THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Mandy Ray Berkman as a director on 2025-07-09 |
| 06/05/256 May 2025 | Appointment of Mr Jeremy Lee Rosenberg as a director on 2025-03-25 |
| 29/04/2529 April 2025 | Appointment of Mr Alon Stock as a director on 2025-03-25 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 04/03/254 March 2025 | Full accounts made up to 2024-08-31 |
| 09/07/249 July 2024 | Termination of appointment of Henry Bennett as a director on 2024-07-03 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-08-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 11/04/2411 April 2024 | Appointment of Mr Jamie Howard Peston as a director on 2024-04-03 |
| 29/01/2429 January 2024 | Appointment of Mr Henry Bennett as a director on 2024-01-22 |
| 14/12/2314 December 2023 | Appointment of Rabbi Jacob Menachem Ebrahimoff as a director on 2023-12-11 |
| 14/12/2314 December 2023 | Appointment of Rabbi Steven Saul Rosenblatt as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Appointment of Mr David Sheinman as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Appointment of Mrs Jodi Amanda Schajer as a director on 2023-12-11 |
| 13/12/2313 December 2023 | Appointment of Dr Nina Robinson as a director on 2023-12-11 |
| 31/08/2331 August 2023 | Termination of appointment of David Michael Laird as a secretary on 2023-07-31 |
| 31/08/2331 August 2023 | Appointment of Mrs Isabel Susan Arbisman as a secretary on 2023-08-28 |
| 13/07/2313 July 2023 | Termination of appointment of Annette Hilary Deborah Koslover as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Termination of appointment of Eliezer Zobin as a director on 2023-03-31 |
| 30/06/2330 June 2023 | Appointment of Mr Daniel Jamie Tannenbaum as a director on 2023-06-01 |
| 15/05/2315 May 2023 | Current accounting period extended from 2023-07-31 to 2023-08-31 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Daphna Regina Atar as a director on 2023-03-15 |
| 17/01/2317 January 2023 | Appointment of Mr David Mark Smith as a director on 2023-01-09 |
| 21/09/2221 September 2022 | Termination of appointment of Valerie Helen Eppel as a director on 2022-09-12 |
| 04/05/224 May 2022 | Full accounts made up to 2021-07-31 |
| 30/03/2230 March 2022 | Termination of appointment of Lynda Gail Dullop as a director on 2022-03-25 |
| 27/01/2227 January 2022 | Termination of appointment of Anthony Nigel Warrens as a director on 2022-01-25 |
| 27/01/2227 January 2022 | Secretary's details changed for Mr David Laird on 2022-01-26 |
| 26/01/2226 January 2022 | Termination of appointment of Antony Berkin as a secretary on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr David Laird as a secretary on 2022-01-26 |
| 11/01/2211 January 2022 | Termination of appointment of Lucy Gabrielle Marks as a director on 2021-12-31 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/05/1520 May 2015 | 02/04/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR HENRY CLINTON |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANGOOR |
| 02/10/142 October 2014 | DIRECTOR APPOINTED RABBI ELIEZER ZOBIN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL METLISS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS ERICA MARKS |
| 04/04/144 April 2014 | 02/04/14 NO MEMBER LIST |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024924110003 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MICHAEL METLISS |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MICHAEL METLISS |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KORNBLUTH |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR ANDREW BAKER |
| 16/04/1316 April 2013 | 12/04/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR JON MENDELSOHN |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIS |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MRS MICHELLE LAURA SINT |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY KENNARD |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEDMAN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LAURENCE |
| 30/04/1230 April 2012 | 12/04/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MRS BARBARA DAVIS |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMOUHA |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID PINS |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR EDWARD MISRAHI |
| 14/04/1114 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/1114 April 2011 | ARTICLES OF ASSOCIATION |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR TIMOTHY KEITH ISAACS |
| 13/04/1113 April 2011 | 12/04/11 NO MEMBER LIST |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLIVE FREEDMAN / 11/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CAROL KORNBLUTH / 12/04/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 19/11/1019 November 2010 | SECRETARY APPOINTED ADAM HARRIS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DOMNITZ |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED DAVID JOHN RICHARDSON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA LEVENE |
| 30/07/1030 July 2010 | SECTION 519 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LOVAT |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY NIGEL WARRENS / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HILARY DEBORAH KOSLOVER / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAURENCE / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARA LEVENE / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN SMOUHA / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE LOVAT / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE SEGAL / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH EVELYN HOYLAND / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA GAIL DULLOP / 01/04/2010 |
| 26/04/1026 April 2010 | 12/04/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ANNETTE HILARY DEBORAH KOSLOVER |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EREIRA |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PELTZ |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MORRIS |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED RUTH EVELYN HOYLAND |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JANNER QC |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED PROFESSOR ANTHONY NIGEL WARRENS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR SOLOMON ABRAHAM |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY GORDON |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR RHONDA ALEXANDER-ABT |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED GARY LAURENCE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED JEREMY ALAN SMOUHA |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 12/04/09 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SOLOMON / 01/04/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LYNDA GAIL DULLOP |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED RICHARD GRAHAM WERTH |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMON COHEN |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MINTZ |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 12/04/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 12/04/07 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 12/04/06 |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | ANNUAL RETURN MADE UP TO 12/04/05 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 12/04/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 12/04/03 |
| 27/10/0227 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/021 June 2002 | ANNUAL RETURN MADE UP TO 12/04/02 |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 12/04/01 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 12/04/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/05/9925 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | ANNUAL RETURN MADE UP TO 12/04/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | ANNUAL RETURN MADE UP TO 12/04/98 |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | AUDITOR'S RESIGNATION |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 12/04/97 |
| 08/04/978 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ANNUAL RETURN MADE UP TO 12/04/96 |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/04/9528 April 1995 | ANNUAL RETURN MADE UP TO 12/04/95 |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | ANNUAL RETURN MADE UP TO 12/04/94 |
| 14/02/9414 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | ANNUAL RETURN MADE UP TO 12/04/93 |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | ADOPT MEM AND ARTS 01/06/92 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/05/9211 May 1992 | ANNUAL RETURN MADE UP TO 12/04/92 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | SECRETARY RESIGNED |
| 12/07/9112 July 1991 | ANNUAL RETURN MADE UP TO 11/04/91 |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/04/9012 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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