London
NW4 2LL
Secretary Name | Irwin Leslie Margulies |
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Nationality | British |
Status | Current |
Appointed | 04 June 2002(18 years, 6 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 West Avenue London NW4 2LL |
Director Name | Mrs Deborah Anne Margulies |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2004(20 years, 9 months after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Agent |
Country of Residence | England |
Correspondence Address | 9 West Avenue Hendon London NW4 2LL |
Director Name | Mr Rafael Meyer Margulies |
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Date of Birth | July 1988 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2016(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 27 Stanley Road Salford M7 4FR |
Director Name | Mr Isaac Hirsch Margulies |
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Date of Birth | May 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1984(1 month, 1 week after company formation) |
Appointment Duration | 24 years, 2 months (resigned 03 March 2008) |
Role | Investor |
Correspondence Address | 43 St Andrews Road London NW11 0PH |
Secretary Name | Mrs Edith Margulies |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1984(1 month, 1 week after company formation) |
Appointment Duration | 18 years (resigned 09 January 2002) |
Role | Company Director |
Correspondence Address | 43 St Andrews Road London NW11 0PH |
Registered Address | 27 Stanley Road Salford M7 4FR |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Kersal |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £111,420 |
Current Liabilities | £1,080 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 May 2022 (9 months, 4 weeks ago) |
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Next Return Due | 14 June 2023 (2 months, 2 weeks from now) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
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25 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
30 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
3 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 June 2016 | Annual return made up to 31 May 2016 no member list (5 pages) |
2 June 2016 | Annual return made up to 31 May 2016 no member list (5 pages) |
3 May 2016 | Appointment of Mr Rafael Meyer Margulies as a director on 3 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Rafael Meyer Margulies as a director on 3 May 2016 (2 pages) |
31 December 2015 | Resolutions
|
31 December 2015 | Resolutions
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 June 2015 | Annual return made up to 31 May 2015 no member list (4 pages) |
3 June 2015 | Annual return made up to 31 May 2015 no member list (4 pages) |
26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 September 2014 | Annual return made up to 31 May 2014 no member list (4 pages) |
16 September 2014 | Annual return made up to 31 May 2014 no member list (4 pages) |
28 August 2014 | Registered office address changed from 206 High Road London N15 4NP to C/O Brooks & Co 27 Stanley Road Salford M7 4FR on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 206 High Road London N15 4NP to C/O Brooks & Co 27 Stanley Road Salford M7 4FR on 28 August 2014 (1 page) |
1 August 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
1 August 2014 | Annual return made up to 31 May 2013 (14 pages) |
1 August 2014 | Annual return made up to 31 May 2012 (14 pages) |
1 August 2014 | Annual return made up to 31 May 2011 (14 pages) |
1 August 2014 | Restoration by order of the court (2 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
1 August 2014 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
1 August 2014 | Annual return made up to 31 May 2013 (14 pages) |
1 August 2014 | Annual return made up to 31 May 2012 (14 pages) |
1 August 2014 | Annual return made up to 31 May 2011 (14 pages) |
1 August 2014 | Restoration by order of the court (2 pages) |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2011 | Application to strike the company off the register (3 pages) |
10 February 2011 | Application to strike the company off the register (3 pages) |
8 June 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
8 June 2010 | Director's details changed for Irwin Leslie Margulies on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Deborah Anne Margulies on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Irwin Leslie Margulies on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Deborah Anne Margulies on 1 January 2010 (2 pages) |
8 June 2010 | Annual return made up to 31 May 2010 no member list (3 pages) |
8 June 2010 | Director's details changed for Irwin Leslie Margulies on 1 January 2010 (2 pages) |
8 June 2010 | Director's details changed for Deborah Anne Margulies on 1 January 2010 (2 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
15 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
31 May 2009 | Annual return made up to 31/05/09 (2 pages) |
31 May 2009 | Annual return made up to 31/05/09 (2 pages) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
10 September 2008 | Annual return made up to 31/05/08
|
10 September 2008 | Annual return made up to 31/05/08
|
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
27 June 2007 | Annual return made up to 31/05/07 (4 pages) |
27 June 2007 | Annual return made up to 31/05/07 (4 pages) |
21 May 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
21 May 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
7 June 2006 | Annual return made up to 31/05/06 (4 pages) |
7 June 2006 | Annual return made up to 31/05/06 (4 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
4 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
2 June 2005 | Annual return made up to 31/05/05 (4 pages) |
2 June 2005 | Annual return made up to 31/05/05 (4 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New director appointed (2 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
17 September 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 June 2004 | Annual return made up to 31/05/04 (4 pages) |
14 June 2004 | Annual return made up to 31/05/04 (4 pages) |
14 July 2003 | Annual return made up to 31/05/03
|
14 July 2003 | Annual return made up to 31/05/03
|
9 July 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
27 June 2002 | Annual return made up to 31/05/02
|
27 June 2002 | Annual return made up to 31/05/02
|
24 June 2002 | New secretary appointed (2 pages) |
24 June 2002 | New secretary appointed (2 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 June 2001 | Annual return made up to 31/05/01 (3 pages) |
20 June 2001 | Annual return made up to 31/05/01 (3 pages) |
5 June 2000 | Annual return made up to 31/05/00 (3 pages) |
5 June 2000 | Annual return made up to 31/05/00 (3 pages) |
23 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
5 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
5 December 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
14 June 1999 | Annual return made up to 31/05/99 (4 pages) |
14 June 1999 | Annual return made up to 31/05/99 (4 pages) |
25 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
25 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
16 June 1998 | Annual return made up to 31/05/98 (4 pages) |
16 June 1998 | Annual return made up to 31/05/98 (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
2 December 1997 | Annual return made up to 31/05/97 (4 pages) |
2 December 1997 | Annual return made up to 31/05/97 (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1993 (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1993 (6 pages) |
15 October 1997 | Accounts for a small company made up to 31 March 1994 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 March 1995 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 March 1994 (4 pages) |
15 October 1997 | Accounts for a small company made up to 31 March 1995 (4 pages) |
20 June 1996 | Annual return made up to 31/05/96 (4 pages) |
20 June 1996 | Annual return made up to 31/05/96 (4 pages) |
26 May 1995 | Annual return made up to 31/05/95 (4 pages) |
26 May 1995 | Annual return made up to 31/05/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
25 November 1983 | Certificate of incorporation (1 page) |
25 November 1983 | Certificate of incorporation (1 page) |