London
N3 2JU
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3rd Floor, Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Adam Ezra Fineberg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,056 |
Cash | £16,017 |
Current Liabilities | £9,965 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
12 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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9 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
4 June 2019 | Change of details for Mr Adam Ezra Fineberg as a person with significant control on 4 June 2019 (2 pages) |
22 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 (1 page) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
9 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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9 September 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
9 September 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
4 September 2014 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 250 Hendon Way London NW4 3NL on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 250 Hendon Way London NW4 3NL on 4 September 2014 (1 page) |
4 September 2014 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 250 Hendon Way London NW4 3NL on 4 September 2014 (1 page) |
30 May 2014 | Director's details changed for Adam Ezra Fineberg on 30 May 2014 (2 pages) |
30 May 2014 | Director's details changed for Adam Ezra Fineberg on 30 May 2014 (2 pages) |
28 May 2014 | Director's details changed for Adam Ezra on 28 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Director's details changed for Adam Ezra on 28 May 2014 (2 pages) |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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27 May 2014 | Appointment of Adam Ezra as a director (3 pages) |
27 May 2014 | Appointment of Adam Ezra as a director (3 pages) |
20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 May 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 May 2014 | Incorporation (36 pages) |
16 May 2014 | Incorporation (36 pages) |