Harmony Way
Hendon
NW4 2BZ
Director Name | Mr Mark Morris |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Investment |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Ms Marie Sarah Van Der Zyl |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mr Mark Isaac Adlestone Obe Dl |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2018(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mrs Suzi Woolfson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Ms Laura Marks |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mr Keith Black |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mrs Louise Sara Jacobs |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2019(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mr Michael Howard Goldstein |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2020(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Secretary Name | Mrs Claudia Mendoza |
---|---|
Status | Current |
Appointed | 17 December 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mr Jonathan Zenios |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2022(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Miss Nina Freedman |
---|---|
Date of Birth | July 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2022(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | External Affairs |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Dr Simon Hochhauser |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | London Director |
Country of Residence | England |
Correspondence Address | The Lady Cottage Oak Hill Park London NW3 7LG |
Director Name | Mr David Mayer Cohen |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 20 39 Hyde Park Gate London SW7 5DS |
Director Name | Sir Ronald Mourad Cohen |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Stanley Crescent London W11 2NB |
Director Name | Baroness Ruth Lynn Deech |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Independant Adjudicator For He |
Country of Residence | England |
Correspondence Address | 8 Hids Copse Road Cummor Hill Oxford Oxfordshire OX2 9JJ |
Director Name | Michael Goldmeier |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Director Name | Henry Grunwald |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 12 Red Lion Square London WC1R 4QD |
Director Name | Lord Greville Ewan Janner |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Peer Of The Realm |
Country of Residence | United Kingdom |
Correspondence Address | Flat One The Seasons 75 West Heath Road London NW3 7TH |
Director Name | Lord Michael Abraham Levy |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chase House Nan Clarks Lane London NW7 4HH |
Director Name | Nigel Graham Layton |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Bloomsbury Square London WC1A 2LP |
Director Name | Mr Michael Grabiner |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Uphill Road Mill Hill London NW7 4RA |
Director Name | Nigel John Cole |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Mount Grace Road Potters Bar London EN6 1QY |
Secretary Name | Jeremy Newmark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Bloomsbury Square London WC1A 2LP |
Director Name | Mr Steven David Lewis |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 June 2020) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Lewis + Partners 15-19 Cavendish Place London W1G 0QE |
Director Name | Mr William Stephen Benjamin |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2011(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 23 May 2019) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 10 New Burlington Street London W1S 3BE |
Director Name | Sir Michael Lawrence Davis |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(4 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 09 May 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Sir Trevor Edwin Chinn |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Bryanston Street London W1H 7AJ |
Secretary Name | Mr Eldred Hyman Kraines |
---|---|
Status | Resigned |
Appointed | 01 December 2013(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 May 2017) |
Role | Company Director |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mrs Ruth Helen Green |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 June 2017) |
Role | Senior Accredited Councillor |
Country of Residence | England |
Correspondence Address | 12 Wellgarth Road London NW11 7HS |
Director Name | Mr Jonathan Harry Samuel Arkush |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2015(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2018) |
Role | Barrist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
Director Name | Mr Jonathan Simon Goldstein |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 January 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Secretary Name | Mr Simon Harris Johnson |
---|---|
Status | Resigned |
Appointed | 09 May 2017(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 December 2020) |
Role | Company Director |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Director Name | Mr Adrian Cohen |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2018(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 June 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
Website | thejc.com |
---|
Registered Address | Shield House Jewish Leadership Council Harmony Way Hendon NW4 2BZ |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,284,235 |
Net Worth | £506,715 |
Cash | £635,411 |
Current Liabilities | £265,519 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2024 (1 month ago) |
---|---|
Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
17 December 2020 | Notification of Claudia Mendoza as a person with significant control on 17 December 2020 (2 pages) |
---|---|
17 December 2020 | Cessation of Simon Harris Johnson as a person with significant control on 17 December 2020 (1 page) |
17 December 2020 | Termination of appointment of Simon Harris Johnson as a secretary on 17 December 2020 (1 page) |
17 December 2020 | Appointment of Mrs Claudia Mendoza as a secretary on 17 December 2020 (2 pages) |
3 November 2020 | Full accounts made up to 31 December 2019 (34 pages) |
2 July 2020 | Appointment of Mr Michael Howard Goldstein as a director on 2 June 2020 (2 pages) |
23 June 2020 | Termination of appointment of Steven David Lewis as a director on 2 June 2020 (1 page) |
24 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
3 January 2020 | Memorandum and Articles of Association (23 pages) |
3 January 2020 | Resolutions
|
9 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
10 June 2019 | Appointment of Ms Laura Marks as a director on 23 April 2019 (2 pages) |
7 June 2019 | Termination of appointment of Edward Misrahi as a director on 23 May 2019 (1 page) |
7 June 2019 | Appointment of Ms Louise Sara Jacobs as a director on 23 May 2019 (2 pages) |
7 June 2019 | Termination of appointment of William Stephen Benjamin as a director on 23 May 2019 (1 page) |
10 May 2019 | Appointment of Mr Keith Black as a director on 8 May 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
16 January 2019 | Termination of appointment of Gerald Maurice Ronson as a director on 20 December 2018 (1 page) |
22 August 2018 | Full accounts made up to 31 December 2017 (33 pages) |
21 August 2018 | Appointment of Mrs Hilda Worth as a director on 8 August 2018 (2 pages) |
9 August 2018 | Director's details changed for Mrs Suzi Woolfson on 8 August 2018 (2 pages) |
9 August 2018 | Termination of appointment of Leo Noe as a director on 8 August 2018 (1 page) |
9 August 2018 | Appointment of Mrs Suzi Woolfson as a director on 8 August 2018 (2 pages) |
24 July 2018 | Appointment of Mr Mark Adlestone Obe, Dl as a director on 17 July 2018 (2 pages) |
24 July 2018 | Appointment of Mr Adrian Cohen as a director on 17 July 2018 (2 pages) |
1 June 2018 | Termination of appointment of Jonathan Harry Samuel Arkush as a director on 1 June 2018 (1 page) |
1 June 2018 | Appointment of Mrs Marie Van Der Zyl as a director on 1 June 2018 (2 pages) |
29 May 2018 | Termination of appointment of Stephen Howard John Pack as a director on 22 May 2018 (1 page) |
29 May 2018 | Appointment of Mr Mark Morris as a director on 22 May 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
8 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
20 June 2017 | Termination of appointment of Ruth Helen Green as a director on 10 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Ruth Helen Green as a director on 10 June 2017 (1 page) |
13 May 2017 | Appointment of Mr Simon Harris Johnson as a secretary on 9 May 2017 (2 pages) |
13 May 2017 | Appointment of Mr Simon Harris Johnson as a secretary on 9 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Eldred Hyman Kraines as a secretary on 9 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Michael Lawrence Davis as a director on 9 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Michael Lawrence Davis as a director on 9 May 2017 (1 page) |
12 May 2017 | Termination of appointment of James Lewis Libson as a director on 9 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Eldred Hyman Kraines as a secretary on 9 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Jonathan Goldstein as a director on 9 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of James Lewis Libson as a director on 9 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Jonathan Goldstein as a director on 9 May 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
7 October 2016 | Director's details changed for Mr Leopold Noe on 1 October 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Leopold Noe on 1 October 2016 (2 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (35 pages) |
18 August 2016 | Full accounts made up to 31 December 2015 (35 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (12 pages) |
22 March 2016 | Annual return made up to 14 March 2016 no member list (12 pages) |
22 March 2016 | Appointment of Mr Jonathan Harry Samuel Arkush as a director on 14 May 2015 (2 pages) |
22 March 2016 | Appointment of Mr Jonathan Harry Samuel Arkush as a director on 14 May 2015 (2 pages) |
21 March 2016 | Termination of appointment of Vivian Wineman as a director on 14 May 2015 (1 page) |
21 March 2016 | Termination of appointment of Vivian Wineman as a director on 14 May 2015 (1 page) |
1 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
1 September 2015 | Full accounts made up to 31 December 2014 (24 pages) |
1 April 2015 | Annual return made up to 14 March 2015 no member list (12 pages) |
1 April 2015 | Annual return made up to 14 March 2015 no member list (12 pages) |
31 March 2015 | Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr William Stephen Benjamin on 2 March 2015 (2 pages) |
31 March 2015 | Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages) |
31 March 2015 | Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages) |
31 March 2015 | Director's details changed for Mr Michael Lawrence Davis on 1 December 2014 (2 pages) |
11 November 2014 | Registered 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 2014 | Registered 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 2014 | Full accounts made up to 31 December 2013 (23 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 August 2014 | Resolutions
|
7 August 2014 | Resolutions
|
25 June 2014 | Termination of appointment of Chaim Zabludowicz as a director on 25 April 2014 (1 page) |
25 June 2014 | Appointment of Mrs Debra Jane Fox as a director on 29 April 2014 (2 pages) |
25 June 2014 | Termination of appointment of Trevor Edwin Chinn as a director on 25 April 2014 (1 page) |
25 June 2014 | Appointment of Mrs Debra Jane Fox as a director on 29 April 2014 (2 pages) |
25 June 2014 | Termination of appointment of Trevor Edwin Chinn as a director on 25 April 2014 (1 page) |
25 June 2014 | Appointment of Mr Edward Misrahi as a director on 29 April 2014 (2 pages) |
25 June 2014 | Termination of appointment of Nigel Graham Layton as a director on 25 April 2014 (1 page) |
25 June 2014 | Termination of appointment of Chaim Zabludowicz as a director on 25 April 2014 (1 page) |
25 June 2014 | Appointment of Mrs Ruth Helen Green as a director on 29 April 2014 (2 pages) |
25 June 2014 | Appointment of Mr Edward Misrahi as a director on 29 April 2014 (2 pages) |
25 June 2014 | Appointment of Mrs Ruth Helen Green as a director on 29 April 2014 (2 pages) |
25 June 2014 | Termination of appointment of Nigel Graham Layton as a director on 25 April 2014 (1 page) |
22 May 2014 | Annual return made up to 14 March 2014 no member list (12 pages) |
22 May 2014 | Annual return made up to 14 March 2014 no member list (12 pages) |
15 May 2014 | Memorandum and Articles of Association (25 pages) |
15 May 2014 | Memorandum and Articles of Association (25 pages) |
15 May 2014 | Resolutions
|
15 May 2014 | Resolutions
|
23 April 2014 | Director's details changed for Nigel Graham Layton on 25 October 2013 (3 pages) |
23 April 2014 | Director's details changed for Nigel Graham Layton on 25 October 2013 (3 pages) |
16 April 2014 | Memorandum and Articles of Association (25 pages) |
16 April 2014 | Memorandum and Articles of Association (25 pages) |
16 April 2014 | Resolutions
|
16 April 2014 | Resolutions
|
13 December 2013 | Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page) |
13 December 2013 | Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages) |
13 December 2013 | Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page) |
13 December 2013 | Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages) |
13 December 2013 | Termination of appointment of Jeremy Newmark as a secretary on 1 December 2012 (1 page) |
13 December 2013 | Appointment of Mr Eldred Hyman Kraines as a secretary on 1 December 2013 (2 pages) |
1 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
1 November 2013 | Full accounts made up to 31 December 2012 (23 pages) |
11 April 2013 | Annual return made up to 14 March 2013 no member list (12 pages) |
11 April 2013 | Annual return made up to 14 March 2013 no member list (12 pages) |
8 April 2013 | Director's details changed for Gerald Maurice Ronson on 20 September 2010 (2 pages) |
8 April 2013 | Director's details changed for Gerald Maurice Ronson on 20 September 2010 (2 pages) |
5 April 2013 | Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page) |
5 April 2013 | Appointment of Mr Stephen Howard John Pack as a director on 18 July 2011 (2 pages) |
5 April 2013 | Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages) |
5 April 2013 | Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page) |
5 April 2013 | Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages) |
5 April 2013 | Director's details changed for Mr Chaim Zabludowicz on 5 April 2013 (2 pages) |
5 April 2013 | Appointment of Mr Stephen Howard John Pack as a director on 18 July 2011 (2 pages) |
5 April 2013 | Secretary's details changed for Jeremy Newmark on 5 April 2013 (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (20 pages) |
24 July 2012 | Statement of company's objects (2 pages) |
24 July 2012 | Statement of company's objects (2 pages) |
20 July 2012 | Resolutions
|
20 July 2012 | Resolutions
|
19 March 2012 | Annual return made up to 14 March 2012 no member list (12 pages) |
19 March 2012 | Annual return made up to 14 March 2012 no member list (12 pages) |
13 December 2011 | Full accounts made up to 31 December 2010 (19 pages) |
13 December 2011 | Full accounts made up to 31 December 2010 (19 pages) |
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
14 November 2011 | Second filing of AP01 previously delivered to Companies House
|
9 November 2011 | Resolutions
|
9 November 2011 | Resolutions
|
22 July 2011 | Termination of appointment of Simon Hochhauser as a director (1 page) |
22 July 2011 | Termination of appointment of Simon Hochhauser as a director (1 page) |
15 April 2011 | Appointment of Mr Chaim Zabludowicz as a director (2 pages) |
15 April 2011 | Appointment of Mr Michael Lawrence Davis as a director
|
15 April 2011 | Appointment of Sir Trevor Edwin Chinn as a director
|
15 April 2011 | Appointment of Mr Steven David Lewis as a director
|
15 April 2011 | Appointment of Mr James Lewis Libson as a director
|
15 April 2011 | Appointment of Mr William Stephen Benjamin as a director
|
15 April 2011 | Appointment of Mr Michael Lawrence Davis as a director
|
15 April 2011 | Appointment of Mr Leopold Noe as a director
|
15 April 2011 | Appointment of Mr Chaim Zabludowicz as a director (2 pages) |
15 April 2011 | Appointment of Sir Trevor Edwin Chinn as a director
|
15 April 2011 | Appointment of Mr Steven David Lewis as a director
|
15 April 2011 | Appointment of Mr Leopold Noe as a director
|
15 April 2011 | Appointment of Mr James Lewis Libson as a director
|
15 April 2011 | Appointment of Mr William Stephen Benjamin as a director
|
11 April 2011 | Termination of appointment of David Cohen as a director (1 page) |
11 April 2011 | Termination of appointment of Greville Janner as a director (1 page) |
11 April 2011 | Annual return made up to 14 March 2011 no member list (6 pages) |
11 April 2011 | Annual return made up to 14 March 2011 no member list (6 pages) |
11 April 2011 | Termination of appointment of Henry Grunwald as a director (1 page) |
11 April 2011 | Termination of appointment of Greville Janner as a director (1 page) |
11 April 2011 | Termination of appointment of David Cohen as a director (1 page) |
11 April 2011 | Termination of appointment of Henry Grunwald as a director (1 page) |
11 April 2011 | Termination of appointment of Michael Levy as a director (1 page) |
11 April 2011 | Termination of appointment of Michael Levy as a director (1 page) |
13 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
13 January 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
30 September 2010 | Resolutions
|
30 September 2010 | Resolutions
|
6 July 2010 | Termination of appointment of Ruth Deech as a director (2 pages) |
6 July 2010 | Termination of appointment of Ruth Deech as a director (2 pages) |
13 April 2010 | Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages) |
13 April 2010 | Termination of appointment of Nigel Cole as a director (1 page) |
13 April 2010 | Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages) |
13 April 2010 | Appointment of Mr Vivian Wineman as a director (2 pages) |
13 April 2010 | Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages) |
13 April 2010 | Annual return made up to 14 March 2010 no member list (6 pages) |
13 April 2010 | Termination of appointment of Nigel Cole as a director (1 page) |
13 April 2010 | Director's details changed for Ruth Lynn Deech on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Lord Michael Abraham Levy on 1 October 2009 (2 pages) |
13 April 2010 | Annual return made up to 14 March 2010 no member list (6 pages) |
13 April 2010 | Termination of appointment of Robert Yentob as a director (1 page) |
13 April 2010 | Appointment of Mr Vivian Wineman as a director (2 pages) |
13 April 2010 | Termination of appointment of Robert Yentob as a director (1 page) |
10 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
10 November 2009 | Full accounts made up to 31 March 2009 (19 pages) |
19 May 2009 | Appointment terminated director michael grabiner (1 page) |
19 May 2009 | Appointment terminated director ronald cohen (1 page) |
19 May 2009 | Appointment terminated director michael teacher (1 page) |
19 May 2009 | Appointment terminated director michael teacher (1 page) |
19 May 2009 | Annual return made up to 14/03/09 (5 pages) |
19 May 2009 | Annual return made up to 14/03/09 (5 pages) |
19 May 2009 | Appointment terminated director michael grabiner (1 page) |
19 May 2009 | Appointment terminated director gail seal (1 page) |
19 May 2009 | Appointment terminated director ronald cohen (1 page) |
19 May 2009 | Appointment terminated director gail seal (1 page) |
26 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
26 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
28 March 2008 | Annual return made up to 14/03/08 (6 pages) |
28 March 2008 | Annual return made up to 14/03/08 (6 pages) |
27 March 2008 | Location of register of members (1 page) |
27 March 2008 | Location of register of members (1 page) |
15 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
15 January 2008 | Full accounts made up to 31 March 2007 (17 pages) |
4 April 2007 | Annual return made up to 14/03/07
|
4 April 2007 | Annual return made up to 14/03/07
|
14 March 2006 | Incorporation (87 pages) |
14 March 2006 | Incorporation (87 pages) |