London
N16 6BS
Secretary Name | Mrs Rivka Goldfinger |
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Status | Current |
Appointed | 24 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Darenth Road London N16 6EP |
Director Name | Mrs Rivka Leah Goldfinger |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
Director Name | Mr Chanoch Simcha Goldfinger |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 February 2011(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 29 Darenth Road London N16 6EP |
Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
7 at £1 | Nitecroft LTD 63.64% Ordinary |
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4 at £1 | Chanoch Simcha Goldfinger 36.36% Ordinary |
Year | 2014 |
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Net Worth | £27,722 |
Cash | £10,659 |
Current Liabilities | £287,954 |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 28 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 August |
Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 20 January 2025 (9 months from now) |
13 March 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
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13 March 2023 | Change of details for Mrs Rivka Leah Goldfinger as a person with significant control on 8 November 2022 (2 pages) |
9 March 2023 | Notification of Rivka Leah Goldfinger as a person with significant control on 8 November 2022 (2 pages) |
9 March 2023 | Cessation of Chanoch Simcha Goldfinger as a person with significant control on 8 November 2022 (1 page) |
23 February 2023 | Current accounting period extended from 28 February 2023 to 28 August 2023 (1 page) |
28 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
17 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
13 April 2021 | Termination of appointment of Chanoch Simcha Goldfinger as a director on 31 December 2020 (1 page) |
13 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
12 April 2021 | Appointment of Mrs Rivka Leah Goldfinger as a director on 31 December 2020 (2 pages) |
25 February 2021 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
6 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
18 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
8 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
24 February 2011 | Incorporation
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24 February 2011 | Incorporation
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