Promenade Properties Limited,

Company Name	Promenade Properties Limited,
Company Status	Active
Company Number	00769069
Category	Private Limited Company
Incorporation Date	26 July 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Leah Friedman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(41 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	PO Box 6282 Givat Shoshana Zefat 23/2 Israel

Director Name	Mr Eliyahu Friedman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	25 April 2015(51 years, 9 months after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	Israel
Correspondence Address	First Floor 94 Stamford Hill London N16 6XS

Director Name	Michoel Friedman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2017(54 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	First Floor 94 Stamford Hill London N16 6XS

Director Name	Mr Simche Friedman
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2017(54 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	First Floor 94 Stamford Hill London N16 6XS

Director Name	Mr Yoseph Friedman
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2017(54 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	First Floor 94 Stamford Hill London N16 6XS

Director Name	Mr Yehuda Friedman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Teacher
Country of Residence	Israel
Correspondence Address	PO Box 6282 23/2 Givat Shoshana Zefat 13410 Israel

Director Name	Chana Uhlman
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Israeli
Status	Current
Appointed	01 January 2022(58 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Therapist
Country of Residence	Israel
Correspondence Address	5/13 Ben Tabai Jerusalem Israel

Director Name	Mrs Blanca Raskin
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 May 2006)
Role	Housewife
Correspondence Address	25 Linthorpe Road London N16 5RE

Director Name	Mr Joshua Raskin
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 May 2006)
Role	Ritual Slaughterer
Country of Residence	England
Correspondence Address	25 Linthorpe Road London N16 5RE

Secretary Name	Mrs Blanca Raskin
Nationality	British
Status	Resigned
Appointed	27 September 1991(28 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	25 Linthorpe Road London N16 5RE

Secretary Name	Mrs Ethel Refson
Nationality	British
Status	Resigned
Appointed	02 May 2006(42 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Falkland Rise Leeds West Yorkshire LS17 6JQ

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£78,944
Current Liabilities	£2,962

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 December 2022	Statement of capital following an allotment of shares on 14 December 2022 GBP 106 (3 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
13 July 2022	Appointment of Chana Uhlman as a director on 1 January 2022 (2 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 30 March 2021 (3 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
17 November 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 8 (3 pages)
19 October 2021	Appointment of Mr Yehuda Friedman as a director on 1 October 2021 (2 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 30 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 30 March 2019 (2 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 May 2019	Registered office address changed from 206 High Road London N15 4NP to First Floor 94 Stamford Hill London N16 6XS on 22 May 2019 (1 page)
24 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 July 2018	Director's details changed for Mr Yoseph Friedman on 10 July 2018 (2 pages)
17 July 2018	Director's details changed for Michoel Friedman on 10 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Simche Friedman on 10 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Yoseph Friedman on 10 July 2018 (2 pages)
29 June 2018	Appointment of Mr Yoseph Friedman as a director on 1 October 2017 (2 pages)
29 June 2018	Appointment of Michoel Friedman as a director on 1 October 2017 (2 pages)
29 June 2018	Appointment of Mr Simche Friedman as a director on 1 October 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
27 April 2015	Appointment of Mr Eliyahu Friedman as a director on 25 April 2015 (2 pages)
27 April 2015	Appointment of Mr Eliyahu Friedman as a director on 25 April 2015 (2 pages)
26 April 2015	Termination of appointment of Ethel Refson as a secretary on 25 April 2015 (1 page)
26 April 2015	Termination of appointment of Ethel Refson as a secretary on 25 April 2015 (1 page)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
2 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Leah Friedman on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Leah Friedman on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Leah Friedman on 1 January 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2008	Return made up to 27/09/08; full list of members (3 pages)
8 December 2008	Return made up to 27/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 October 2007	Return made up to 27/09/07; no change of members (6 pages)
23 October 2007	Return made up to 27/09/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2006	Return made up to 27/09/06; full list of members (6 pages)
19 October 2006	Return made up to 27/09/06; full list of members (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned;director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
26 September 2005	Return made up to 27/09/05; full list of members (7 pages)
26 September 2005	Return made up to 27/09/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 September 2003	Return made up to 27/09/03; full list of members (7 pages)
25 September 2003	Return made up to 27/09/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 September 2002	Return made up to 27/09/02; full list of members (7 pages)
24 September 2002	Return made up to 27/09/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 October 2001	Return made up to 27/09/01; full list of members (6 pages)
16 October 2001	Return made up to 27/09/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 October 1999	Return made up to 27/09/99; no change of members (4 pages)
1 October 1999	Return made up to 27/09/99; no change of members (4 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
6 October 1998	Return made up to 27/09/98; no change of members (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 September 1997	Return made up to 27/09/97; full list of members (6 pages)
30 September 1997	Return made up to 27/09/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 October 1996	Return made up to 27/09/96; no change of members (4 pages)
18 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 October 1995	Return made up to 27/09/95; no change of members (4 pages)
10 October 1995	Return made up to 27/09/95; no change of members (4 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Promenade Properties Limited,

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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