South Hampstead
London
NW6 3EP
LLP Designated Member Name | Alison Ruth Mendel |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2009(2 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Uphill Road Mill Hill London NW7 4PT |
LLP Designated Member Name | Mandy Laura Isaacs |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2009(2 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Brunner Close London NW11 6NP |
LLP Designated Member Name | Mr Peter David Goldstein |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Riverside One Hester Road Battersea London SW11 4AN |
LLP Designated Member Name | Mr Ronald Sidney Goldstein |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Pavilion Court Mount Vernon Frognal Rise Hampstead London NW3 6PZ |
LLP Member Name | Mr Jamie Goldstein |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Ranulf Road London NW2 2BT |
LLP Member Name | Mr Neil Roger Singer |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Constable Close London NW11 6TY |
Registered Address | 261 Goldhurst Terrace London NW6 3EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,300,179 |
Cash | £317,128 |
Current Liabilities | £18,712 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
7 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
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22 May 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
6 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
12 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
12 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
10 November 2016 | Termination of appointment of Ronald Sidney Goldstein as a member on 7 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Ronald Sidney Goldstein as a member on 7 November 2016 (1 page) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 August 2015 | Annual return made up to 4 August 2015 (5 pages) |
10 August 2015 | Annual return made up to 4 August 2015 (5 pages) |
10 August 2015 | Annual return made up to 4 August 2015 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2014 | Annual return made up to 4 August 2014 (5 pages) |
11 August 2014 | Annual return made up to 4 August 2014 (5 pages) |
11 August 2014 | Member's details changed for Mandy Laura Isaacs on 1 August 2014 (2 pages) |
11 August 2014 | Member's details changed for Mandy Laura Isaacs on 1 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 4 August 2014 (5 pages) |
11 August 2014 | Member's details changed for Mandy Laura Isaacs on 1 August 2014 (2 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 August 2013 | Annual return made up to 4 August 2013 (5 pages) |
13 August 2013 | Annual return made up to 4 August 2013 (5 pages) |
13 August 2013 | Annual return made up to 4 August 2013 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
31 January 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 31 January 2013 (2 pages) |
31 January 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 31 January 2013 (2 pages) |
13 August 2012 | Annual return made up to 4 August 2012 (5 pages) |
13 August 2012 | Annual return made up to 4 August 2012 (5 pages) |
13 August 2012 | Annual return made up to 4 August 2012 (5 pages) |
18 July 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
18 July 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
18 July 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
6 September 2011 | Member's details changed for Alison Ruth Mendel on 5 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 4 August 2011 (5 pages) |
6 September 2011 | Member's details changed for Alison Ruth Mendel on 5 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 4 August 2011 (5 pages) |
6 September 2011 | Annual return made up to 4 August 2011 (5 pages) |
6 September 2011 | Member's details changed for Alison Ruth Mendel on 5 September 2011 (2 pages) |
12 July 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
12 July 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
12 July 2011 | Accounts for a small company made up to 5 April 2011 (6 pages) |
16 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
16 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
16 September 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
2 September 2010 | Annual return made up to 4 August 2010 (10 pages) |
2 September 2010 | Annual return made up to 4 August 2010 (10 pages) |
2 September 2010 | Annual return made up to 4 August 2010 (10 pages) |
18 August 2009 | Annual return made up to 04/08/09 (3 pages) |
18 August 2009 | Annual return made up to 04/08/09 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
1 June 2009 | Member's particulars richard goldstein (1 page) |
1 June 2009 | Member's particulars richard goldstein (1 page) |
16 March 2009 | Change of name 01/03/2009 (2 pages) |
16 March 2009 | Change of name 01/03/2009 (2 pages) |
12 March 2009 | LLP member appointed alison ruth mendel (1 page) |
12 March 2009 | LLP member appointed mandy laura isaacs (1 page) |
12 March 2009 | All members designated (1 page) |
12 March 2009 | LLP member appointed mandy laura isaacs (1 page) |
12 March 2009 | Member resigned jamie goldstein (1 page) |
12 March 2009 | Member resigned neil singer (1 page) |
12 March 2009 | Member resigned peter goldstein (1 page) |
12 March 2009 | Member resigned jamie goldstein (1 page) |
12 March 2009 | LLP member appointed alison ruth mendel (1 page) |
12 March 2009 | All members designated (1 page) |
12 March 2009 | Member resigned neil singer (1 page) |
12 March 2009 | Member resigned peter goldstein (1 page) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
16 January 2009 | Annual return made up to 04/08/08 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
16 January 2009 | Annual return made up to 04/08/08 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from third floor 36 queen anne street london W1G 8HF (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from third floor 36 queen anne street london W1G 8HF (1 page) |
23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
9 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
25 September 2007 | Annual return made up to 04/08/07 (4 pages) |
25 September 2007 | Annual return made up to 04/08/07 (4 pages) |
4 August 2006 | Incorporation (5 pages) |
4 August 2006 | Incorporation (5 pages) |