Sudbury
Suffolk
CO10 1LS
Secretary Name | Halcyon Kathleen Mandelstam |
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Nationality | British |
Status | Current |
Appointed | 02 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Melford Road Sudbury Suffolk CO10 1LS |
Director Name | Halcyon Kathleen Mandelstam |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2016(13 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Melford Road Sudbury Suffolk CO10 1LS |
Secretary Name | Halcyon Kathleen Mandelstam |
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Status | Resigned |
Appointed | 19 February 2016(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 September 2017) |
Role | Company Director |
Correspondence Address | 20 Melford Road Sudbury Suffolk CO10 1LS |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | mandelstam.co.uk |
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Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Halcyon Kathleen Mandelstam 50.00% Ordinary |
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50 at £1 | Michael Mandelstam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98,629 |
Cash | £125,465 |
Current Liabilities | £45,301 |
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 | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
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27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 September 2017 | Termination of appointment of Halcyon Kathleen Mandelstam as a secretary on 20 September 2017 (1 page) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
29 February 2016 | Appointment of Halcyon Kathleen Mandelstam as a director on 19 February 2016 (2 pages) |
29 February 2016 | Appointment of Halcyon Kathleen Mandelstam as a secretary on 19 February 2016 (2 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Michael Mandelstam on 2 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Michael Mandelstam on 2 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from palladium house 1-4 argyll street london W1F 7LD (1 page) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2008 | Return made up to 02/10/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 May 2004 | Registered office changed on 25/05/04 from: senator house, 2 graham road hendon central london NW4 3HJ (1 page) |
29 September 2003 | Return made up to 02/10/03; full list of members (6 pages) |
19 November 2002 | Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Director resigned (1 page) |
2 October 2002 | Incorporation (19 pages) |