1st Floor South
London
W1W 6XH
Secretary Name | Roni Greenbaum |
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Nationality | Isreali |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Business Mgr |
Correspondence Address | 1-6 Clay Street London W1K 6DA |
Secretary Name | Ronijakov Greenbaum |
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Nationality | Israeli |
Status | Resigned |
Appointed | 01 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 03 December 2013) |
Role | Company Director |
Correspondence Address | First Floor 4 Lancaster Drive London NW3 4HA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Gilead Rosenheimer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,746 |
Cash | £35,754 |
Current Liabilities | £695,219 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (9 months, 3 weeks from now) |
6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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3 April 2023 | Registered 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 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
6 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
15 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
1 November 2019 | Change of details for Mr Gilead Moshe Julian Rosenheimer as a person with significant control on 25 October 2019 (2 pages) |
1 November 2019 | Director's details changed for Mr Gilead Moshe Julian Rosenheimer on 25 October 2019 (2 pages) |
29 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
3 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
3 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
4 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
16 January 2018 | Particulars of variation of rights attached to shares (2 pages) |
16 January 2018 | Change of share class name or designation (2 pages) |
15 January 2018 | Resolutions
|
15 January 2018 | Statement of company's objects (2 pages) |
11 January 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 August 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
12 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2014 (2 pages) |
7 January 2015 | Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2014 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Termination of appointment of Ronijakov Greenbaum as a secretary (1 page) |
6 December 2013 | Termination of appointment of Ronijakov Greenbaum as a secretary (1 page) |
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
20 September 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
13 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 November 2009 | Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Gilead Moshe Julian Rosenheimer on 22 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Ronijakov Greenbaum on 27 November 2009 (1 page) |
27 November 2009 | Secretary's details changed for Ronijakov Greenbaum on 27 November 2009 (1 page) |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
10 December 2008 | Return made up to 22/11/08; full list of members (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 October 2008 | Director's change of particulars / gilead rosenheimer / 15/09/2007 (1 page) |
1 October 2008 | Director's change of particulars / gilead rosenheimer / 15/09/2007 (1 page) |
13 March 2008 | Return made up to 22/11/07; no change of members (7 pages) |
13 March 2008 | Return made up to 22/11/07; no change of members (7 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
15 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
15 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
1 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
1 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 July 2003 | New secretary appointed (2 pages) |
10 July 2003 | New secretary appointed (2 pages) |
6 December 2002 | Return made up to 22/11/02; full list of members
|
6 December 2002 | Return made up to 22/11/02; full list of members
|
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Ad 01/11/01--------- £ si 99@1 (2 pages) |
21 January 2002 | Return made up to 22/11/01; full list of members
|
21 January 2002 | Return made up to 22/11/01; full list of members
|
21 January 2002 | Ad 01/11/01--------- £ si 99@1 (2 pages) |
21 January 2002 | Director's particulars changed (1 page) |
7 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
7 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
26 January 2001 | Secretary's particulars changed (1 page) |
26 January 2001 | Secretary's particulars changed (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 November 2000 | Incorporation (32 pages) |
22 November 2000 | Incorporation (32 pages) |