London
N16 6NA
Secretary Name | Malka Zafir |
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Nationality | British |
Status | Current |
Appointed | 29 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Rookwood Court London N16 6DR |
Registered Address | 40a Oldhill Street London N16 6NA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Asher Solinsky 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£57,066 |
Cash | £5,566 |
Current Liabilities | £191,409 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
21 December 2007 | Delivered on: 2 January 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1ST floor 474 high road london t/no AGL176582 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
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11 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
25 June 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
29 September 2019 | Confirmation statement made on 29 September 2019 with updates (3 pages) |
29 September 2019 | Change of details for Mr Asher Solinsky as a person with significant control on 26 September 2019 (2 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
29 September 2018 | Director's details changed for Mr Asher Solinsky on 26 September 2018 (2 pages) |
29 September 2018 | Confirmation statement made on 29 September 2018 with updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Previous accounting period extended from 29 September 2016 to 30 September 2016 (1 page) |
29 June 2017 | Previous accounting period extended from 29 September 2016 to 30 September 2016 (1 page) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
5 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
18 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
18 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
23 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 January 2008 | Particulars of mortgage/charge (4 pages) |
2 January 2008 | Particulars of mortgage/charge (4 pages) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 40A oldhill stret london N16 6NA (1 page) |
7 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
7 December 2007 | Return made up to 29/09/07; full list of members (2 pages) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Location of register of members (1 page) |
7 December 2007 | Location of register of members (1 page) |
7 December 2007 | Location of debenture register (1 page) |
7 December 2007 | Location of debenture register (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 40A oldhill stret london N16 6NA (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Secretary's particulars changed (1 page) |
17 May 2007 | Secretary's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
29 September 2006 | Incorporation (10 pages) |
29 September 2006 | Incorporation (10 pages) |