Manor Road
London
N16 5SG
Director Name | Mr Jacob Akiva Grunhut |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | MD |
Country of Residence | England |
Correspondence Address | 9 Manor Parade Manor Road London N16 5SG |
Director Name | Mr Moses Grunhut |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 October 2009) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 33 Lampard Grove London N16 6XA |
Secretary Name | Joshua Girunhut |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 April 2014) |
Role | Secretary |
Correspondence Address | 188a Lordship Road London N16 5ES |
Director Name | Mr Jacob Grunhut |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2014) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 9 Manor Parade Manor Road London N16 5SG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 9 Manor Parade Manor Road London N16 5SG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Jacob Grunhut 33.33% Ordinary |
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33 at £1 | Morris Grunhut & Pearl Grunhut 33.33% Ordinary |
33 at £1 | Samuel Zucker 33.33% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
23 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
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17 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
27 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
20 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
15 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
2 October 2020 | Appointment of Mr Jacob Grunhut as a director on 1 September 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
29 June 2020 | Change of details for Joshua Grunhut as a person with significant control on 1 June 2020 (2 pages) |
26 June 2020 | Change of details for Joshua Grunhut as a person with significant control on 1 June 2020 (2 pages) |
10 June 2020 | Change of details for Joshua Gronhut as a person with significant control on 1 June 2020 (2 pages) |
10 June 2020 | Change of details for Joshua Grunhut as a person with significant control on 1 June 2020 (2 pages) |
30 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
25 July 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
17 June 2019 | Confirmation statement made on 30 April 2019 with updates (3 pages) |
17 July 2018 | Notification of Joshua Gronhut as a person with significant control on 6 April 2016 (4 pages) |
25 June 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
25 June 2018 | Administrative restoration application (3 pages) |
25 June 2018 | Confirmation statement made on 30 April 2018 with updates (2 pages) |
25 June 2018 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Termination of appointment of Joshua Girunhut as a secretary on 30 April 2014 (1 page) |
14 May 2015 | Termination of appointment of Joshua Girunhut as a secretary on 30 April 2014 (1 page) |
23 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Termination of appointment of Jacob Grunhut as a director (1 page) |
1 May 2014 | Appointment of Mr Joshua Grunhut as a director (2 pages) |
1 May 2014 | Termination of appointment of Jacob Grunhut as a director (1 page) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Appointment of Mr Joshua Grunhut as a director (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
12 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
12 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
28 October 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
14 May 2010 | Registered office address changed from 9 Manor Parade London N16 5SG on 14 May 2010 (1 page) |
14 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Registered office address changed from 9 Manor Parade London N16 5SG on 14 May 2010 (1 page) |
14 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Appointment of Mr Jacob Grunhut as a director (2 pages) |
30 October 2009 | Appointment of Mr Jacob Grunhut as a director (2 pages) |
29 October 2009 | Termination of appointment of Moses Grunhut as a director (1 page) |
29 October 2009 | Termination of appointment of Moses Grunhut as a director (1 page) |
29 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
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29 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
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29 October 2009 | Statement of capital following an allotment of shares on 2 October 2009
|
1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
30 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
30 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
16 October 2007 | New secretary appointed (2 pages) |
16 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Incorporation (9 pages) |
10 July 2007 | Incorporation (9 pages) |