London
N3 1HF
Director Name | Mr Anthony John Spiro |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mrs Eleanor Sarah Angel |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Sales Administrator |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Gabrielle Ruth Glassman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Psychologist And Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Frank Alexander Harding |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mrs Philippa Jane Strauss |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Stephen Kon |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2019(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Winston House 3rd Floor 2 Dollis Park Finchley London N3 1HF |
Director Name | Mr Mark Jonathan White |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2019(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Winston House 3rd Floor 2 Dollis Park Finchley London N3 1HF |
Director Name | Mr Danny Kalman |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Talent Manager |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mrs Miriam Janet Kingsley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Michael Benjamin Karp |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2021(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Joel Aaron Hockman |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(11 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Joshua Benjamin Marks |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2023(11 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mrs Joanna Frances Millan |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Erich Reich |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Director Name | Mr Walter David Rothenberg |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 May 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Winston House Dollis Park London N3 1HF |
Website | www.ajr.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 83853070 |
Telephone region | London |
Registered Address | Winston House Dollis Park London N3 1HF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,650,835 |
Net Worth | £28,415,597 |
Cash | £10,339,312 |
Current Liabilities | £832,270 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 25 September 2024 (5 months from now) |
19 January 2024 | Appointment of Mr Joshua Benjamin Marks as a director on 6 December 2023 (2 pages) |
---|---|
19 January 2024 | Appointment of Mr Joel Aaron Hockman as a director on 6 December 2023 (2 pages) |
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
21 July 2023 | Full accounts made up to 31 December 2022 (38 pages) |
13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
19 July 2022 | Full accounts made up to 31 December 2021 (31 pages) |
13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
19 August 2021 | Appointment of Mr Michael Benjamin Karp as a director on 10 June 2021 (2 pages) |
3 August 2021 | Full accounts made up to 31 December 2020 (31 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
15 September 2020 | Full accounts made up to 31 December 2019 (29 pages) |
6 August 2020 | Appointment of Mr Danny Kalman as a director on 9 July 2020 (2 pages) |
6 August 2020 | Appointment of Mrs Miriam Janet Kingsley as a director on 9 July 2020 (2 pages) |
1 June 2020 | Termination of appointment of Walter David Rothenberg as a director on 6 May 2020 (1 page) |
9 December 2019 | Termination of appointment of Erich Reich as a director on 5 December 2019 (1 page) |
9 December 2019 | Termination of appointment of Joanna Frances Millan as a director on 5 December 2019 (1 page) |
3 October 2019 | Director's details changed for Mrs Joanna Frances Millan on 1 April 2017 (2 pages) |
3 October 2019 | Director's details changed for Mr Walter David Rothenberg on 17 April 2013 (2 pages) |
30 September 2019 | Director's details changed for Mrs Eleanor Sarah Angel on 27 September 2019 (2 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
27 September 2019 | Director's details changed for Mr Frank Alexander Harding on 27 September 2019 (2 pages) |
27 September 2019 | Director's details changed for Erich Reich on 1 August 2018 (2 pages) |
27 September 2019 | Director's details changed for Mrs Eleanor Sarah Angel on 1 April 2016 (2 pages) |
27 September 2019 | Director's details changed for Gabrielle Ruth Glassman on 27 September 2019 (2 pages) |
27 September 2019 | Director's details changed for Mr Andrew Charles Kaufman on 27 September 2019 (2 pages) |
27 September 2019 | Director's details changed for Mr Anthony John Spiro on 27 September 2019 (2 pages) |
27 September 2019 | Director's details changed for Mrs Philippa Jane Strauss on 27 September 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
25 July 2019 | Appointment of Mr Stephen Kon as a director on 11 February 2019 (3 pages) |
27 June 2019 | Appointment of Mr Mark Jonathan White as a director on 11 February 2019 (2 pages) |
25 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (27 pages) |
31 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
31 October 2016 | Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RL to Winston House Dollis Park London N3 1HF on 31 October 2016 (1 page) |
31 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
31 October 2016 | Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RL to Winston House Dollis Park London N3 1HF on 31 October 2016 (1 page) |
9 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (24 pages) |
30 October 2015 | Annual return made up to 19 September 2015 no member list (10 pages) |
30 October 2015 | Annual return made up to 19 September 2015 no member list (10 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
29 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
8 October 2014 | Annual return made up to 19 September 2014 no member list (10 pages) |
8 October 2014 | Annual return made up to 19 September 2014 no member list (10 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
3 October 2013 | Annual return made up to 19 September 2013 no member list (10 pages) |
3 October 2013 | Annual return made up to 19 September 2013 no member list (10 pages) |
19 March 2013 | Appointment of Mr Frank Alexander Harding as a director (3 pages) |
19 March 2013 | Appointment of Mr Frank Alexander Harding as a director (3 pages) |
28 January 2013 | Appointment of Gabrielle Ruth Glassman as a director (3 pages) |
28 January 2013 | Appointment of Eleanor Sarah Angel as a director (3 pages) |
28 January 2013 | Appointment of Philippa Jane Strauss as a director (4 pages) |
28 January 2013 | Appointment of Eleanor Sarah Angel as a director (3 pages) |
28 January 2013 | Appointment of Mr Walter David Rothenberg as a director (4 pages) |
28 January 2013 | Appointment of Erich Reich as a director (6 pages) |
28 January 2013 | Appointment of Mr Walter David Rothenberg as a director (4 pages) |
28 January 2013 | Appointment of Philippa Jane Strauss as a director (4 pages) |
28 January 2013 | Appointment of Gabrielle Ruth Glassman as a director (3 pages) |
28 January 2013 | Appointment of Erich Reich as a director (6 pages) |
22 January 2013 | Appointment of Mrs Joanna Frances Millan as a director
|
22 January 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
22 January 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages) |
22 January 2013 | Appointment of Mrs Joanna Frances Millan as a director
|
21 November 2012 | Resolutions
|
21 November 2012 | Resolutions
|
19 September 2012 | Incorporation (39 pages) |
19 September 2012 | Incorporation (39 pages) |