Brinsdale Road
London
NW4 1TB
Director Name | Mr Steven Unsdorfer |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Director Name | Mr Andrew Gertner |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fordgate House 1 Allsop Place London NW1 5LF |
Secretary Name | Andrew Gertner |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | 1 Allsop Place Fordgate House London NW1 5LF |
Director Name | Mr Bernard Groszman |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2019(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 North End Road London NW11 7RJ |
Director Name | Mr Yomtov Eliezer Jacobs |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr Daniel Marc Richards |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PT |
Director Name | Mr Yoram Reuven Stone |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2010(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 April 2013) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 3 Stanmuir Lodge 277 Kingsbury Road London NW9 8UJ |
Secretary Name | Mr Daniel Marc Richards |
---|---|
Status | Resigned |
Appointed | 23 February 2010(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 April 2013) |
Role | Company Director |
Correspondence Address | 3 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PT |
Registered Address | 5 North End Road London NW11 7RJ |
---|---|
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 |
Year | 2014 |
---|---|
Turnover | £301,381 |
Net Worth | £186,694 |
Cash | £103,194 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 5 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 December |
Latest Return | 17 November 2023 (5 months ago) |
---|---|
Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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5 September 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
5 September 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
22 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 30 November 2020 (13 pages) |
8 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
21 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
7 November 2019 | Appointment of Mr Bernard Groszman as a director on 28 September 2019 (2 pages) |
28 October 2019 | Total exemption full accounts made up to 30 November 2018 (14 pages) |
27 August 2019 | Resolutions
|
23 August 2019 | Previous accounting period shortened from 6 December 2018 to 5 December 2018 (1 page) |
19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 June 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
2 June 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
16 May 2016 | Previous accounting period extended from 26 November 2015 to 6 December 2015 (1 page) |
16 May 2016 | Previous accounting period extended from 26 November 2015 to 6 December 2015 (1 page) |
5 April 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
5 April 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
26 November 2015 | Annual return made up to 17 November 2015 no member list (5 pages) |
26 November 2015 | Annual return made up to 17 November 2015 no member list (5 pages) |
20 November 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
20 November 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
26 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
26 August 2015 | Previous accounting period shortened from 27 November 2014 to 26 November 2014 (1 page) |
3 February 2015 | Director's details changed for Mr Andrew Gertner on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Mr Andrew Gertner on 3 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Mr Andrew Gertner on 3 February 2015 (2 pages) |
3 February 2015 | Annual return made up to 17 November 2014 no member list (5 pages) |
3 February 2015 | Annual return made up to 17 November 2014 no member list (5 pages) |
3 February 2015 | Secretary's details changed for Andrew Gertner on 3 February 2015 (1 page) |
3 February 2015 | Secretary's details changed for Andrew Gertner on 3 February 2015 (1 page) |
3 February 2015 | Secretary's details changed for Andrew Gertner on 3 February 2015 (1 page) |
8 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
8 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
15 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
15 August 2014 | Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page) |
15 January 2014 | Annual return made up to 17 November 2013 no member list (4 pages) |
15 January 2014 | Annual return made up to 17 November 2013 no member list (4 pages) |
23 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
23 September 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
28 August 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
28 August 2013 | Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page) |
6 August 2013 | Appointment of Andrew Gertner as a secretary (3 pages) |
6 August 2013 | Appointment of Mr Steven Unsdorfer as a director (3 pages) |
6 August 2013 | Appointment of Andrew Gertner as a secretary (3 pages) |
6 August 2013 | Termination of appointment of Daniel Richards as a secretary (2 pages) |
6 August 2013 | Termination of appointment of Yoram Stone as a director (2 pages) |
6 August 2013 | Appointment of Mr Steven Unsdorfer as a director (3 pages) |
6 August 2013 | Termination of appointment of Daniel Richards as a secretary (2 pages) |
6 August 2013 | Appointment of Andrew Gertner as a director (3 pages) |
6 August 2013 | Termination of appointment of Yoram Stone as a director (2 pages) |
6 August 2013 | Termination of appointment of Daniel Richards as a director (2 pages) |
6 August 2013 | Termination of appointment of Daniel Richards as a director (2 pages) |
6 August 2013 | Appointment of Andrew Gertner as a director (3 pages) |
24 December 2012 | Annual return made up to 17 November 2012 no member list (5 pages) |
24 December 2012 | Annual return made up to 17 November 2012 no member list (5 pages) |
29 November 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
29 November 2012 | Total exemption full accounts made up to 30 November 2011 (10 pages) |
29 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
29 August 2012 | Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page) |
12 December 2011 | Annual return made up to 17 November 2011 no member list (5 pages) |
12 December 2011 | Annual return made up to 17 November 2011 no member list (5 pages) |
19 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
19 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
13 December 2010 | Annual return made up to 17 November 2010 no member list (5 pages) |
13 December 2010 | Annual return made up to 17 November 2010 no member list (5 pages) |
25 November 2010 | Secretary's details changed for Mr Daniel Marc Richards on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Daniel Marc Richards on 16 November 2010 (2 pages) |
25 November 2010 | Secretary's details changed for Mr Daniel Marc Richards on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Daniel Marc Richards on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Dov Zvi Conway on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Yoram Reuven Stone on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Dov Zvi Conway on 16 November 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Yoram Reuven Stone on 16 November 2010 (2 pages) |
2 March 2010 | Appointment of Mr Yoram Reuven Stone as a director (2 pages) |
2 March 2010 | Appointment of Mr Yoram Reuven Stone as a director (2 pages) |
1 March 2010 | Appointment of Mr Dov Zvi Conway as a director (2 pages) |
1 March 2010 | Appointment of Mr Daniel Marc Richards as a director (2 pages) |
1 March 2010 | Appointment of Mr Daniel Marc Richards as a secretary (1 page) |
1 March 2010 | Appointment of Mr Daniel Marc Richards as a secretary (1 page) |
1 March 2010 | Appointment of Mr Daniel Marc Richards as a director (2 pages) |
1 March 2010 | Appointment of Mr Dov Zvi Conway as a director (2 pages) |
18 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
18 November 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
17 November 2009 | Incorporation (19 pages) |
17 November 2009 | Incorporation (19 pages) |