Newman Street
London
W1T 1QD
Director Name | Mr Csaba Jozsef Barta |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Hungarian |
Status | Current |
Appointed | 03 June 2011(same day as company formation) |
Role | Investment Adviser |
Country of Residence | England |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Director Name | Ms Judit Durst |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2011(same day as company formation) |
Role | Researcher In Academia |
Country of Residence | England |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Director Name | Mrs Tehseen Yunus Overy |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2019(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Secretary Name | Mrs Emily Alexandra Bell |
---|---|
Status | Current |
Appointed | 09 June 2023(12 years after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Director Name | Mr Daniel Arthur Hallgarten |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Secretary Name | Mr Daniel Arthur Hallgarten |
---|---|
Status | Resigned |
Appointed | 03 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 40-44 Newman Street London W1T 1QD |
Website | badurfoundation.org |
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Email address | [email protected] |
Telephone | 020 73175365 |
Telephone region | London |
Registered Address | 1st Floor 40-44 Newman Street London W1T 1QD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Turnover | £617,828 |
Net Worth | £335,698 |
Cash | £385,104 |
Current Liabilities | £71,532 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
6 July 2023 | Termination of appointment of Daniel Arthur Hallgarten as a director on 9 June 2023 (1 page) |
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6 July 2023 | Appointment of Mrs Emily Bell as a secretary on 9 June 2023 (2 pages) |
6 July 2023 | Termination of appointment of Daniel Arthur Hallgarten as a secretary on 9 June 2023 (1 page) |
6 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
24 April 2023 | Director's details changed for Mrs Tehseen Yunus Overy on 24 April 2023 (2 pages) |
24 April 2023 | Director's details changed for Mr Csaba Jozsef Barta on 24 April 2023 (2 pages) |
24 April 2023 | Secretary's details changed for Mr Daniel Arthur Hallgarten on 24 April 2023 (1 page) |
24 April 2023 | Director's details changed for Mr Daniel Arthur Hallgarten on 24 April 2023 (2 pages) |
24 April 2023 | Director's details changed for Mr Zsombor Barta on 24 April 2023 (2 pages) |
24 April 2023 | Registered office address changed from The Harley Building 79 New Cavendish Street London W1W 6XB England to 1st Floor 40-44 Newman Street London W1T 1QD on 24 April 2023 (1 page) |
24 April 2023 | Director's details changed for Ms Judit Durst on 24 April 2023 (2 pages) |
28 March 2023 | Full accounts made up to 30 June 2022 (30 pages) |
19 October 2022 | Director's details changed for Mr Daniel Arthur Hallgarten on 18 October 2022 (2 pages) |
14 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
21 March 2022 | Full accounts made up to 30 June 2021 (28 pages) |
6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
15 April 2021 | Full accounts made up to 30 June 2020 (26 pages) |
27 July 2020 | Resolutions
|
27 July 2020 | Memorandum and Articles of Association (24 pages) |
1 July 2020 | Change of details for Mr Csaba Jozsef Barta as a person with significant control on 25 June 2020 (2 pages) |
1 July 2020 | Change of details for Ms Judit Durst as a person with significant control on 1 July 2018 (2 pages) |
1 July 2020 | Notification of Judit Durst as a person with significant control on 6 April 2016 (2 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
1 July 2020 | Director's details changed for Ms Judit Durst on 1 July 2018 (2 pages) |
1 July 2020 | Notification of Aron Barta as a person with significant control on 25 June 2020 (2 pages) |
1 July 2020 | Cessation of Zsombor Barta as a person with significant control on 6 April 2016 (1 page) |
19 March 2020 | Full accounts made up to 30 June 2019 (25 pages) |
30 January 2020 | Appointment of Mrs Tehseen Yunus Overy as a director on 24 November 2019 (2 pages) |
15 January 2020 | Change of details for Mr Csaba Jozsef Barta as a person with significant control on 15 January 2020 (2 pages) |
15 January 2020 | Change of details for Mr Zsombor Barta as a person with significant control on 15 January 2020 (2 pages) |
15 January 2020 | Director's details changed for Mr Csaba Jozsef Barta on 15 January 2020 (2 pages) |
24 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
9 April 2019 | Full accounts made up to 30 June 2018 (23 pages) |
4 February 2019 | Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT England to The Harley Building 79 New Cavendish Street London W1W 6XB on 4 February 2019 (1 page) |
7 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 30 June 2017 (23 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
6 April 2017 | Full accounts made up to 30 June 2016 (21 pages) |
6 April 2017 | Full accounts made up to 30 June 2016 (21 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
4 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
4 April 2016 | Full accounts made up to 30 June 2015 (22 pages) |
4 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from 20 Manchester Square London W1U 3PZ to Marble Arch House 66 Seymour Street London W1H 5BT on 4 September 2015 (1 page) |
8 July 2015 | Annual return made up to 30 June 2015 no member list (4 pages) |
8 July 2015 | Annual return made up to 30 June 2015 no member list (4 pages) |
12 March 2015 | Full accounts made up to 30 June 2014 (17 pages) |
12 March 2015 | Full accounts made up to 30 June 2014 (17 pages) |
17 July 2014 | Annual return made up to 30 June 2014 no member list (4 pages) |
17 July 2014 | Annual return made up to 30 June 2014 no member list (4 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (15 pages) |
17 March 2014 | Full accounts made up to 30 June 2013 (15 pages) |
12 June 2013 | Annual return made up to 3 June 2013 no member list (4 pages) |
12 June 2013 | Annual return made up to 3 June 2013 no member list (4 pages) |
12 June 2013 | Director's details changed for Mr Zsombor Barta on 11 May 2013 (2 pages) |
12 June 2013 | Director's details changed for Mr Zsombor Barta on 11 May 2013 (2 pages) |
12 June 2013 | Annual return made up to 3 June 2013 no member list (4 pages) |
4 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
4 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
19 July 2012 | Annual return made up to 3 June 2012 (16 pages) |
19 July 2012 | Annual return made up to 3 June 2012 (16 pages) |
19 July 2012 | Annual return made up to 3 June 2012 (16 pages) |
3 June 2011 | Incorporation (33 pages) |
3 June 2011 | Incorporation (33 pages) |