London
NW9 6TD
Director Name | Mr Jeffrey James Andrews |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Catherine Alexandra Goldin |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Nahva Rose |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Registered Nurse |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Harris Mark Lorie |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2019(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Jane Pearl |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Deborah Kate Stone |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Alan Malcolm Moss |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2021(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Sharon Deborah Mullish |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Stacy Shuli Bloom |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2023(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Ms Tracy Waxman |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2023(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Dr Beverley Lynn Jacobson |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 54 Parson Street London NW4 1TP |
Director Name | Mr Paul Darnell |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2016(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Daniel Theodore Klein |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 April 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Sharon Deborah Mullish |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 November 2020) |
Role | Education Consultant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mr Eli Bauenfreund |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 2023) |
Role | Senior Tax Manager |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Emma Nathalie Castleton |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 October 2023) |
Role | Media Consultant |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Director Name | Mrs Sarah Kopfstein |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2018(4 years, 2 months after company formation) |
Appointment Duration | 1 day (resigned 27 July 2018) |
Role | School Principal |
Country of Residence | England |
Correspondence Address | 333 Edgware Road London NW9 6TD |
Registered Address | 333 Edgware Road London NW9 6TD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
27 May 2023 | Full accounts made up to 31 August 2022 (41 pages) |
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11 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
11 May 2022 | Full accounts made up to 31 August 2021 (43 pages) |
10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
23 November 2021 | Appointment of Mrs Sharon Deborah Mullish as a director on 10 November 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
9 March 2021 | Full accounts made up to 31 August 2020 (39 pages) |
24 February 2021 | Appointment of Ms Deborah Kate Stone as a director on 10 February 2021 (2 pages) |
24 February 2021 | Appointment of Mr Alan Malcolm Moss as a director on 10 February 2021 (2 pages) |
10 November 2020 | Termination of appointment of Sharon Deborah Mullish as a director on 5 November 2020 (1 page) |
9 October 2020 | Secretary's details changed for Paul Darnell on 1 September 2020 (1 page) |
8 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
11 March 2020 | Appointment of Ms Jane Pearl as a director on 1 March 2020 (2 pages) |
30 December 2019 | Full accounts made up to 31 August 2019 (33 pages) |
3 December 2019 | Termination of appointment of Beverley Lynn Jacobson as a director on 30 November 2019 (1 page) |
4 June 2019 | Appointment of Mr Harris Mark Lorie as a director on 30 May 2019 (2 pages) |
3 June 2019 | Full accounts made up to 31 August 2018 (25 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
30 April 2019 | Termination of appointment of Daniel Theodore Klein as a director on 18 April 2019 (1 page) |
22 November 2018 | Termination of appointment of Paul Darnell as a director on 15 November 2018 (1 page) |
31 August 2018 | Resolutions
|
27 July 2018 | Termination of appointment of Sarah Kopfstein as a director on 27 July 2018 (1 page) |
27 July 2018 | Appointment of Mrs Catherine Alexandra Goldin as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mrs Sarah Kopfstein as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mrs Emma Nathalie Castleton as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mr Eli Bauenfreund as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mr Jeffrey James Andrews as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Ms Nahva Rose as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mr Daniel Theodore Klein as a director on 26 July 2018 (2 pages) |
26 July 2018 | Appointment of Mrs Sharon Deborah Mullish as a director on 26 July 2018 (2 pages) |
5 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
11 May 2018 | Registered office address changed from 54 Parson Street London NW4 1TP to 333 Edgware Road London NW9 6TD on 11 May 2018 (1 page) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
3 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
3 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 April 2016 | Appointment of Mr Paul Darnell as a director on 5 January 2016 (2 pages) |
5 April 2016 | Appointment of Mr Paul Darnell as a director on 5 January 2016 (2 pages) |
11 January 2016 | Previous accounting period shortened from 1 September 2015 to 31 August 2015 (1 page) |
11 January 2016 | Previous accounting period shortened from 1 September 2015 to 31 August 2015 (1 page) |
6 January 2016 | Previous accounting period extended from 30 April 2015 to 1 September 2015 (1 page) |
6 January 2016 | Previous accounting period extended from 30 April 2015 to 1 September 2015 (1 page) |
6 January 2016 | Previous accounting period extended from 30 April 2015 to 1 September 2015 (1 page) |
21 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
21 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
30 April 2014 | Incorporation (61 pages) |
30 April 2014 | Incorporation (61 pages) |