London
NW3 7QX
Director Name | Mr Erel Agmon |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(6 years, 9 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 East End Road East End Road London N3 3QT |
Secretary Name | Erel Agmon |
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Nationality | British |
Status | Current |
Appointed | 26 July 2007(7 years after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 East End Road East End Road London N3 3QT |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | BKB Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2001(9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 July 2007) |
Correspondence Address | York House Empire Way Wembley Middlesex HA9 0QL |
Website | liciuk.com |
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Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Property Investment Holdings Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £518,219 |
Net Worth | -£32,131 |
Cash | £40,566 |
Current Liabilities | £155,644 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
27 June 2006 | Delivered on: 1 July 2006 Persons entitled: F & C Commercial Property Holdings LTD Classification: Rent deposit deed Secured details: £22,325.00 due or to become due from the company to. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Outstanding |
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27 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
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21 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
27 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
20 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
15 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
4 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
31 July 2020 | Change of details for Property Investment Holdings Bv as a person with significant control on 31 July 2020 (2 pages) |
13 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
20 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (21 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
18 July 2017 | Director's details changed for Erel Agmon on 30 June 2017 (2 pages) |
18 July 2017 | Director's details changed for Erel Agmon on 30 June 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
18 July 2017 | Secretary's details changed for Erel Agmon on 30 June 2017 (1 page) |
18 July 2017 | Secretary's details changed for Erel Agmon on 30 June 2017 (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
20 July 2015 | Director's details changed for Mr Ron Greenbaum on 14 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Registered office address changed from Office of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 July 2015 (1 page) |
20 July 2015 | Director's details changed for Mr Ron Greenbaum on 14 July 2015 (2 pages) |
20 July 2015 | Registered office address changed from Office of Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 20 July 2015 (1 page) |
20 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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9 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
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30 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Director's details changed for Mr Ron Greenbaum on 30 November 2009 (2 pages) |
23 September 2013 | Registered office address changed from Offices of Bkb York House Empire Way Wembley HA9 0QL on 23 September 2013 (1 page) |
23 September 2013 | Director's details changed for Mr Ron Greenbaum on 30 November 2009 (2 pages) |
23 September 2013 | Registered office address changed from Offices of Bkb York House Empire Way Wembley HA9 0QL on 23 September 2013 (1 page) |
23 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
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3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
6 August 2012 | Secretary's details changed for Erel Agmon on 12 July 2012 (2 pages) |
6 August 2012 | Director's details changed for Ron Greenbaum on 12 July 2012 (2 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Director's details changed for Erel Agmon on 12 July 2012 (2 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Director's details changed for Ron Greenbaum on 12 July 2012 (2 pages) |
6 August 2012 | Director's details changed for Erel Agmon on 12 July 2012 (2 pages) |
6 August 2012 | Secretary's details changed for Erel Agmon on 12 July 2012 (2 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
3 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Erel Agmon on 12 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Erel Agmon on 12 July 2010 (2 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
7 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
7 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
2 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
2 March 2009 | Full accounts made up to 31 December 2008 (15 pages) |
22 July 2008 | Registered office changed on 22/07/2008 from offices of bkb york house empire way wembley HA9 0QL (1 page) |
22 July 2008 | Registered office changed on 22/07/2008 from offices of bkb york house empire way wembley HA9 0QL (1 page) |
22 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
8 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
8 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
17 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
17 September 2007 | Return made up to 12/07/07; full list of members (2 pages) |
10 August 2007 | New secretary appointed (1 page) |
10 August 2007 | New secretary appointed (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
9 August 2006 | Return made up to 12/07/06; full list of members
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9 August 2006 | Return made up to 12/07/06; full list of members
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1 July 2006 | Particulars of mortgage/charge (3 pages) |
1 July 2006 | Particulars of mortgage/charge (3 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (16 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
21 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
16 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
16 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
1 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 August 2002 | Return made up to 27/07/02; full list of members
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29 August 2002 | Return made up to 27/07/02; full list of members
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21 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
21 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
24 October 2001 | Return made up to 27/07/01; full list of members (6 pages) |
24 October 2001 | Return made up to 27/07/01; full list of members (6 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | New director appointed (2 pages) |
22 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 May 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
22 May 2001 | Full accounts made up to 31 December 2000 (15 pages) |
22 May 2001 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | New secretary appointed (2 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
26 April 2001 | Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR (1 page) |
26 April 2001 | Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR (1 page) |
19 April 2001 | Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
19 April 2001 | Ad 29/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
27 July 2000 | Incorporation (18 pages) |
27 July 2000 | Incorporation (18 pages) |