London
NW11 0AT
Secretary Name | Mrs Channa Friedlander |
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Nationality | British |
Status | Current |
Appointed | 15 October 2008(1 day after company formation) |
Appointment Duration | 15 years, 6 months |
Role | MD |
Country of Residence | England |
Correspondence Address | 32 Hurstwood Road London NW11 0AT |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Aryeh Friedlander 50.00% Ordinary |
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50 at £1 | Channa Friedlander 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,401 |
Cash | £611 |
Current Liabilities | £10,118 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Next Accounts Due | 20 January 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 07 November |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
12 March 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
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28 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
23 October 2020 | Previous accounting period shortened from 27 October 2019 to 26 October 2019 (1 page) |
23 July 2020 | Previous accounting period shortened from 28 October 2019 to 27 October 2019 (1 page) |
6 November 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
26 July 2019 | Previous accounting period shortened from 29 October 2018 to 28 October 2018 (1 page) |
22 October 2018 | Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page) |
18 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
26 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
21 March 2018 | Previous accounting period extended from 24 October 2017 to 31 October 2017 (1 page) |
24 November 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
24 November 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
19 October 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
19 October 2017 | Previous accounting period shortened from 25 October 2016 to 24 October 2016 (1 page) |
21 July 2017 | Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page) |
21 July 2017 | Previous accounting period shortened from 26 October 2016 to 25 October 2016 (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2017 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 October 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
11 October 2016 | Previous accounting period shortened from 27 October 2015 to 26 October 2015 (1 page) |
26 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
26 July 2016 | Previous accounting period shortened from 28 October 2015 to 27 October 2015 (1 page) |
24 February 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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27 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
27 October 2015 | Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page) |
28 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
28 July 2015 | Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page) |
19 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
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25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
26 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
26 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 November 2010 | Registered office address changed from 5 Northend Road London NW11 7RJ on 12 November 2010 (1 page) |
12 November 2010 | Registered office address changed from 5 Northend Road London NW11 7RJ on 12 November 2010 (1 page) |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Mr Aryeh Friedlander on 26 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Aryeh Friedlander on 26 October 2009 (2 pages) |
14 November 2008 | Secretary's change of particulars / channah friedlander / 14/11/2008 (1 page) |
14 November 2008 | Secretary's change of particulars / channah friedlander / 14/11/2008 (1 page) |
11 November 2008 | Director appointed mr aryeh friedlander (1 page) |
11 November 2008 | Director appointed mr aryeh friedlander (1 page) |
11 November 2008 | Secretary appointed mrs channah friedlander (1 page) |
11 November 2008 | Secretary appointed mrs channah friedlander (1 page) |
11 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
11 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
16 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
16 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
14 October 2008 | Incorporation (9 pages) |
14 October 2008 | Incorporation (9 pages) |