London
N3 1DH
Director Name | Mr Eli Shalom Moses |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2011(4 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Director Name | Mr Asher Moses |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Role | Taxi Advertising |
Country of Residence | United Kingdom |
Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Eli Shalom Moses 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,366 |
Cash | £15,169 |
Current Liabilities | £119,429 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 24 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 September |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
22 September 2023 | Previous accounting period shortened from 25 September 2022 to 24 September 2022 (1 page) |
19 December 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
10 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
23 September 2022 | Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page) |
4 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
2 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
23 June 2021 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
29 September 2020 | Confirmation statement made on 27 September 2020 with updates (4 pages) |
25 September 2020 | Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page) |
26 June 2020 | Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page) |
3 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
8 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
26 October 2017 | Change of details for Mr Eli Shalom Moses as a person with significant control on 8 May 2017 (2 pages) |
26 October 2017 | Change of details for Mr Eli Shalom Moses as a person with significant control on 8 May 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
11 July 2017 | Director's details changed for Mr Eli Shalom Moses on 8 May 2017 (2 pages) |
11 July 2017 | Director's details changed for Mr Eli Shalom Moses on 8 May 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
15 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Termination of appointment of Asher Moses as a director (1 page) |
23 January 2012 | Termination of appointment of Asher Moses as a director (1 page) |
11 January 2012 | Appointment of Eli Shalom Moses as a director (2 pages) |
11 January 2012 | Appointment of Eli Shalom Moses as a director (2 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
20 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Secretary's details changed for Mr Eli Shalom Moses on 26 September 2010 (1 page) |
25 October 2010 | Secretary's details changed for Mr Eli Shalom Moses on 26 September 2010 (1 page) |
25 October 2010 | Director's details changed for Mr Asher Moses on 26 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Asher Moses on 26 September 2010 (2 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 April 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
9 April 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 9 April 2010 (1 page) |
5 January 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
5 January 2010 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
4 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
4 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
19 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
19 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
23 October 2006 | New director appointed (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New director appointed (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New secretary appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New secretary appointed (1 page) |
27 September 2006 | Incorporation (9 pages) |
27 September 2006 | Incorporation (9 pages) |