Active
Company Information for MACCABI GB
THE STANLEY S. COHEN OBE CENTRE SHAFTESBURY AVENUE, KENTON, HARROW, HA3 0RD,
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Company Registration Number
04759599
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
MACCABI GB | |
Legal Registered Office | |
THE STANLEY S. COHEN OBE CENTRE SHAFTESBURY AVENUE KENTON HARROW HA3 0RD Other companies in NW4 | |
Charity Number | 1098206 |
---|---|
Charity Address | 5 THE HEATH, RADLETT, WD7 7DF |
Charter | MGB PROVIDES, FOR YOUTH IN THE UNITED KINGDOM, FACILITIES FOR RECREATION AND OTHER LEISURE TIME OCCUPATION; SUCH FACILITIES TO BE PROVIDED IN THE INTERESTS OF SOCIAL WELFARE WITHIN THE MEANING AND SUBJECT TO THE CONDITIONS OF THE RECREATIONAL CHARITIES ACT 1958; ALSO TO PROMOTE THE EDUCATION OF THE PUBLIC AND THE ADVANCEMENT OF RELIGION AMONG YOUTH IN THE UNITED KINGDOM. |
Company Number | 04759599 | |
---|---|---|
Company ID Number | 04759599 | |
Date formed | 2003-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 15:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARC LEVY |
||
RICHARD JONATHAN BENSON |
||
DANIEL JUSTIN EMMANUEL COLLINS |
||
ROY ANDREW ETTLINGER |
||
SARA RIVA ETTLINGER |
||
MARC JEREMY LEVY |
||
DAVID PINNICK |
||
DANIEL JAMES RUBIN |
||
MICHAEL ANTHONY ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY JACOBS |
Company Secretary | ||
DAVID ANTHONY JACOBS |
Director | ||
VICTOR KEVEHAZI |
Director | ||
MICHAEL RAYMOND STOCK |
Company Secretary | ||
GARY MARK PHILLIPS |
Director | ||
MICHAEL RAYMOND STOCK |
Director | ||
MICHAEL ALBERT BIBRING |
Director | ||
DAVID MARK KYTE |
Director | ||
STUART GREENBERG |
Director | ||
DANIEL JUSTIN EMMANUEL COLLINS |
Director | ||
DAVID PINNICK |
Director | ||
JONATHAN WARREN PREVEZER |
Director | ||
SANDRA IRIS KATTAN |
Director | ||
DARRYL MARK LEE |
Director | ||
HOWARD MOSS |
Director | ||
RICHARD ANTHONY FELDMAN |
Director | ||
LEONARD DAVID COURTS |
Director | ||
ROBERT GLATTER |
Director | ||
SANDRA IRIS KATTAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RONTEC GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-22 | Active | |
RONTEC BENTINCK LIMITED | Director | 2016-11-01 | CURRENT | 2011-10-27 | Active | |
RONTEC LTD | Director | 2016-11-01 | CURRENT | 2011-12-08 | Active | |
RONTEC WATFORD SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2011-12-08 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2016-11-01 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2016-04-05 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-07-07 | CURRENT | 2015-02-02 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-07-07 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-07-07 | CURRENT | 2015-02-10 | Active | |
SNAX 24 LIMITED | Director | 2015-01-01 | CURRENT | 1993-02-05 | Active | |
CARDINAL POINT STRATEGIES EUROPE LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
THE LIGHTING STORE (CONCESSIONS) LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2018-04-10 | |
CREDO FINANCING 1 LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active - Proposal to Strike off | |
CREDO INTERNATIONAL HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Dissolved 2018-07-17 | |
ARGO REAL ESTATE MANAGEMENT LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CC NOMINEES LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
PELHAM LEATHER GOODS LIMITED | Director | 2006-03-10 | CURRENT | 1990-03-08 | Active | |
CREDO CAPITAL LIMITED | Director | 2001-01-15 | CURRENT | 1998-12-10 | Active | |
CREDO GUARANTEES LIMITED | Director | 1999-04-20 | CURRENT | 1999-03-31 | Dissolved 2016-12-20 | |
CREDO CORPORATE FINANCE LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-01 | Dissolved 2018-05-01 | |
CREDO PROPERTY GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-01-11 | Active | |
CREDO GROUP (U.K.) LIMITED | Director | 1999-01-22 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CASE LONDON LIMITED | Director | 1998-11-06 | CURRENT | 1998-09-10 | Active | |
MANUFACTURERS' EXPORT SERVICES LIMITED | Director | 1994-03-28 | CURRENT | 1964-01-06 | Active - Proposal to Strike off | |
J.A. EWING & CO. (LONDON) LIMITED | Director | 1993-08-11 | CURRENT | 1993-06-24 | Active | |
GMD ASSET MANAGEMENT LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ARGO REAL ESTATE LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
HOTBLACK HIGHBURY LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-11-04 | |
MENZORE LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-08 | Active | |
HOTBLACK DESIATO HIGHBURY LIMITED | Director | 2006-03-21 | CURRENT | 2005-04-07 | Active | |
HOTBLACK & CO. LIMITED | Director | 1998-03-13 | CURRENT | 1954-01-04 | Active | |
HOTBLACK DESIATO LETTINGS LIMITED | Director | 1995-05-25 | CURRENT | 1995-03-13 | Active | |
HOTBLACK DESIATO LIMITED | Director | 1993-08-23 | CURRENT | 1992-06-23 | Active | |
GCB INVESTMENTS | Director | 2008-08-19 | CURRENT | 2004-06-24 | Dissolved 2017-08-29 | |
GLENMORE LEASING LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
W BARRATT & CO LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
STORMFLOW LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
BRIDGE BP REALISATIONS LIMITED | Director | 2009-02-19 | CURRENT | 2008-10-06 | Dissolved 2017-05-15 | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 2004-07-15 | CURRENT | 1966-06-15 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2004-07-15 | CURRENT | 1959-03-17 | Active | |
POLACK'S HOUSE EDUCATIONAL TRUST | Director | 1993-10-21 | CURRENT | 1993-09-10 | Active | |
APPERLEY REALISATIONS NO 1 LIMITED | Director | 1992-06-30 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-27 | CURRENT | 1974-01-07 | Active | |
ARNOLD SECURITIES LIMITED | Director | 1991-07-19 | CURRENT | 1969-12-01 | Active | |
APPERLEY REALISATIONS NO 2 LIMITED | Director | 1991-07-04 | CURRENT | 1960-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JONATHAN JAMES HILDEBRAND | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS AMY WAGNER | ||
APPOINTMENT TERMINATED, DIRECTOR MARC JEREMY LEVY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS NATALIE KENTON | ||
DIRECTOR APPOINTED LADY DEBORAH JANE KESTENBAUM | ||
AP01 | DIRECTOR APPOINTED MRS NATALIE KENTON | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PINNICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINNICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM Shield House, Harmony Way Hendon London NW4 2BZ | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN BERLINER | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN BERLINER | ||
Termination of appointment of Marc Jeremy Levy on 2021-12-16 | ||
TM02 | Termination of appointment of Marc Jeremy Levy on 2021-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BERLINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047595990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Bradley Aarons on 2021-02-08 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BERLINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BRADLEY AARONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRADLEY AARONS | |
CH01 | Director's details changed for Mr Joel Simon Nathan on 2020-02-12 | |
AP01 | DIRECTOR APPOINTED MR IAN BRADLEY AARONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JOEL SIMON NATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES RUBIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WARREN PREVEZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ZIFF | |
CH01 | Director's details changed for Mr David Pinnick on 2018-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARC LEVY on 2018-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JUSTIN EMMANUEL COLLINS | |
AP01 | DIRECTOR APPOINTED MR DANIEL GORDON | |
CH01 | Director's details changed for Mr Daniel James Rubin on 2017-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDREW ETTLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY ZIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARC LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR KEVEHAZI | |
AP01 | DIRECTOR APPOINTED MRS SARA RIVA ETTLINGER | |
AP01 | DIRECTOR APPOINTED MR ROY ANDREW ETTLINGER | |
AR01 | 09/05/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES RUBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
RES01 | ADOPT ARTICLES 18/09/2014 | |
AP03 | SECRETARY APPOINTED MR DAVID ANTHONY JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK | |
AP01 | DIRECTOR APPOINTED MR MARC JEREMY LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR VICTOR KEVEHAZI | |
AR01 | 09/05/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN BENSON / 30/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PINNICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GREENBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND STOCK / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREENBERG / 08/05/2010 | |
AP01 | DIRECTOR APPOINTED DANIEL JUSTIN EMMANUEL COLLINS | |
AP01 | DIRECTOR APPOINTED MICHAEL ALBERT BIBRING | |
AP01 | DIRECTOR APPOINTED GARY MARK PHILLIPS | |
AP01 | DIRECTOR APPOINTED DAVID MARK KYTE | |
RES01 | ADOPT ARTICLES 26/11/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA KATTAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DARRYL LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD MOSS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PINNICK | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL COLLINS | |
288a | DIRECTOR APPOINTED DANIEL JUSTIN EMMANUEL COLLINS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 09/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 09/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST PARTY CHARGE OVER CREDIT BALANCES | Outstanding | BANK LEUMI (UK) PLC |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as MACCABI GB are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |