| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOSEPH HARDY COHEN / 01/08/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MS REENIT SHAH |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JOSEPH HARDY COHEN / 24/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESSIM KHEDHAIR / 24/10/2022 |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOWLES |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS TAMAR SASSOON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL KRAUS |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-07 |
insert sic_code 98000 - Residents property management |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN BOWLES |
| 2019-02-07 |
delete address 64 GRANGE GARDENS PINNER ENGLAND HA5 5QF |
| 2019-02-07 |
insert address 135 BRAMLEY ROAD LONDON ENGLAND N14 4UT |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
64 GRANGE GARDENS
PINNER
HA5 5QF
ENGLAND |
| 2019-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARNARD COOK LONDON LTD |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL SAMANTHA KRAUS / 03/01/2019 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN CLAYTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE WEINBERG |
| 2018-08-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 2 FROGNAL PARADE 158 FINCHLEY ROAD LONDON NW3 5HH |
| 2018-08-09 |
delete sic_code 81100 - Combined facilities support activities |
| 2018-08-09 |
insert address 64 GRANGE GARDENS PINNER ENGLAND HA5 5QF |
| 2018-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-08-09 |
update registered_address |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED DR LAUREN RACHEL BOWLES |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BOWLES |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SAMANTHA KRAUS |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ROBERT PETERMAN |
| 2018-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ARTHUR CLAYT / 28/06/2018 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MAZIN |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
2 FROGNAL PARADE
158 FINCHLEY ROAD
LONDON
NW3 5HH |
| 2018-07-04 |
update statutory_documents SECRETARY APPOINTED MR STEFAN ARTHUR CLAYT |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BRESLAW |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHY HELFGOTT |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHILAN SHAH |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMLING |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MAXWELL MAXWELL JOSEPH HARDY COHEN |
| 2017-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MAXWELL JOSEPH HARDY COHEN / 06/07/2017 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAQIB PARKAR |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHILIN SHAH / 24/07/2014 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FAYE WEINBERG / 01/10/2015 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-16 => 2015-06-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-13 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 NO MEMBER LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED HAMLING / 01/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR KHILIN SHAH |
| 2014-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MAZIN |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GREENSTEIN |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJNA SHAH |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-09 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHISLER |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL GREENSTEIN |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-20 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MISS SANJNA SHAH |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SAQIB PARKAR |
| 2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JACOBS |
| 2010-07-01 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FAYE WEINBERG / 01/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JACOBS / 01/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHY HELFGOTT / 01/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CAROLINE SHISLER / 01/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NESSIM KHEDHAIR / 01/05/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED HAMLING / 01/05/2010 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN JOSEPH |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE CAROLINE SHISLER |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN MATHEW JOSEPH |
| 2008-06-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/04 |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/03 |
| 2003-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/02 |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/01 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/00 |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/99 |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/98 |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/97 |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/96 |
| 1995-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/95 |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/94 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/93 |
| 1993-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
42 MANCHESTER STREET
LONDON
W1M 5PE |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/92 |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/91 |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/90 |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89 |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/88 |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/87 |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/86 |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/86 FROM:
187A SALMON STREET
KINGSBURY
NN9 8NE |
| 1968-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |