New End
London
NW3 1DD
LLP Designated Member Name | Edwin Mandel |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Status | Current |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 2 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland |
LLP Designated Member Name | Michael Jack Goldberg |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Status | Current |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 The Grove Giffnock Glasgow G46 6RW Scotland |
LLP Member Name | Rene Goldberg |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Status | Current |
Appointed | 02 February 2005(2 years, 3 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 The Grove Giffnock Glasgow G46 6RW Scotland |
LLP Designated Member Name | Ms Rachel Martine Dover |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Brooklet Dodside Road Newton Mearns Glasgow G77 6PZ Scotland |
LLP Member Name | Miss Claire Mandel |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Basement Flat 24 Colney Hatch Lane London N10 1DU |
LLP Member Name | Anita Mandel |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 2 6 Mains Avenue Giffnock Glasgow G46 6QY Scotland |
LLP Member Name | Dr Deborah Ruth Dover |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Clifton Road London N8 8JA |
LLP Member Name | Wendy Miriam Irene Aryeh |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 13/2 Hanamer Street Jerusalem 9695413 |
LLP Member Name | Juliet Rose Prettyman |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 The Broadway Leicester LE2 2HE |
LLP Member Name | Gillian Peiser |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Woolton Park Close Liverpool L25 6JZ |
LLP Member Name | Dr Anna Rachel Dover |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Marchhall Crescent Edinburgh EH16 5HL Scotland |
LLP Member Name | Judith Sharon Abrahamson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2015(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Glenpark Avenue Thornliebank Glasgow G46 7JE Scotland |
LLP Member Name | Eileen Dorothy Jacobs |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(13 years, 3 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Daleham Gardens London NW3 5BY |
LLP Designated Member Name | Esterson (Charitable) Trust (Corporation) |
---|---|
Status | Current |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | Penthouse 1 Sandringham Court, Duart Drive Newton Mearns Glasgow G77 5DT Scotland |
LLP Designated Member Name | Simon Bernard Dover |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Glenpark Avenue Glasgow G46 7JE Scotland |
LLP Designated Member Name | Stanley David Dover |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Heath Hurst Road London NW3 2RU |
LLP Designated Member Name | Mr John Harvey Dover |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Greenhill Avenue Giffnock Glasgow G46 6QX Scotland |
LLP Member Name | Mr Aaron Maurice Dover |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wentworth Mansions London NW3 2RU |
LLP Designated Member Name | Goldberg Family Charitable Trust (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 21 Moray Place Glasgow G41 2BA Scotland |
Telephone | 0141 8852383 |
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Telephone region | Glasgow |
Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £2,549,736 |
Cash | £43,258 |
Current Liabilities | £38,271 |
Latest Accounts | 5 April 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 | 21 October 2023 (6 months ago) |
---|---|
Next Return Due | 4 November 2024 (6 months, 1 week from now) |
17 December 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
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13 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
13 November 2020 | Member's details changed for Esterson (Charitable) Trust on 21 October 2020 (1 page) |
11 November 2020 | Member's details changed for Edwin Mandel on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Rachel Martine Dover on 31 October 2019 (2 pages) |
11 November 2020 | Member's details changed for Anita Mandel on 21 October 2020 (2 pages) |
11 November 2020 | Change of details for Mr Edwin Mandel as a person with significant control on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Ms Claire Mandel on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Michael Jack Goldberg on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Rene Goldberg on 21 October 2020 (2 pages) |
11 November 2020 | Member's details changed for Dr Deborah Ruth Dover on 21 October 2020 (2 pages) |
12 March 2020 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 12 March 2020 (1 page) |
23 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
31 October 2019 | Member's details changed for Richard Martin Dover on 30 October 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
31 October 2019 | Member's details changed for Richard Martin Dover on 30 October 2019 (2 pages) |
31 October 2019 | Member's details changed for Rachel Martine Dover on 31 October 2019 (2 pages) |
31 October 2019 | Change of details for Mr Richard Martin Dover as a person with significant control on 30 October 2019 (2 pages) |
28 October 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 28 October 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
25 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
8 December 2017 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
27 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
21 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
2 December 2016 | Appointment of Judith Sharon Abrahamson as a member on 28 April 2015 (3 pages) |
2 December 2016 | Appointment of Judith Sharon Abrahamson as a member on 28 April 2015 (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
2 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
1 November 2016 | Appointment of Eileen Dorothy Jacobs as a member on 1 February 2016 (3 pages) |
1 November 2016 | Appointment of Eileen Dorothy Jacobs as a member on 1 February 2016 (3 pages) |
31 October 2016 | Termination of appointment of Simon Bernard Dover as a member on 28 April 2015 (2 pages) |
31 October 2016 | Termination of appointment of Goldberg Family Charitable Trust as a member on 30 November 2015 (2 pages) |
31 October 2016 | Termination of appointment of Simon Bernard Dover as a member on 28 April 2015 (2 pages) |
31 October 2016 | Termination of appointment of Aaron Maurice Dover as a member on 1 February 2016 (2 pages) |
31 October 2016 | Termination of appointment of Aaron Maurice Dover as a member on 1 February 2016 (2 pages) |
31 October 2016 | Termination of appointment of Goldberg Family Charitable Trust as a member on 30 November 2015 (2 pages) |
22 October 2015 | Annual return made up to 21 October 2015 (17 pages) |
22 October 2015 | Annual return made up to 21 October 2015 (17 pages) |
13 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 January 2015 | Annual return made up to 21 October 2014 (17 pages) |
8 January 2015 | Annual return made up to 21 October 2014 (17 pages) |
8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
21 October 2013 | Annual return made up to 21 October 2013 (17 pages) |
21 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 21 October 2013 (1 page) |
21 October 2013 | Annual return made up to 21 October 2013 (17 pages) |
7 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
15 November 2012 | Member's details changed for Esterson (Charitbale) Trust on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Gillian Peiser on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Dr Deborah Ruth Dover on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Dr Anna Rachel Dover on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Goldberg Family Charitable Trust on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Esterson (Charitbale) Trust on 21 October 2012 (2 pages) |
15 November 2012 | Annual return made up to 21 October 2012 (17 pages) |
15 November 2012 | Annual return made up to 21 October 2012 (17 pages) |
15 November 2012 | Member's details changed for Dr Anna Rachel Dover on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Gillian Peiser on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Rene Goldberg on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Claire Mandel on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Rene Goldberg on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Edwin Mandel on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Michael Jack Goldberg on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Dr Deborah Ruth Dover on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Anita Mandel on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Claire Mandel on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Juliet Rose Prettyman on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Goldberg Family Charitable Trust on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Edwin Mandel on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Michael Jack Goldberg on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Wendy Miriam Irene Aryeh on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Juliet Rose Prettyman on 21 October 2012 (2 pages) |
15 November 2012 | Member's details changed for Anita Mandel on 21 October 2012 (2 pages) |
7 June 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
7 June 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
7 June 2012 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
9 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
9 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
9 December 2011 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
15 November 2011 | Annual return made up to 21 October 2011 (22 pages) |
15 November 2011 | Annual return made up to 21 October 2011 (22 pages) |
7 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 7 September 2011 (1 page) |
10 November 2010 | Annual return made up to 21 October 2010 (22 pages) |
10 November 2010 | Annual return made up to 21 October 2010 (22 pages) |
19 May 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
19 May 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
19 May 2010 | Total exemption full accounts made up to 5 April 2010 (12 pages) |
17 November 2009 | Annual return made up to 21 October 2009 (22 pages) |
17 November 2009 | Annual return made up to 21 October 2009 (22 pages) |
18 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
18 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
18 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
3 March 2009 | Annual return made up to 21/10/08 (10 pages) |
3 March 2009 | Annual return made up to 21/10/08 (10 pages) |
1 August 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
1 August 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
1 August 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
26 November 2007 | Annual return made up to 21/10/07 (10 pages) |
26 November 2007 | Annual return made up to 21/10/07 (10 pages) |
2 August 2007 | Total exemption full accounts made up to 5 April 2007 (16 pages) |
2 August 2007 | Total exemption full accounts made up to 5 April 2007 (16 pages) |
2 August 2007 | Total exemption full accounts made up to 5 April 2007 (16 pages) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
17 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
4 April 2007 | New member appointed (1 page) |
14 March 2007 | Member resigned (1 page) |
14 March 2007 | Member resigned (1 page) |
14 March 2007 | Member resigned (1 page) |
14 March 2007 | Member resigned (1 page) |
2 March 2007 | Non-designated members allowed (1 page) |
2 March 2007 | New member appointed (1 page) |
2 March 2007 | Non-designated members allowed (1 page) |
2 March 2007 | Annual return made up to 21/10/06 (6 pages) |
2 March 2007 | Annual return made up to 21/10/06 (6 pages) |
2 March 2007 | New member appointed (1 page) |
16 February 2007 | Member's particulars changed (1 page) |
16 February 2007 | Member's particulars changed (1 page) |
11 October 2006 | Total exemption full accounts made up to 5 April 2006 (16 pages) |
11 October 2006 | Total exemption full accounts made up to 5 April 2006 (16 pages) |
11 October 2006 | Total exemption full accounts made up to 5 April 2006 (16 pages) |
30 March 2006 | Member's particulars changed (2 pages) |
30 March 2006 | Annual return made up to 21/10/05 (6 pages) |
30 March 2006 | Annual return made up to 21/10/05 (6 pages) |
30 March 2006 | Member's particulars changed (2 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: 98 west george street glasgow strathclyde G2 1PJ (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: 98 west george street glasgow strathclyde G2 1PJ (1 page) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (13 pages) |
10 November 2004 | Annual return made up to 21/10/04 (6 pages) |
10 November 2004 | Annual return made up to 21/10/04 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
3 March 2004 | Annual return made up to 21/10/03 (4 pages) |
3 March 2004 | Annual return made up to 21/10/03 (4 pages) |
22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
22 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
21 October 2002 | Incorporation (7 pages) |
21 October 2002 | Incorporation (7 pages) |