London
NW11 9DQ
Director Name | Mrs Tanya Sima Persey |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Solomon Mayer |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 September 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Financial Consultant |
Country of Residence | United States |
Correspondence Address | 5008 Old New Utrecht Road Brooklyn New York 11204 |
Director Name | Rabbi Stephen Mark Scholar |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 September 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1523 E 13th Street Brooklyn New York 11230 |
Director Name | Mr Simon Harris Johnson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Elaine Kerr |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Yisroel Meir Plancey |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Mortgage Broker |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Lisa Rochelle Scott |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2023(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Governance And Risk Consultant |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Arieh Alexander Gilbert |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2023(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant - Financial Services |
Country of Residence | England |
Correspondence Address | Amelie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Simon Jonathan Pollock |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2023(4 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Laura Caron Fox |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2024(5 years, 8 months after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Stephen Malcolm Davis |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Julian David Taylor |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Philip Charles Goodman |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Anthony Herman Stimler |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 June 2021) |
Role | Oil Trader |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Allison Candice Kanter |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mr Harold Gittelmon |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 28 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Alison Lisa Sonn |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Director Name | Mrs Aviva Ruth Steinberg |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 April 2024) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
Registered Address | AmÉLie House 221 Golders Green Road London NW11 9DQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
4 October 2023 | Accounts for a small company made up to 31 December 2022 (56 pages) |
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3 October 2023 | Termination of appointment of Julian David Taylor as a director on 20 September 2023 (1 page) |
3 August 2023 | Appointment of Mr Simon Jonathan Pollock as a director on 19 July 2023 (2 pages) |
3 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
1 August 2023 | Termination of appointment of Stephen Malcolm Davis as a director on 19 July 2023 (1 page) |
31 March 2023 | Appointment of Mr Arieh Alexander Gilbert as a director on 28 March 2023 (2 pages) |
29 March 2023 | Termination of appointment of Harold Gittelmon as a director on 28 March 2023 (1 page) |
12 January 2023 | Appointment of Mrs Lisa Rochelle Scott as a director on 6 January 2023 (2 pages) |
5 October 2022 | Accounts for a small company made up to 31 December 2021 (55 pages) |
1 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
3 November 2021 | Appointment of Mr Yisroel Meir Plancey as a director on 1 November 2021 (2 pages) |
22 September 2021 | Accounts for a small company made up to 31 December 2020 (46 pages) |
29 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
10 June 2021 | Termination of appointment of Anthony Herman Stimler as a director on 10 June 2021 (1 page) |
29 July 2020 | Appointment of Mr Simon Harris Johnson as a director on 24 June 2020 (2 pages) |
29 July 2020 | Termination of appointment of Allison Candice Kanter as a director on 24 June 2020 (1 page) |
29 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
29 July 2020 | Appointment of Mrs Elaine Kerr as a director on 16 July 2020 (2 pages) |
27 April 2020 | Accounts for a small company made up to 31 December 2019 (32 pages) |
28 January 2020 | Registered office address changed from The House 12 Queens Road London NW4 2th United Kingdom to Amélie House 221 Golders Green Road London NW11 9DQ on 28 January 2020 (1 page) |
15 November 2019 | Director's details changed for Rabbi Stephen Scholar on 4 September 2019 (2 pages) |
23 September 2019 | Appointment of Rabbi Stephen Scholar as a director on 4 September 2019 (2 pages) |
20 September 2019 | Appointment of Mr Solomon Mayer as a director on 4 September 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
27 March 2019 | Appointment of Allison Candice Kanter as a director on 5 March 2019 (2 pages) |
27 March 2019 | Appointment of Alison Lisa Sonn as a director on 5 March 2019 (2 pages) |
27 March 2019 | Appointment of Harold Gittelmon as a director on 5 March 2019 (2 pages) |
27 March 2019 | Appointment of Mr Anthony Herman Stimler as a director on 5 March 2019 (2 pages) |
27 March 2019 | Appointment of Mrs Aviva Ruth Steinberg as a director on 5 March 2019 (2 pages) |
27 March 2019 | Appointment of Mrs Tanya Sima Persey as a director on 5 March 2019 (2 pages) |
15 August 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
23 July 2018 | Incorporation (25 pages) |