ONE-CALL FURNITURE LIMITED


Registered number: 04721710
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Name: ONE-CALL FURNITURE LIMITED
ONE-CALL FURNITURE LTD
Address: 923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 7PE
Incorporation Date: 2003-04-03

Company status: Active


Company Documents

date name form type
2022-04-08 CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES CS01
2022-11-09 31/03/22 UNAUDITED ABRIDGED AA
2021-09-30 31/03/21 UNAUDITED ABRIDGED AA
2021-04-06 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES CS01
2020-07-20 31/03/20 UNAUDITED ABRIDGED AA
2020-05-08 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES CS01
2019-04-03 DIRECTOR APPOINTED MR PAUL RICHARD JAMES AP01
2019-10-29 31/03/19 UNAUDITED ABRIDGED AA
2019-04-15 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES CS01
2018-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR NACHMAN DOV HELLER / 17/05/2018 CH01
2018-05-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KATZ / 17/05/2018 CH01
2018-04-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NACHMAN DOV HELLER PSC01
2018-04-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAYA EVA KATZ PSC01
2018-04-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD LARRY COHEN PSC01
2018-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LARRY COHEN / 17/05/2018 CH01
2018-05-17 DIRECTOR'S CHANGE OF PARTICULARS / CHAYA EVA KATZ / 17/05/2018 CH01
2018-04-13 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES CS01
2018-09-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHATZ / 01/07/2016 PSC04
2017-05-05 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-04-19 03/04/16 FULL LIST AR01
2016-02-23 REGISTRATION OF A CHARGE / CHARGE CODE 047217100003 MR01
2016-11-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 REGISTRATION OF A CHARGE / CHARGE CODE 047217100002 MR01
2015-04-29 03/04/15 FULL LIST AR01
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-06 03/04/14 FULL LIST AR01
2014-11-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-01 03/04/13 FULL LIST AR01
2013-05-01 APPOINTMENT TERMINATED, SECRETARY ROBERT KATZ TM02
2013-01-15 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-07 04/04/12 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-17 03/04/12 FULL LIST AR01
2011-04-18 03/04/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KATZ / 02/10/2009 CH01
2010-02-18 DIRECTOR APPOINTED MR HOWARD LARRY COHEN AP01
2010-02-18 APPOINTMENT TERMINATED, DIRECTOR EPHRAIM SCHEINER TM01
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / CHAYA EVA KATZ / 02/10/2009 CH01
2010-04-30 03/04/10 FULL LIST AR01
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-12-23 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-22 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363s
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-17 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2004-03-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-06 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-05-16 NEW DIRECTOR APPOINTED 288a
2003-05-16 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225

Last update: 2024-12-11 05:02:01