| Company Name | Goldnet Investments Limited |
|---|---|
| Directors | Dwora Feldman and Sara Friedman |
| Company Status | Active |
| Company Number | 05314982 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Sara Friedman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(11 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Sara Friedman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(11 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Israel Moshe Friedman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Aryeh Rottenberg |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2009(4 years after company formation) |
| Appointment Duration | 1 month (resigned 16 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57a Green Lane Hendon London NW4 2AG |
| Director Name | Mr Aryeh Rottenberg |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 2009(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Green Lane Hendon London NW4 2AG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 87319747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Israel Moshe Friedman 50.00% Ordinary |
|---|---|
| 1 at £1 | Sara Friedman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,946 |
| Cash | £43,679 |
| Current Liabilities | £1,149,119 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 3 October 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 21 February 2007 | Delivered on: 2 March 2007 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 6 October 2006 | Delivered on: 21 October 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 84 and 90 lordship lane, london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 14 June 2006 | Delivered on: 27 June 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88 lordship lane london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 28 April 2006 | Delivered on: 9 May 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 96 & 98 lordship lane london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 31 January 2006 | Delivered on: 10 February 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 hermitage road london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 13 January 2006 | Delivered on: 20 January 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 80 lordship lane london (t/n AGL148142) and the f/h property k/a 110 lordship lane london (t/n AGL144656). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 30 December 2005 | Delivered on: 12 January 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 30 December 2005 | Delivered on: 12 January 2006 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 26 park grove bounds green london t/no EGL157294. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 4 June 2007 | Delivered on: 9 June 2007 Satisfied on: 17 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 4 June 2007 | Delivered on: 9 June 2007 Satisfied on: 17 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 14 hermitage road london t/n AGL156035. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 June 2007 | Delivered on: 9 June 2007 Satisfied on: 17 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 80,84,88,90,92,96,98,102,110 lordship lane london t/n AGL148142 AGL162138 AGL155861 AGL162140 AGL165922 AGL153552 AGL153553 AGL165924 AGL165922. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 June 2007 | Delivered on: 9 June 2007 Satisfied on: 17 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26 park grove london t/n NGL157294. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 4 June 2007 | Delivered on: 9 June 2007 Satisfied on: 17 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a tremaine court 395-405 lyham road london t/n TGL218845. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 21 February 2007 | Delivered on: 2 March 2007 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 5 May 2005 | Delivered on: 11 May 2005 Satisfied on: 15 January 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 395-405 (odd) lyham road, london t/no TGL218845. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied |
| 16 November 2018 | Delivered on: 5 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 16 November 2018 | Delivered on: 5 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 16 November 2018 | Delivered on: 28 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 14 hermitage road, london N4 1DB (freehold - AGL156035) and please refer to the attached 'schedule of the mortgaged property' for the remainder of the properties. Outstanding |
| 10 January 2013 | Delivered on: 14 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all assets present and future, including, book debts, fixed plant & machinery, any patents, trade marks, service marks, designs, business names, see image for full details. Outstanding |
| 10 January 2013 | Delivered on: 14 January 2013 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 80 lordship lane, london t/no AGL148142; 84 lordship lane, london t/no AGL162138; 88 lordship lane, london t/no AGL155861 (for further details of property charged please see form MG01) by way of first fixed charge all licences; proceeds of sale of the property; the benefit of any rental deposit; all plant and machinery; by way of floating charge all moveable plant, machinery, implements, utensils, furniture and equipment. See image for full details. Outstanding |
| 7 January 2010 | Delivered on: 8 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 94 lordship lane london t/no. AGL180301 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 7 January 2010 | Delivered on: 8 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 lordship lane london t/no AGL180286; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 17 November 2008 | Delivered on: 19 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 09/05/2007 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding |
| 2 January 2008 | Delivered on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94 lordship lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 January 2008 | Delivered on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 112 lordship lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 January 2008 | Delivered on: 4 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 108 lordship lane london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 9 May 2007 | Delivered on: 17 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details. Outstanding |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 24 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 1 January 2023 | Previous accounting period shortened from 4 January 2022 to 3 January 2022 (1 page) |
| 3 October 2022 | Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page) |
| 24 March 2022 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 3 January 2022 | Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page) |
| 5 October 2021 | Previous accounting period shortened from 7 January 2021 to 6 January 2021 (1 page) |
| 13 April 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 January 2021 | Previous accounting period shortened from 8 January 2020 to 7 January 2020 (1 page) |
| 19 March 2020 | Previous accounting period extended from 30 December 2019 to 8 January 2020 (1 page) |
| 21 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 December 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page) |
| 21 March 2019 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 27 December 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 12 December 2018 | Satisfaction of charge 22 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 19 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 18 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 21 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 23 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 17 in full (2 pages) |
| 12 December 2018 | Satisfaction of charge 24 in full (1 page) |
| 5 December 2018 | Registration of charge 053149820027, created on 16 November 2018 (43 pages) |
| 5 December 2018 | Registration of charge 053149820026, created on 16 November 2018 (43 pages) |
| 28 November 2018 | Registration of charge 053149820025, created on 16 November 2018 (43 pages) |
| 26 November 2018 | Satisfaction of charge 20 in full (1 page) |
| 26 November 2018 | Satisfaction of charge 11 in full (2 pages) |
| 28 September 2018 | Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page) |
| 27 March 2018 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 28 February 2018 | Change of details for Mrs Sara Friedman as a person with significant control on 1 January 2018 (2 pages) |
| 28 February 2018 | Director's details changed for Mrs Sara Friedman on 1 January 2018 (2 pages) |
| 2 January 2018 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 3 October 2017 | Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page) |
| 3 October 2017 | Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Mrs Sara Friedman on 3 November 2016 (2 pages) |
| 24 January 2017 | Director's details changed for Mrs Sara Friedman on 3 November 2016 (2 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 30 March 2016 | Appointment of Mrs Dwora Feldman as a director on 1 January 2016 (2 pages) |
| 30 March 2016 | Appointment of Mrs Dwora Feldman as a director on 1 January 2016 (2 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 February 2016 | Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016 (1 page) |
| 18 February 2016 | Appointment of Mrs Sara Friedman as a director on 1 January 2016 (2 pages) |
| 18 February 2016 | Appointment of Mrs Sara Friedman as a director on 1 January 2016 (2 pages) |
| 18 February 2016 | Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016 (1 page) |
| 26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 25 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 28 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 28 December 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 1 January 2014 to 31 December 2013 (1 page) |
| 25 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
| 31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
| 31 December 2013 | Previous accounting period shortened from 2 January 2013 to 1 January 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 2 October 2013 | Previous accounting period shortened from 3 January 2013 to 2 January 2013 (1 page) |
| 22 February 2013 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 22 February 2013 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 22 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 14 January 2013 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 14 January 2013 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
| 14 January 2013 | Particulars of a mortgage or charge / charge no: 23 (7 pages) |
| 14 January 2013 | Particulars of a mortgage or charge / charge no: 24 (8 pages) |
| 9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 3 January 2013 | Current accounting period shortened from 4 January 2012 to 3 January 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 4 October 2012 | Previous accounting period shortened from 5 January 2012 to 4 January 2012 (1 page) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Secretary's details changed for Sara Friedman on 1 October 2009 (1 page) |
| 10 January 2012 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
| 10 January 2012 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
| 10 January 2012 | Secretary's details changed for Sara Friedman on 1 October 2009 (1 page) |
| 10 January 2012 | Secretary's details changed for Sara Friedman on 1 October 2009 (1 page) |
| 10 January 2012 | Director's details changed for Israel Moshe Friedman on 1 October 2009 (2 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 10 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Termination of appointment of Aryeh Rottenberg as a director (1 page) |
| 10 February 2011 | Termination of appointment of Aryeh Rottenberg as a director (1 page) |
| 10 January 2011 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 10 January 2011 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 27 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 27 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 27 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 4 October 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Aryeh Rottenberg on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Aryeh Rottenberg on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Aryeh Rottenberg on 1 October 2009 (2 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 8 January 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 30 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 9 March 2009 | Director appointed aryeh rottenberg (2 pages) |
| 9 March 2009 | Director appointed aryeh rottenberg (2 pages) |
| 2 March 2009 | Appointment terminated director aryeh rottenberg (1 page) |
| 2 March 2009 | Appointment terminated director aryeh rottenberg (1 page) |
| 20 January 2009 | Director appointed aryeh rottenberg (2 pages) |
| 20 January 2009 | Director appointed aryeh rottenberg (2 pages) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 16 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Particulars of mortgage/charge (3 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (5 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 9 June 2007 | Particulars of mortgage/charge (5 pages) |
| 9 June 2007 | Particulars of mortgage/charge (4 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 2 March 2007 | Particulars of mortgage/charge (4 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 21 October 2006 | Particulars of mortgage/charge (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 June 2006 | Particulars of mortgage/charge (4 pages) |
| 27 June 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 10 February 2006 | Particulars of mortgage/charge (4 pages) |
| 10 February 2006 | Particulars of mortgage/charge (4 pages) |
| 20 January 2006 | Particulars of mortgage/charge (4 pages) |
| 20 January 2006 | Particulars of mortgage/charge (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (5 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 12 January 2006 | Particulars of mortgage/charge (5 pages) |
| 12 January 2006 | Particulars of mortgage/charge (4 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 14 June 2005 | Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 June 2005 | Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | New director appointed (3 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | New director appointed (3 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 11 May 2005 | Particulars of mortgage/charge (4 pages) |
| 11 May 2005 | Particulars of mortgage/charge (4 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 December 2004 | Incorporation (16 pages) |
| 16 December 2004 | Incorporation (16 pages) |