London
N16 5QA
Director Name | Mr Moshe Breuer |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2006(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Timber Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 147 Holmleigh Road London N16 5QA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 020 88007705 |
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Telephone region | London |
Registered Address | 2nd Floor Sterling House Langston Road Loughton IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Dorra Breuer 50.00% Ordinary |
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1 at £1 | Moshe Breuer 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£59 |
Cash | £18,377 |
Current Liabilities | £301,475 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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16 November 2020 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with updates (4 pages) |
7 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
16 September 2016 | Registered office address changed from 147 Holmleigh Road London N16 5QA England to 115B Drysdale Street Hoxton London N1 6nd on 16 September 2016 (1 page) |
16 September 2016 | Registered office address changed from 147 Holmleigh Road London N16 5QA England to 115B Drysdale Street Hoxton London N1 6nd on 16 September 2016 (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 August 2016 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 147 Holmleigh Road London N16 5QA on 14 August 2016 (1 page) |
14 August 2016 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 147 Holmleigh Road London N16 5QA on 14 August 2016 (1 page) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
26 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
16 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
16 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
28 August 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
18 November 2013 | Total exemption small company accounts made up to 29 November 2012 (3 pages) |
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Total exemption small company accounts made up to 29 November 2012 (3 pages) |
28 August 2013 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 28 August 2013 (1 page) |
28 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
28 August 2013 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 28 August 2013 (1 page) |
28 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
20 February 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
20 February 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Director's details changed for Mr Moshe Breuer on 13 November 2009 (2 pages) |
4 January 2011 | Director's details changed for Mr Moshe Breuer on 13 November 2009 (2 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 February 2010 | Director's details changed for Mr Moshe Breuer on 27 January 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Moshe Breuer on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Moshe Breuer on 27 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Moshe Breuer on 27 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
27 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
27 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
7 April 2008 | Return made up to 13/11/07; full list of members (6 pages) |
7 April 2008 | Return made up to 13/11/07; full list of members (6 pages) |
11 June 2007 | Registered office changed on 11/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 18 holywell row london EC2A 4JB (1 page) |
20 January 2007 | Secretary's particulars changed (1 page) |
20 January 2007 | Secretary's particulars changed (1 page) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | Registered office changed on 06/01/07 from: 18 holywell row london EC2A 4JB (1 page) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | Registered office changed on 06/01/07 from: 18 holywell row london EC2A 4JB (1 page) |
6 January 2007 | New director appointed (2 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 January 2007 | Secretary resigned (1 page) |
13 November 2006 | Incorporation (16 pages) |
13 November 2006 | Incorporation (16 pages) |