| Company Name | 2A Prentis Road Management Company Limited |
|---|---|
| Directors | Eliasz Englander and Hannah Zelda Weiss |
| Company Status | Active |
| Company Number | 06329897 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2007(16 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Eliasz Englander |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
| Director Name | Mrs Hannah Zelda Weiss |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Mrs Nicha Weiss |
|---|---|
| Status | Current |
| Appointed | 25 January 2022(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | 84 Darenth Road London N16 6ED |
| Secretary Name | Mrs Sarah Englander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Clapton Common London E5 9AR |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 7 at £1 | Pinkus Naftali Englander 70.00% Ordinary |
|---|---|
| 1 at £1 | D.m. Arnold 10.00% Ordinary |
| 1 at £1 | L.a. Jeefs 10.00% Ordinary |
| 1 at £1 | Mr M. Hogg & Miss K. Hogg 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 25 January 2022 | Appointment of Mrs Hannah Zelda Weiss as a director on 25 January 2022 (2 pages) |
| 25 January 2022 | Appointment of Mrs Nicha Weiss as a secretary on 25 January 2022 (2 pages) |
| 15 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 19 December 2020 | Accounts for a dormant company made up to 29 March 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 29 March 2019 (2 pages) |
| 29 May 2019 | Registered office address changed from C/O Messrs Cohen Arnold & Co New Burlington House 1075 Finchley Road London NW11 0PU to New Burlington House 1075 Finchley Road London NW11 0PU on 29 May 2019 (1 page) |
| 13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 29 March 2018 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 29 March 2017 (2 pages) |
| 18 July 2017 | Notification of Pinkus Naftali Englander as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Pinkus Naftali Englander as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 22 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 2 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 2 July 2014 | Statement of capital following an allotment of shares on 18 June 2014
|
| 2 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 2 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Amended accounts made up to 31 August 2012 (2 pages) |
| 19 June 2013 | Amended accounts made up to 31 August 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 1 August 2007 | Incorporation (16 pages) |
| 1 August 2007 | Incorporation (16 pages) |