BAIS Hamedrash Ohel Yakov Limited

Company Name	BAIS Hamedrash Ohel Yakov Limited
Directors	Chaskel Berger and Joel Berger
Company Status	Active
Company Number	05787399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Chaskel Berger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gilda Crescent London N16 6JP

Secretary Name	Mr Chaim David Deutsch
Nationality	British
Status	Current
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Heathland Road London N16 5NH

Director Name	Mr Joel Berger
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(15 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Unit 1 Grosvenor Way London E5 9ND

Secretary Name	Mr Yehuda Berger
Status	Current
Appointed	13 May 2021(15 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	1st Floor Unit 1 Grosvenor Way London E5 9ND

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Mr Joseph Eichler
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Moresby Road London E5 9LF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1st Floor Unit 1 Grosvenor Way London E5 9ND
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£984,163
Net Worth	£668,932
Cash	£16,418
Current Liabilities	£191,196

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	20 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

28 April 2010	Delivered on: 5 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26A lampard grove, stoke newington, london t/no EGL522103 and 325879 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 March 2010	Delivered on: 1 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 April 2010

Delivered on: 5 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26A lampard grove, stoke newington, london t/no EGL522103 and 325879 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

25 March 2010

Delivered on: 1 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2021	Cessation of Joseph Eichler as a person with significant control on 1 January 2021 (1 page)
1 March 2021	Termination of appointment of Joseph Eichler as a director on 1 January 2021 (1 page)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 March 2019 (15 pages)
24 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 February 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
1 February 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
5 December 2016	Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page)
21 April 2016	Annual return made up to 20 April 2016 no member list (4 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (4 pages)
30 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
30 March 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
28 April 2015	Annual return made up to 20 April 2015 no member list (4 pages)
28 April 2015	Annual return made up to 20 April 2015 no member list (4 pages)
19 April 2015	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
19 April 2015	Amended total exemption full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Current accounting period extended from 27 March 2015 to 31 March 2015 (1 page)
29 December 2014	Current accounting period extended from 27 March 2015 to 31 March 2015 (1 page)
8 December 2014	Amended total exemption full accounts made up to 31 March 2014 (12 pages)
8 December 2014	Amended total exemption full accounts made up to 31 March 2014 (12 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
29 April 2014	Annual return made up to 20 April 2014 no member list (4 pages)
29 April 2014	Annual return made up to 20 April 2014 no member list (4 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
4 June 2013	Termination of appointment of Shulem Berger as a director (3 pages)
4 June 2013	Termination of appointment of Shulem Berger as a director (3 pages)
22 April 2013	Annual return made up to 20 April 2013 no member list (5 pages)
22 April 2013	Annual return made up to 20 April 2013 no member list (5 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
20 July 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
12 July 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 July 2012 (2 pages)
12 July 2012	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 July 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 no member list (5 pages)
20 April 2012	Annual return made up to 20 April 2012 no member list (5 pages)
20 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
20 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
24 December 2011	Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page)
3 May 2011	Annual return made up to 20 April 2011 no member list (5 pages)
3 May 2011	Annual return made up to 20 April 2011 no member list (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 March 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
13 May 2010	Annual return made up to 20 April 2010 no member list (4 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2010	Memorandum and Articles of Association (17 pages)
31 March 2010	Memorandum and Articles of Association (17 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2009	Annual return made up to 20/04/09 (3 pages)
22 May 2009	Annual return made up to 20/04/09 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 April 2008	Annual return made up to 20/04/08 (3 pages)
29 April 2008	Annual return made up to 20/04/08 (3 pages)
6 March 2008	Director's change of particulars / joseph eichler / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / joseph eichler / 06/03/2008 (1 page)
27 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
27 November 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
23 April 2007	Annual return made up to 20/04/07 (2 pages)
23 April 2007	Annual return made up to 20/04/07 (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Registered office changed on 04/05/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (5 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (5 pages)
4 May 2006	Secretary resigned;director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
20 April 2006	Incorporation (22 pages)
20 April 2006	Incorporation (22 pages)