| Company Name | Royah Marketing Consultants Limited |
|---|---|
| Company Status | Active |
| Company Number | 02647827 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1991(32 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joseph Hecht |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 20 Meadway Court Meadway London NW11 6PN |
| Director Name | Amir Jekutiel Hecht |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 17 January 2013(21 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 20 Meadway Court Meadway London NW11 6PN |
| Director Name | Mr Omri Hecht |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 September 2018(27 years after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Flat 20 Meadway Court Meadway London NW11 6PN |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1992(1 year after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 01 October 1992) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joseph Hecht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,226 |
| Cash | £4,374 |
| Current Liabilities | £9,163 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 4 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 January |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Previous accounting period shortened from 7 January 2023 to 6 January 2023 (1 page) |
|---|---|
| 1 November 2023 | Director's details changed for Amir Jekutiel Hecht on 5 March 2023 (2 pages) |
| 1 November 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 1 November 2023 | Change of details for Mr Joseph Hecht as a person with significant control on 5 March 2023 (2 pages) |
| 1 November 2023 | Director's details changed for Mr Omri Hecht on 5 March 2023 (2 pages) |
| 1 November 2023 | Director's details changed for Joseph Hecht on 5 March 2023 (2 pages) |
| 23 December 2022 | Current accounting period extended from 30 December 2022 to 7 January 2023 (1 page) |
| 28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 28 September 2022 | Confirmation statement made on 23 September 2022 with updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 21 September 2022 | Change of details for Mr Joseph Hecht as a person with significant control on 24 September 2021 (2 pages) |
| 21 September 2022 | Director's details changed for Joseph Hecht on 24 September 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 July 2019 | Appointment of Mr Omri Hecht as a director on 24 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 10 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2014 | Director's details changed for Amir Jekutiel Hecht on 1 January 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Amir Jekutiel Hecht on 1 January 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Joseph Hecht on 1 January 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Joseph Hecht on 1 January 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Joseph Hecht on 1 January 2014 (2 pages) |
| 12 November 2014 | Director's details changed for Amir Jekutiel Hecht on 1 January 2014 (2 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 20 August 2013 | Appointment of Amir Jekutiel Hecht as a director (3 pages) |
| 20 August 2013 | Appointment of Amir Jekutiel Hecht as a director (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 26 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 26 January 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (5 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (5 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 28 September 2004 | Secretary's particulars changed (1 page) |
| 28 September 2004 | Secretary's particulars changed (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 May 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 May 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 23/09/03; full list of members (5 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 8 February 2003 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 September 2002 | Return made up to 23/09/02; full list of members (5 pages) |
| 26 September 2002 | Return made up to 23/09/02; full list of members (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 15 October 2001 | Return made up to 23/09/01; full list of members (5 pages) |
| 15 October 2001 | Return made up to 23/09/01; full list of members (5 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 February 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 February 2001 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 17 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
| 17 October 2000 | Return made up to 23/09/00; full list of members (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 22 May 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 May 2000 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 May 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 8 May 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 September 1999 | Return made up to 23/09/99; full list of members (5 pages) |
| 27 September 1999 | Return made up to 23/09/99; full list of members (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 September 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 30 September 1998 | Return made up to 23/09/98; full list of members (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 September 1997 | Return made up to 23/09/97; full list of members (5 pages) |
| 30 September 1997 | Return made up to 23/09/97; full list of members (5 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 October 1996 | Return made up to 23/09/96; full list of members (4 pages) |
| 9 October 1996 | Return made up to 23/09/96; full list of members (4 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 28 April 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 29 September 1995 | Return made up to 23/09/95; full list of members (10 pages) |
| 29 September 1995 | Return made up to 23/09/95; full list of members (10 pages) |
| 17 July 1995 | Director's particulars changed (2 pages) |
| 17 July 1995 | Director's particulars changed (2 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |