Company NameThe Jewish Leadership Council
Company StatusActive
Company Number05742840
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 March 2006(18 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85520Cultural education
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMrs Debra Jane Fox
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(8 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleFreelance
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Mark Morris
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(12 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleInvestment
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMs Marie Sarah Van Der Zyl
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(12 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleLawyer
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Mark Isaac Adlestone Obe Dl
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2018(12 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMrs Suzi Woolfson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2018(12 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMs Laura Marks
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Keith Black
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMrs Louise Sara Jacobs
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(13 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Michael Howard Goldstein
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(14 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Secretary NameMrs Claudia Mendoza
StatusCurrent
Appointed17 December 2020(14 years, 9 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Jonathan Zenios
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2022(16 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleChair Person
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMiss Nina Freedman
Date of BirthJuly 2000 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2022(16 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleExternal Affairs
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameDr Simon Hochhauser
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleLondon Director
Country of ResidenceEngland
Correspondence AddressThe Lady Cottage
Oak Hill Park
London
NW3 7LG
Director NameMr David Mayer Cohen
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20
39 Hyde Park Gate
London
SW7 5DS
Director NameSir Ronald Mourad Cohen
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stanley Crescent
London
W11 2NB
Director NameBaroness Ruth Lynn Deech
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleIndependant Adjudicator For He
Country of ResidenceEngland
Correspondence Address8 Hids Copse Road
Cummor Hill
Oxford
Oxfordshire
OX2 9JJ
Director NameMichael Goldmeier
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Director NameHenry Grunwald
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address12 Red Lion Square
London
WC1R 4QD
Director NameLord Greville Ewan Janner
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RolePeer Of The Realm
Country of ResidenceUnited Kingdom
Correspondence AddressFlat One The Seasons
75 West Heath Road
London
NW3 7TH
Director NameLord Michael Abraham Levy
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressChase House
Nan Clarks Lane
London
NW7 4HH
Director NameNigel Graham Layton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bloomsbury Square
London
WC1A 2LP
Director NameMr Michael Grabiner
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Uphill Road
Mill Hill
London
NW7 4RA
Director NameNigel John Cole
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Mount Grace Road
Potters Bar
London
EN6 1QY
Secretary NameJeremy Newmark
NationalityBritish
StatusResigned
Appointed14 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Bloomsbury Square
London
WC1A 2LP
Director NameMr Steven David Lewis
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(4 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 June 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLewis + Partners 15-19 Cavendish Place
London
W1G 0QE
Director NameMr William Stephen Benjamin
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2011(4 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 23 May 2019)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence Address10 New Burlington Street
London
W1S 3BE
Director NameSir Michael Lawrence Davis
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(4 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 09 May 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameSir Trevor Edwin Chinn
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(4 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Bryanston Street
London
W1H 7AJ
Secretary NameMr Eldred Hyman Kraines
StatusResigned
Appointed01 December 2013(7 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 May 2017)
RoleCompany Director
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMrs Ruth Helen Green
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(8 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 2017)
RoleSenior Accredited Councillor
Country of ResidenceEngland
Correspondence Address12 Wellgarth Road
London
NW11 7HS
Director NameMr Jonathan Harry Samuel Arkush
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2015(9 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 June 2018)
RoleBarrist
Country of ResidenceUnited Kingdom
Correspondence Address6 Links Drive
Elstree
Borehamwood
Hertfordshire
WD6 3PS
Director NameMr Jonathan Simon Goldstein
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2017(11 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 13 January 2022)
RoleCEO
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Secretary NameMr Simon Harris Johnson
StatusResigned
Appointed09 May 2017(11 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 17 December 2020)
RoleCompany Director
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
Director NameMr Adrian Cohen
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2018(12 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 June 2021)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ

Contact

Websitethejc.com

Location

Registered AddressShield House Jewish Leadership Council
Harmony Way
Hendon
NW4 2BZ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Financials

Year2014
Turnover£3,284,235
Net Worth£506,715
Cash£635,411
Current Liabilities£265,519

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2024 (1 month ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Filing History

17 December 2020Notification of Claudia Mendoza as a person with significant control on 17 December 2020 (2 pages)
17 December 2020Cessation of Simon Harris Johnson as a person with significant control on 17 December 2020 (1 page)
17 December 2020Termination of appointment of Simon Harris Johnson as a secretary on 17 December 2020 (1 page)
17 December 2020Appointment of Mrs Claudia Mendoza as a secretary on 17 December 2020 (2 pages)
3 November 2020Full accounts made up to 31 December 2019 (34 pages)
2 July 2020Appointment of Mr Michael Howard Goldstein as a director on 2 June 2020 (2 pages)
23 June 2020Termination of appointment of Steven David Lewis as a director on 2 June 2020 (1 page)
24 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
3 January 2020Memorandum and Articles of Association (23 pages)
3 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
9 October 2019Full accounts made up to 31 December 2018 (31 pages)
10 June 2019Appointment of Ms Laura Marks as a director on 23 April 2019 (2 pages)
7 June 2019Termination of appointment of Edward Misrahi as a director on 23 May 2019 (1 page)
7 June 2019Appointment of Ms Louise Sara Jacobs as a director on 23 May 2019 (2 pages)
7 June 2019Termination of appointment of William Stephen Benjamin as a director on 23 May 2019 (1 page)
10 May 2019Appointment of Mr Keith Black as a director on 8 May 2019 (2 pages)
24 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
16 January 2019Termination of appointment of Gerald Maurice Ronson as a director on 20 December 2018 (1 page)
22 August 2018Full accounts made up to 31 December 2017 (33 pages)
21 August 2018Appointment of Mrs Hilda Worth as a director on 8 August 2018 (2 pages)
9 August 2018Director's details changed for Mrs Suzi Woolfson on 8 August 2018 (2 pages)
9 August 2018Termination of appointment of Leo Noe as a director on 8 August 2018 (1 page)
9 August 2018Appointment of Mrs Suzi Woolfson as a director on 8 August 2018 (2 pages)
24 July 2018Appointment of Mr Mark Adlestone Obe, Dl as a director on 17 July 2018 (2 pages)
24 July 2018Appointment of Mr Adrian Cohen as a director on 17 July 2018 (2 pages)
1 June 2018Termination of appointment of Jonathan Harry Samuel Arkush as a director on 1 June 2018 (1 page)
1 June 2018Appointment of Mrs Marie Van Der Zyl as a director on 1 June 2018 (2 pages)
29 May 2018Termination of appointment of Stephen Howard John Pack as a director on 22 May 2018 (1 page)
29 May 2018Appointment of Mr Mark Morris as a director on 22 May 2018 (2 pages)
10 May 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
8 September 2017Full accounts made up to 31 December 2016 (29 pages)
8 September 2017Full accounts made up to 31 December 2016 (29 pages)
20 June 2017Termination of appointment of Ruth Helen Green as a director on 10 June 2017 (1 page)
20 June 2017Termination of appointment of Ruth Helen Green as a director on 10 June 2017 (1 page)
13 May 2017Appointment of Mr Simon Harris Johnson as a secretary on 9 May 2017 (2 pages)
13 May 2017Appointment of Mr Simon Harris Johnson as a secretary on 9 May 2017 (2 pages)
12 May 2017Termination of appointment of Eldred Hyman Kraines as a secretary on 9 May 2017 (1 page)
12 May 2017Termination of appointment of Michael Lawrence Davis as a director on 9 May 2017 (1 page)
12 May 2017Termination of appointment of Michael Lawrence Davis as a director on 9 May 2017 (1 page)
12 May 2017Termination of appointment of James Lewis Libson as a director on 9 May 2017 (1 page)
12 May 2017Termination of appointment of Eldred Hyman Kraines as a secretary on 9 May 2017 (1 page)
12 May 2017Appointment of Mr Jonathan Goldstein as a director on 9 May 2017 (2 pages)
12 May 2017Termination of appointment of James Lewis Libson as a director on 9 May 2017 (1 page)
12 May 2017Appointment of Mr Jonathan Goldstein as a director on 9 May 2017 (2 pages)
25 April 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
25 April 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
7 October 2016Director's details changed for Mr Leopold Noe on 1 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Leopold Noe on 1 October 2016 (2 pages)
18 August 2016Full accounts made up to 31 December 2015 (35 pages)
18 August 2016Full accounts made up to 31 December 2015 (35 pages)
22 March 2016Annual return made up to 14 March 2016 no member list (12 pages)
22 March 2016Annual return made up to 14 March 2016 no member list (12 pages)
22 March 2016Appointment of Mr Jonathan Harry Samuel Arkush as a director on 14 May 2015 (2 pages)
22 March 2016Appointment of Mr Jonathan Harry Samuel Arkush as a director on 14 May 2015 (2 pages)
21 March 2016Termination of appointment of Vivian Wineman as a director on 14 May 2015 (1 page)
21 March 2016Termination of appointment of Vivian Wineman as a director on 14 May 2015 (1 page)
1 September 2015Full accounts made up to 31 December 2014 (24 pages)
1 September 2015Full accounts made up to 31 December 2014 (24 pages)
1 April 2015Annual return made up to 14 March 2015 no member list (12 pages)
1 April 2015Annual return made up to 14 March 2015 no member list (12 pages)
31 March 2015Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages)
31 March 2015Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages)
31 March 2015Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages)
31 March 2015Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages)
31 March 2015Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages)
31 March 2015Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages)
11 November 2014Registered office address changed from 6 Bloomsbury Square London WC1A 2LP to Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ on 11 November 2014 (1 page)
11 November 2014Registered office address changed from 6 Bloomsbury Square London WC1A 2LP to Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ on 11 November 2014 (1 page)
17 September 2014Full accounts made up to 31 December 2013 (23 pages)
17 September 2014Full accounts made up to 31 December 2013 (23 pages)
7 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
7 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
25 June 2014Termination of appointment of Chaim Zabludowicz as a director on 25 April 2014 (1 page)
25 June 2014Appointment of Mrs Debra Jane Fox as a director on 29 April 2014 (2 pages)
25 June 2014Termination of appointment of Trevor Edwin Chinn as a director on 25 April 2014 (1 page)
25 June 2014Appointment of Mrs Debra Jane Fox as a director on 29 April 2014 (2 pages)
25 June 2014Termination of appointment of Trevor Edwin Chinn as a director on 25 April 2014 (1 page)
25 June 2014Appointment of Mr Edward Misrahi as a director on 29 April 2014 (2 pages)
25 June 2014Termination of appointment of Nigel Graham Layton as a director on 25 April 2014 (1 page)
25 June 2014Termination of appointment of Chaim Zabludowicz as a director on 25 April 2014 (1 page)
25 June 2014Appointment of Mrs Ruth Helen Green as a director on 29 April 2014 (2 pages)
25 June 2014Appointment of Mr Edward Misrahi as a director on 29 April 2014 (2 pages)
25 June 2014Appointment of Mrs Ruth Helen Green as a director on 29 April 2014 (2 pages)
25 June 2014Termination of appointment of Nigel Graham Layton as a director on 25 April 2014 (1 page)
22 May 2014Annual return made up to 14 March 2014 no member list (12 pages)
22 May 2014Annual return made up to 14 March 2014 no member list (12 pages)
15 May 2014Memorandum and Articles of Association (25 pages)
15 May 2014Memorandum and Articles of Association (25 pages)
15 May 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 28/04/2014
(1 page)
15 May 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 28/04/2014
(1 page)
23 April 2014Director's details changed for Nigel Graham Layton on 25 October 2013 (3 pages)
23 April 2014Director's details changed for Nigel Graham Layton on 25 October 2013 (3 pages)
16 April 2014Memorandum and Articles of Association (25 pages)
16 April 2014Memorandum and Articles of Association (25 pages)
16 April 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 April 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 December 2013Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page)
13 December 2013Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages)
13 December 2013Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page)
13 December 2013Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages)
13 December 2013Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page)
13 December 2013Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages)
1 November 2013Full accounts made up to 31 December 2012 (23 pages)
1 November 2013Full accounts made up to 31 December 2012 (23 pages)
11 April 2013Annual return made up to 14 March 2013 no member list (12 pages)
11 April 2013Annual return made up to 14 March 2013 no member list (12 pages)
8 April 2013Director's details changed for Gerald Maurice Ronson on 20 September 2010 (2 pages)
8 April 2013Director's details changed for Gerald Maurice Ronson on 20 September 2010 (2 pages)
5 April 2013Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page)
5 April 2013Appointment of Mr Stephen Howard John Pack as a director on 18 July 2011 (2 pages)
5 April 2013Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages)
5 April 2013Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page)
5 April 2013Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages)
5 April 2013Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages)
5 April 2013Appointment of Mr Stephen Howard John Pack as a director on 18 July 2011 (2 pages)
5 April 2013Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
3 October 2012Full accounts made up to 31 December 2011 (20 pages)
24 July 2012Statement of company's objects (2 pages)
24 July 2012Statement of company's objects (2 pages)
20 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
20 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
19 March 2012Annual return made up to 14 March 2012 no member list (12 pages)
19 March 2012Annual return made up to 14 March 2012 no member list (12 pages)
13 December 2011Full accounts made up to 31 December 2010 (19 pages)
13 December 2011Full accounts made up to 31 December 2010 (19 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for William Benjamin
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for James Libson
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for James Libson
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Leopold Noe
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Lewis
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Leopold Noe
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Trevor Chinn
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for William Benjamin
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Davis
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Trevor Chinn
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Lewis
(5 pages)
14 November 2011Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Davis
(5 pages)
9 November 2011Resolutions
  • RES13 ‐ Appointment of members 31/08/2011
(2 pages)
9 November 2011Resolutions
  • RES13 ‐ Appointment of members 31/08/2011
(2 pages)
22 July 2011Termination of appointment of Simon Hochhauser as a director (1 page)
22 July 2011Termination of appointment of Simon Hochhauser as a director (1 page)
15 April 2011Appointment of Mr Chaim Zabludowicz as a director (2 pages)
15 April 2011Appointment of Mr Michael Lawrence Davis as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Sir Trevor Edwin Chinn as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Steven David Lewis as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr James Lewis Libson as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(2 pages)
15 April 2011Appointment of Mr William Stephen Benjamin as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Michael Lawrence Davis as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Leopold Noe as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Chaim Zabludowicz as a director (2 pages)
15 April 2011Appointment of Sir Trevor Edwin Chinn as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Steven David Lewis as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr Leopold Noe as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
15 April 2011Appointment of Mr James Lewis Libson as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(2 pages)
15 April 2011Appointment of Mr William Stephen Benjamin as a director
  • ANNOTATION A second filed AP01 was registered on 14/11/11
(3 pages)
11 April 2011Termination of appointment of David Cohen as a director (1 page)
11 April 2011Termination of appointment of Greville Janner as a director (1 page)
11 April 2011Annual return made up to 14 March 2011 no member list (6 pages)
11 April 2011Annual return made up to 14 March 2011 no member list (6 pages)
11 April 2011Termination of appointment of Henry Grunwald as a director (1 page)
11 April 2011Termination of appointment of Greville Janner as a director (1 page)
11 April 2011Termination of appointment of David Cohen as a director (1 page)
11 April 2011Termination of appointment of Henry Grunwald as a director (1 page)
11 April 2011Termination of appointment of Michael Levy as a director (1 page)
11 April 2011Termination of appointment of Michael Levy as a director (1 page)
13 January 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 January 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
10 December 2010Full accounts made up to 31 March 2010 (20 pages)
10 December 2010Full accounts made up to 31 March 2010 (20 pages)
30 September 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(26 pages)
30 September 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(26 pages)
6 July 2010Termination of appointment of Ruth Deech as a director (2 pages)
6 July 2010Termination of appointment of Ruth Deech as a director (2 pages)
13 April 2010Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages)
13 April 2010Termination of appointment of Nigel Cole as a director (1 page)
13 April 2010Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages)
13 April 2010Appointment of Mr Vivian Wineman as a director (2 pages)
13 April 2010Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages)
13 April 2010Annual return made up to 14 March 2010 no member list (6 pages)
13 April 2010Termination of appointment of Nigel Cole as a director (1 page)
13 April 2010Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages)
13 April 2010Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages)
13 April 2010Annual return made up to 14 March 2010 no member list (6 pages)
13 April 2010Termination of appointment of Robert Yentob as a director (1 page)
13 April 2010Appointment of Mr Vivian Wineman as a director (2 pages)
13 April 2010Termination of appointment of Robert Yentob as a director (1 page)
10 November 2009Full accounts made up to 31 March 2009 (19 pages)
10 November 2009Full accounts made up to 31 March 2009 (19 pages)
19 May 2009Appointment terminated director michael grabiner (1 page)
19 May 2009Appointment terminated director ronald cohen (1 page)
19 May 2009Appointment terminated director michael teacher (1 page)
19 May 2009Appointment terminated director michael teacher (1 page)
19 May 2009Annual return made up to 14/03/09 (5 pages)
19 May 2009Annual return made up to 14/03/09 (5 pages)
19 May 2009Appointment terminated director michael grabiner (1 page)
19 May 2009Appointment terminated director gail seal (1 page)
19 May 2009Appointment terminated director ronald cohen (1 page)
19 May 2009Appointment terminated director gail seal (1 page)
26 January 2009Full accounts made up to 31 March 2008 (18 pages)
26 January 2009Full accounts made up to 31 March 2008 (18 pages)
28 March 2008Annual return made up to 14/03/08 (6 pages)
28 March 2008Annual return made up to 14/03/08 (6 pages)
27 March 2008Location of register of members (1 page)
27 March 2008Location of register of members (1 page)
15 January 2008Full accounts made up to 31 March 2007 (17 pages)
15 January 2008Full accounts made up to 31 March 2007 (17 pages)
4 April 2007Annual return made up to 14/03/07
  • 363(287) ‐ Registered office changed on 04/04/07
  • 363(288) ‐ Director resigned
(11 pages)
4 April 2007Annual return made up to 14/03/07
  • 363(287) ‐ Registered office changed on 04/04/07
  • 363(288) ‐ Director resigned
(11 pages)
14 March 2006Incorporation (87 pages)
14 March 2006Incorporation (87 pages)