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POSSUK LIMITED

Learn more about POSSUK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

POSSUK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01061592
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
Company POSSUK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01061592, established in United Kingdom on the 17. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company POSSUK LIMITED by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2016.01.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.02. We do not have any information about the company POSSUK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.12
next due date: 2016.09.26
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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PREVSHO FROM 27/12/2014 TO 26/12/2014
Form type: AA01
Date: 2015.12.14
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02/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.02
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PREVSHO FROM 28/12/2014 TO 27/12/2014
Form type: AA01
Date: 2015.09.16
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DIRECTOR APPOINTED FEYGA DZIALOWSKI
Form type: AP01
Date: 2015.03.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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02/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.14
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.12.04
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02/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.03
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.11
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SECRETARY APPOINTED ISRAEL KASRIEL DZIALOWSKI
Form type: AP03
Date: 2013.03.19
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APPOINTMENT TERMINATED, SECRETARY ISIAH TRAUBE
Form type: TM02
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM DZIALOWSKI / 15/10/2012
Form type: CH01
Date: 2013.03.18
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02/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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02/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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02/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER
Form type: TM01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY FEIWEL DZIALOWSKI
Form type: TM02
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / FEIWEL DZIALOWSKI / 22/05/2007
Form type: CH03
Date: 2010.03.11
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02/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.15
Child documents:
Document type: ANNOTATION
Date: 2009.11.12
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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ANNUAL RETURN MADE UP TO 02/10/08
Form type: 363a
Date: 2008.10.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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ANNUAL RETURN MADE UP TO 02/10/07
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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ANNUAL RETURN MADE UP TO 02/10/06
Form type: 363a
Date: 2006.10.05
£2.95
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ANNUAL RETURN MADE UP TO 02/10/05
Form type: 363a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
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ANNUAL RETURN MADE UP TO 02/10/04
Form type: 363a
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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ANNUAL RETURN MADE UP TO 02/10/03
Form type: 363a
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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ANNUAL RETURN MADE UP TO 02/10/02
Form type: 363a
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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ANNUAL RETURN MADE UP TO 02/10/01
Form type: 363a
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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ANNUAL RETURN MADE UP TO 02/10/00
Form type: 363a
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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ANNUAL RETURN MADE UP TO 02/10/99
Form type: 363a
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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ANNUAL RETURN MADE UP TO 02/10/98
Form type: 363a
Date: 1998.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ANNUAL RETURN MADE UP TO 02/10/97
Form type: 363a
Date: 1997.10.12
£2.95
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ANNUAL RETURN MADE UP TO 02/10/96
Form type: 363a
Date: 1996.10.18

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Company directors and board members:

ISRAEL KASRIEL DZIALOWSKI (current)
Secretary, 2013.02.21
116 GELDESTON ROAD , LONDON
E5 8RS
ABRAHAM DZIALOWSKI (current)
Director, STUDENT, 1992.10.02
RECHOV HARAV LANDAU 6/4 , BNEI BRAK
55029
ISRAEL
FEYGA DZIALOWSKI (current)
Director, NONE, 2015.02.05
6 RECHOV RAV LANDAU , BNEI BRAK
ISRAEL
ISRAEL KASRIEL DZIALOWSKI (current)
Director, COMPANY DIRECTOR, 1992.10.02
116 GELDESTON ROAD , LONDON
E5 8RS
JOSEPH STERN (current)
Director, COMPANY DIRECTOR, 1999.08.31
88 QUEEN ELIZABETHS WALK , LONDON
N16 5UQ
FEIWEL DZIALOWSKI (resigned)
Secretary, 1992.10.02 - 2007.05.22
22 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT
ISIAH TRAUBE (resigned)
Secretary, 1998.09.04 - 2013.02.21
30 MORESBY ROAD , LONDON
E5 9LF
FEIWEL DZIALOWSKI (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 2007.05.22
22 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT
MARTIN OESTREICHER (resigned)
Director, COMPANY DIRECTOR, 1992.10.02 - 2009.11.30
25 MORESBY ROAD , LONDON
E5 9LE
ANDREAS JOSEPH SCHWARTZ (resigned)
Director, 1992.10.02 - 1994.06.16
22 FOUNTAYNE ROAD , LONDON
N16 7DX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) POSSUK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data