Company NameBauhaus Developments Limited
DirectorGilead Moshe Julian Rosenheimer
Company StatusActive
Company Number04112494
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gilead Moshe Julian Rosenheimer
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2000(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
Secretary NameRoni Greenbaum
NationalityIsreali
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleBusiness Mgr
Correspondence Address1-6 Clay Street
London
W1K 6DA
Secretary NameRonijakov Greenbaum
NationalityIsraeli
StatusResigned
Appointed01 October 2002(1 year, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 03 December 2013)
RoleCompany Director
Correspondence AddressFirst Floor 4 Lancaster Drive
London
NW3 4HA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Gilead Rosenheimer
100.00%
Ordinary

Financials

Year2014
Net Worth£47,746
Cash£35,754
Current Liabilities£695,219

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

6 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
3 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
5 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
26 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
6 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
14 September 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
15 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
4 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
8 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
1 November 2019Change of details for Mr Gilead Moshe Julian Rosenheimer as a person with significant control on 25 October 2019 (2 pages)
1 November 2019Director's details changed for Mr Gilead Moshe Julian Rosenheimer on 25 October 2019 (2 pages)
29 August 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
3 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 January 2019Confirmation statement made on 3 January 2019 with updates (5 pages)
4 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
16 January 2018Particulars of variation of rights attached to shares (2 pages)
16 January 2018Change of share class name or designation (2 pages)
15 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
15 January 2018Statement of company's objects (2 pages)
11 January 2018Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
5 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
12 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
7 January 2015Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2014 (2 pages)
7 January 2015Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2014 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Termination of appointment of Ronijakov Greenbaum as a secretary (1 page)
6 December 2013Termination of appointment of Ronijakov Greenbaum as a secretary (1 page)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(4 pages)
10 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
10 December 2012Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
20 September 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 September 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2009 (2 pages)
27 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2009 (2 pages)
27 November 2009Secretary's details changed for Ronijakov Greenbaum on 27 November 2009 (1 page)
27 November 2009Secretary's details changed for Ronijakov Greenbaum on 27 November 2009 (1 page)
27 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
9 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008Return made up to 22/11/08; full list of members (6 pages)
10 December 2008Return made up to 22/11/08; full list of members (6 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 October 2008Director's change of particulars / gilead rosenheimer / 15/09/2007 (1 page)
1 October 2008Director's change of particulars / gilead rosenheimer / 15/09/2007 (1 page)
13 March 2008Return made up to 22/11/07; no change of members (7 pages)
13 March 2008Return made up to 22/11/07; no change of members (7 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 December 2006Return made up to 22/11/06; full list of members (6 pages)
8 December 2006Return made up to 22/11/06; full list of members (6 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006Director's particulars changed (1 page)
24 January 2006Director's particulars changed (1 page)
15 December 2005Return made up to 22/11/05; full list of members (6 pages)
15 December 2005Return made up to 22/11/05; full list of members (6 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 December 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2004Return made up to 22/11/04; full list of members (6 pages)
10 December 2004Return made up to 22/11/04; full list of members (6 pages)
5 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
5 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 December 2003Return made up to 22/11/03; full list of members (6 pages)
1 December 2003Return made up to 22/11/03; full list of members (6 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 July 2003New secretary appointed (2 pages)
10 July 2003New secretary appointed (2 pages)
6 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/12/02
(6 pages)
6 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/12/02
(6 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Ad 01/11/01--------- £ si 99@1 (2 pages)
21 January 2002Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
(6 pages)
21 January 2002Return made up to 22/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
(6 pages)
21 January 2002Ad 01/11/01--------- £ si 99@1 (2 pages)
21 January 2002Director's particulars changed (1 page)
7 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
26 January 2001Secretary's particulars changed (1 page)
26 January 2001Secretary's particulars changed (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000Secretary resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000Director resigned (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 November 2000Incorporation (32 pages)
22 November 2000Incorporation (32 pages)