Bayis Sheli Ltd

Company Name	Bayis Sheli Ltd
Company Status	Active
Company Number	05576871
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 2005(18 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Leah Stern
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	33 Colberg Place London N16 5RA

Secretary Name	Mrs Leah Stern
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	33 Colberg Place London N16 5RA

Director Name	Mr Jacob Sorotskin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Trustee
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Shimon David Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Aaron Halpern
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Rabbi
Country of Residence	England
Correspondence Address	71 Bridge Lane London NW11 0EE

Director Name	Mr Leon Rabinowitz
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Rabbi
Country of Residence	England
Correspondence Address	14 Gilda Crescent London N16 6JP

Director Name	Mr Joseph Schleider
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Craven Walk London N16 6BS

Director Name	Mr Alexander Strom
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eastville Avenue London NW11 0HD

Director Name	Cheryl Gluck
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	44 Chardmore Road London N16 6JH

Director Name	Mr Moses Hirschler
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Rabbi Alan Abraham Kimche
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 August 2013(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2018)
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	42 Princes Park Avenue London NW11 0JT

Director Name	Mr Oshi Alan Weissbraun
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 2017)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	220 The Vale London NW11 8SR

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£607,702
Net Worth	£2,072,858
Cash	£102,000
Current Liabilities	£260,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	26 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

25 October 2013	Delivered on: 30 October 2013 Persons entitled: Futurebuilders England Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 2013	Delivered on: 29 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 1 st kilda's road london N16 under title number LN156430. Outstanding
30 September 2013	Delivered on: 3 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 January 2009	Delivered on: 28 January 2009 Persons entitled: Futurebuilders England Limited Classification: Charge over property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 1 st kilda's road london t/no LN156430 together with all rights relating to the property and all benefits in respect of insurances and all claims. Outstanding

Filing History

20 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
20 January 2023	Accounts for a small company made up to 31 March 2022 (25 pages)
2 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 February 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
27 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
27 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 March 2019 (22 pages)
23 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
11 June 2019	Appointment of Mr Shimon David Cohen as a director on 4 June 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (21 pages)
13 December 2018	Termination of appointment of Alexander Strom as a director on 3 December 2018 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
7 October 2018	Termination of appointment of Moses Hirschler as a director on 5 October 2018 (1 page)
7 October 2018	Termination of appointment of Alan Abraham Kimche as a director on 5 October 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (18 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 March 2017	Termination of appointment of Oshi Alan Weissbraun as a director on 16 March 2017 (1 page)
24 March 2017	Termination of appointment of Oshi Alan Weissbraun as a director on 16 March 2017 (1 page)
12 January 2017	Full accounts made up to 31 March 2016 (16 pages)
12 January 2017	Full accounts made up to 31 March 2016 (16 pages)
14 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
14 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
9 November 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
10 December 2015	Full accounts made up to 31 March 2015 (14 pages)
16 November 2015	Annual return made up to 13 October 2015 no member list (9 pages)
16 November 2015	Director's details changed for Mr Oshi Alan Weissbraun on 1 September 2015 (2 pages)
16 November 2015	Director's details changed for Mr Oshi Alan Weissbraun on 1 September 2015 (2 pages)
16 November 2015	Annual return made up to 13 October 2015 no member list (9 pages)
16 November 2015	Director's details changed for Mr Oshi Alan Weissbraun on 1 September 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
14 October 2014	Annual return made up to 13 October 2014 no member list (9 pages)
14 October 2014	Annual return made up to 13 October 2014 no member list (9 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 January 2014	Full accounts made up to 31 March 2013 (14 pages)
30 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
20 December 2013	Registered office address changed from 43 Craven Walk London N16 6BS on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from 43 Craven Walk London N16 6BS on 20 December 2013 (2 pages)
17 December 2013	Annual return made up to 13 October 2013 no member list (9 pages)
17 December 2013	Annual return made up to 13 October 2013 no member list (9 pages)
30 October 2013	Registration of charge 055768710004 (28 pages)
30 October 2013	Registration of charge 055768710004 (28 pages)
29 October 2013	Registration of charge 055768710003 (10 pages)
29 October 2013	Registration of charge 055768710003 (10 pages)
3 October 2013	Registration of charge 055768710002 (19 pages)
3 October 2013	Registration of charge 055768710002 (19 pages)
4 September 2013	Appointment of Mr Oshi Alan Weissbraun as a director (2 pages)
4 September 2013	Appointment of Mr Oshi Alan Weissbraun as a director (2 pages)
2 September 2013	Appointment of Mr Jacob Sorotskin as a director (2 pages)
2 September 2013	Appointment of Mr Jacob Sorotskin as a director (2 pages)
29 August 2013	Appointment of Rabbi Alan Abraham Kimche as a director (2 pages)
29 August 2013	Appointment of Rabbi Alan Abraham Kimche as a director (2 pages)
21 June 2013	Full accounts made up to 31 March 2012 (14 pages)
21 June 2013	Full accounts made up to 31 March 2012 (14 pages)
17 June 2013	Termination of appointment of Aaron Halpern as a director (1 page)
17 June 2013	Termination of appointment of Aaron Halpern as a director (1 page)
19 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
19 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
25 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
25 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
17 October 2012	Annual return made up to 13 October 2012 no member list (8 pages)
17 October 2012	Annual return made up to 13 October 2012 no member list (8 pages)
17 October 2012	Termination of appointment of Leon Rabinowitz as a director (1 page)
17 October 2012	Termination of appointment of Leon Rabinowitz as a director (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
1 November 2011	Annual return made up to 13 October 2011 no member list (8 pages)
1 November 2011	Annual return made up to 13 October 2011 no member list (8 pages)
25 September 2011	Registered office address changed from Lower Ground Floor Offices 124 Stamford Hill London N16 6QT United Kingdom on 25 September 2011 (1 page)
25 September 2011	Registered office address changed from Lower Ground Floor Offices 124 Stamford Hill London N16 6QT United Kingdom on 25 September 2011 (1 page)
10 August 2011	Termination of appointment of Joseph Schleider as a director (1 page)
10 August 2011	Termination of appointment of Joseph Schleider as a director (1 page)
10 August 2011	Appointment of Mr Moses Hirschler as a director (2 pages)
10 August 2011	Appointment of Mr Moses Hirschler as a director (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 November 2010	Annual return made up to 13 October 2010 no member list (8 pages)
23 November 2010	Annual return made up to 13 October 2010 no member list (8 pages)
23 November 2010	Registered office address changed from 124 Stamford Hill London N16 6QT on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 124 Stamford Hill London N16 6QT on 23 November 2010 (1 page)
22 November 2010	Secretary's details changed for Leah Stern on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Cheryl Guick on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Cheryl Guick on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Leah Stern on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Aaron Halpern on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Aaron Halpern on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mrs Leah Stern on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Leah Stern on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mrs Leah Stern on 22 November 2010 (2 pages)
22 October 2010	Registered office address changed from 1 Roundwood Terrace Vartry Road London N15 6PY on 22 October 2010 (2 pages)
22 October 2010	Registered office address changed from 1 Roundwood Terrace Vartry Road London N15 6PY on 22 October 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
26 October 2009	Annual return made up to 13 October 2009 (6 pages)
26 October 2009	Annual return made up to 13 October 2009 (6 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2008	Annual return made up to 28/09/08 (6 pages)
5 December 2008	Annual return made up to 28/09/08 (6 pages)
20 November 2007	Annual return made up to 28/09/07 (6 pages)
20 November 2007	Annual return made up to 28/09/07 (6 pages)
6 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
15 November 2006	Annual return made up to 28/09/06 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
15 November 2006	Annual return made up to 28/09/06 363(287) ‐ Registered office changed on 15/11/06 (6 pages)
28 September 2005	Incorporation (30 pages)
28 September 2005	Incorporation (30 pages)

Bayis Sheli Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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