Mikavi Investments Limited

Company Name	Mikavi Investments Limited
Directors	Alan Mendelsohn and Rachelle Mendelsohn
Company Status	Active
Company Number	03135167
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Mendelsohn
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2004(9 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 St Georges Road London NW11 0LR

Secretary Name	Mrs Rachelle Mendelsohn
Nationality	British
Status	Current
Appointed	19 December 2004(9 years after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 St Georges Road Golders Green London NW11 0LR

Director Name	Mrs Rachelle Mendelsohn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(15 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	34 St Georges Road London NW11 0LR

Director Name	Mrs Judith Abelesz
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Grosvenor Gardens London NW11 0HG

Secretary Name	Mr Alan Mendelsohn
Nationality	British
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 St Georges Road London NW11 0LR

Director Name	Alan Mendelson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2004(9 years after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2004)
Role	Company Director
Correspondence Address	34 St Georges Road Barnet London NW11 0LR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	34 St Georges Road London NW11 0LR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Mendelsohn 50.00% Ordinary
1 at £1	Rachelle Mendelsohn 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£18,369
Current Liabilities	£46,593

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

29 October 2009	Delivered on: 10 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23-25 manor road beckenham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

29 October 2009

Delivered on: 10 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23-25 manor road beckenham together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 February 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 October 2022	Micro company accounts made up to 31 December 2021 (5 pages)
29 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
10 February 2022	Confirmation statement made on 7 December 2021 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 December 2020 (5 pages)
30 March 2021	Micro company accounts made up to 31 December 2019 (5 pages)
21 March 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 March 2021	Satisfaction of charge 1 in full (2 pages)
30 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
14 January 2020	Confirmation statement made on 7 December 2019 with updates (4 pages)
11 December 2019	Statement of capital following an allotment of shares on 6 April 2018 GBP 750,002 (3 pages)
11 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
15 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
22 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 February 2012	Appointment of Mrs Rachelle Mendelsohn as a director (2 pages)
17 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Appointment of Mrs Rachelle Mendelsohn as a director (2 pages)
17 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
25 January 2008	Return made up to 07/12/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 March 2007	Return made up to 07/12/06; full list of members (2 pages)
2 March 2007	Return made up to 07/12/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006	Return made up to 07/12/05; full list of members (6 pages)
30 January 2006	Return made up to 07/12/05; full list of members (6 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 07/12/04; full list of members (6 pages)
10 February 2005	Return made up to 07/12/04; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Return made up to 07/12/03; full list of members (6 pages)
12 January 2004	Return made up to 07/12/03; full list of members (6 pages)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 January 2003	Return made up to 07/12/02; full list of members (6 pages)
6 January 2003	Return made up to 07/12/02; full list of members (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 December 1999	Return made up to 07/12/99; full list of members (6 pages)
30 December 1999	Return made up to 07/12/99; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 January 1999	Return made up to 07/12/98; no change of members (4 pages)
21 January 1999	Return made up to 07/12/98; no change of members (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 December 1997	Return made up to 07/12/97; no change of members (4 pages)
12 December 1997	Return made up to 07/12/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 February 1997	Return made up to 07/12/96; full list of members (6 pages)
18 February 1997	Return made up to 07/12/96; full list of members (6 pages)
13 December 1995	Secretary resigned;new director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
13 December 1995	New secretary appointed;director resigned (2 pages)
13 December 1995	Secretary resigned;new director appointed (2 pages)
13 December 1995	New secretary appointed;director resigned (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 December 1995	Incorporation (20 pages)
7 December 1995	Incorporation (20 pages)