annual return made up to 01/04/09 (5 pages) |
19 May 2009 | Annual return made up to 01/04/09 (5 pages) |
20 March 2009 | Director appointed peter plaut (2 pages) |
20 March 2009 | Director appointed peter plaut (2 pages) |
12 March 2009 | Director appointed paul baron bray (4 pages) |
12 March 2009 | Director appointed paul baron bray (4 pages) |
12 March 2009 | Director appointed leo gestetner (3 pages) |
12 March 2009 | Director appointed leo gestetner (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (17 pages) |
27 October 2008 | Annual return made up to 01/04/08 (4 pages) |
27 October 2008 | Annual return made up to 01/04/08 (4 pages) |
23 October 2008 | Annual return made up to 01/04/07 (4 pages) |
23 October 2008 | Annual return made up to 01/04/07 (4 pages) |
30 September 2008 | Appointment terminated director irvine bieber (1 page) |
30 September 2008 | Director appointed simon julian alberga (1 page) |
30 September 2008 | Appointment terminated director irvine bieber (1 page) |
30 September 2008 | Director appointed simon julian alberga (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
18 August 2007 | Secretary resigned;director resigned (1 page) |
18 August 2007 | New secretary appointed (1 page) |
18 August 2007 | Director resigned (1 page) |
18 August 2007 | New secretary appointed (1 page) |
18 August 2007 | Secretary resigned;director resigned (1 page) |
18 August 2007 | Director resigned (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
18 August 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 July 2006 | Annual return made up to 01/04/06 (7 pages) |
5 July 2006 | Annual return made up to 01/04/06 (7 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
25 August 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
25 August 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
26 July 2005 | Annual return made up to 01/04/05 (7 pages) |
26 July 2005 | Annual return made up to 01/04/05 (7 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: hill house highgate hill london N19 5UU (1 page) |
1 April 2004 | Incorporation (45 pages) |
1 April 2004 | Incorporation (45 pages) |