| Company Name | Teshuva Investments Limited |
|---|---|
| Director | Samuel Teshuva |
| Company Status | Active |
| Company Number | 05478138 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Samuel Teshuva |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 102 Haverstock Hill London NW3 2BD |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | Regents Park Road Management Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | Flat 4 102 Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £514,489 |
| Cash | £286,526 |
| Current Liabilities | £10,649 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 20 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 18 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 15 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 25 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 1 June 2016 | Director's details changed for Samuel Teshuva on 8 February 2016 (2 pages) |
| 1 June 2016 | Director's details changed for Samuel Teshuva on 8 February 2016 (2 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Samuel Teshuva on 6 January 2015 (2 pages) |
| 21 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 20 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 24 June 2005 | New secretary appointed (1 page) |
| 24 June 2005 | New director appointed (3 pages) |
| 24 June 2005 | New secretary appointed (1 page) |
| 24 June 2005 | New director appointed (3 pages) |