| Company Name | The Exemplar Trust |
|---|---|
| Company Status | Active |
| Company Number | 06067602 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 25 January 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Blau |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Sarah Iwanier |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Ms Judith Wilk |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Nathan Teitelbaum |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Secretary Name | Mr Nathan Teitelbaum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Edward Teitelbaum |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £192,223 |
| Net Worth | £3,318,269 |
| Cash | £106,555 |
| Current Liabilities | £847,413 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 2 December 2011 | Delivered on: 7 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 colliers water lane thornton heath t/no SGL265726; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 28 September 2011 | Delivered on: 12 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 266 knights hill london t/no TGL311395; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 oakleigh way mitcham t/no SGL412385 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 28 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 410 whitehorse road thornton heath t/no SGL614410 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 28 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 25 and 27 mayo road croydon t/no SY272699 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 28 May 2010 | Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40D dagnall park london t/no SY145037 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 26 February 2008 | Delivered on: 4 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as first floor flat 6 queen mary road london t/n SGL642200, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 February 2008 | Delivered on: 4 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 4 park lawn 210 parchmore road thornton heath surrey, t/n SYL669756, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 13 March 2013 | Delivered on: 15 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of norwood road, london, t/no: TGL164547 and land adjoining 7-9 ulverstone road, london, t/no: TGL169667, by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding |
| 26 February 2008 | Delivered on: 4 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 4 35 maberley road london t/n SGL644277, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Full accounts made up to 31 January 2023 (16 pages) |
| 30 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 5 January 2023 | Full accounts made up to 31 January 2022 (18 pages) |
| 3 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (18 pages) |
| 16 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 15 February 2021 | Director's details changed for Mr Nathan Teitelbaum on 1 September 2020 (2 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 January 2020 (17 pages) |
| 17 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (16 pages) |
| 12 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (17 pages) |
| 23 October 2018 | Appointment of Mr Edward Teitelbaum as a director on 1 March 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 30 January 2018 | Change of details for Mr Nathan Teitelbaum as a person with significant control on 8 May 2017 (2 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (15 pages) |
| 9 May 2017 | Director's details changed for Mr Nathan Teitelbaum on 8 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Brian Blau on 8 May 2017 (2 pages) |
| 9 May 2017 | Secretary's details changed for Mr Nathan Teitelbaum on 8 May 2017 (1 page) |
| 9 May 2017 | Director's details changed for Ms Judith Wilk on 8 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017 (1 page) |
| 9 May 2017 | Director's details changed for Mr Brian Blau on 8 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Nathan Teitelbaum on 8 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Ms Judith Wilk on 8 May 2017 (2 pages) |
| 9 May 2017 | Secretary's details changed for Mr Nathan Teitelbaum on 8 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (4 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 January 2016 (20 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 January 2016 (20 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 no member list (4 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 no member list (4 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 12 November 2015 | Total exemption full accounts made up to 31 January 2015 (14 pages) |
| 27 February 2015 | Annual return made up to 25 January 2015 no member list (4 pages) |
| 27 February 2015 | Annual return made up to 25 January 2015 no member list (4 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
| 4 November 2014 | Total exemption full accounts made up to 31 January 2014 (14 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 no member list (4 pages) |
| 4 February 2014 | Annual return made up to 25 January 2014 no member list (4 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (14 pages) |
| 4 November 2013 | Total exemption full accounts made up to 31 January 2013 (14 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 15 March 2013 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 no member list (4 pages) |
| 30 January 2013 | Annual return made up to 25 January 2013 no member list (4 pages) |
| 6 November 2012 | Full accounts made up to 31 January 2012 (13 pages) |
| 6 November 2012 | Full accounts made up to 31 January 2012 (13 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 no member list (3 pages) |
| 21 February 2012 | Annual return made up to 25 January 2012 no member list (3 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 7 December 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (13 pages) |
| 2 November 2011 | Full accounts made up to 31 January 2011 (13 pages) |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 12 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 10 February 2011 | Director's details changed for Mr Brian Blau on 9 April 2010 (2 pages) |
| 10 February 2011 | Secretary's details changed for Mr Nathan Teitelbaum on 9 April 2010 (1 page) |
| 10 February 2011 | Secretary's details changed for Mr Nathan Teitelbaum on 9 April 2010 (1 page) |
| 10 February 2011 | Secretary's details changed for Mr Nathan Teitelbaum on 9 April 2010 (1 page) |
| 10 February 2011 | Annual return made up to 25 January 2011 no member list (3 pages) |
| 10 February 2011 | Annual return made up to 25 January 2011 no member list (3 pages) |
| 10 February 2011 | Director's details changed for Mr Nathan Teitelbaum on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Sarah Iwanier on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Brian Blau on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Judith Wilk on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Sarah Iwanier on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Nathan Teitelbaum on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Sarah Iwanier on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Judith Wilk on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Brian Blau on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Nathan Teitelbaum on 9 April 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Judith Wilk on 9 April 2010 (2 pages) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (21 pages) |
| 1 November 2010 | Group of companies' accounts made up to 31 January 2010 (21 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 9 April 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
| 9 April 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
| 2 March 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Judith Wilk on 25 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 25 January 2010 no member list (4 pages) |
| 9 February 2010 | Director's details changed for Sarah Iwanier on 25 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Sarah Iwanier on 25 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Judith Wilk on 25 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 25 January 2010 no member list (4 pages) |
| 4 February 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Brian Blau on 4 February 2010 (2 pages) |
| 28 November 2009 | Group of companies' accounts made up to 31 January 2009 (21 pages) |
| 28 November 2009 | Group of companies' accounts made up to 31 January 2009 (21 pages) |
| 3 February 2009 | Director's change of particulars / judith wilk / 25/01/2009 (1 page) |
| 3 February 2009 | Annual return made up to 25/01/09 (3 pages) |
| 3 February 2009 | Director's change of particulars / judith wilk / 25/01/2009 (1 page) |
| 3 February 2009 | Annual return made up to 25/01/09 (3 pages) |
| 26 November 2008 | Group of companies' accounts made up to 31 January 2008 (19 pages) |
| 26 November 2008 | Group of companies' accounts made up to 31 January 2008 (19 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 February 2008 | Annual return made up to 25/01/08 (2 pages) |
| 6 February 2008 | Annual return made up to 25/01/08 (2 pages) |
| 25 January 2007 | Incorporation (26 pages) |
| 25 January 2007 | Incorporation (26 pages) |