| Company Name | Jewish Princess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475592 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
| Dissolution Date | 25 July 2023 (8 months, 4 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mindy Wiesenberg |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Wykeham Road London NW4 2SS |
| Secretary Name | Rosalyn Anne Liss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ibis Court 105 Hendon Lane London N3 3TP |
| Secretary Name | Mrs Lilian Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Allington Road Hendon London NW4 3DE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Unit 2 74 Grove Park London NW9 0DD |
|---|
Shareholders
| 1 at £1 | Lilian Brodie & Rochelle Deborah Selby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | Registered office address changed from Shield House Harmony Way London NW4 2BZ to Unit 2 74 Grove Park London NW9 0DD on 15 December 2020 (1 page) |
|---|---|
| 17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 26 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 11 July 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 March 2019 | Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page) |
| 22 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 13 July 2018 | Termination of appointment of Lilian Brodie as a secretary on 1 June 2017 (1 page) |
| 13 July 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 26 July 2017 | Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 26 July 2017 | Notification of Mindy Wiesenberg as a person with significant control on 1 June 2017 (2 pages) |
| 26 July 2017 | Notification of Rochelle Deborah Selby as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Rochelle Deborah Selby as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Register(s) moved to registered inspection location York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 26 July 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 26 July 2017 | Notification of Mindy Wiesenberg as a person with significant control on 1 June 2017 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Register(s) moved to registered office address Shield House Harmony Way London NW4 2BZ (1 page) |
| 17 June 2016 | Register(s) moved to registered office address Shield House Harmony Way London NW4 2BZ (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 17 April 2015 | Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ (1 page) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 July 2011 | Director's details changed for Mrs Mindy Wiesenberg on 8 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Mrs Mindy Wiesenberg on 8 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Mrs Mindy Wiesenberg on 8 June 2011 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 5 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / mindy wiesenberg / 08/06/2009 (1 page) |
| 16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 16 June 2009 | Director's change of particulars / mindy wiesenberg / 08/06/2009 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 19 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 June 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 30 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | New director appointed (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 27 July 2005 | New director appointed (1 page) |
| 27 July 2005 | New secretary appointed (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Incorporation (17 pages) |
| 8 June 2005 | Incorporation (17 pages) |