London
N16 6JL
Director Name | Mr Zeew Oppman |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2015(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66a Gladesmore Road London N15 6TD |
Director Name | Mr Yoel Duschinsky |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 05 January 2023(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Portland Avenue London N16 6EA |
Director Name | Mr Sholem Gross |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Leadale Road London N16 6DG |
Director Name | Avraham Heiss |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 06 September 2007(1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 21 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Ashtead Road London E5 9BH |
Secretary Name | Avraham Heiss |
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Nationality | Hungarian |
Status | Resigned |
Appointed | 06 September 2007(1 day after company formation) |
Appointment Duration | 12 years, 8 months (resigned 21 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Ashtead Road London E5 9BH |
Director Name | Mr Moshe Leibowitz |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 January 2008(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 July 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 39 Firsby Road London N16 6PX |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 66a Gladesmore Road London N15 6TD |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £589,071 |
Cash | £17,079 |
Current Liabilities | £400 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 1 week from now) |
30 May 2018 | Delivered on: 31 May 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Debenture over: (1) all freehold and leasehold property; (2) all other assets of the company capable of being subject to a fixed charge - for more details please refer to the instrument. Outstanding |
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30 May 2018 | Delivered on: 31 May 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Legal charge over the freehold property on the west side of braydon road, london N16 6QL registered at the land registry with title number AGL431455,. Outstanding |
15 June 2009 | Delivered on: 23 June 2009 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1B braydon road london t/n EGL295191. Outstanding |
1 August 2008 | Delivered on: 2 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1B braydon road and adjoining garage, london. Outstanding |
26 January 2008 | Delivered on: 12 February 2008 Satisfied on: 22 May 2009 Persons entitled: Graf Financial and Investment Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1B braydon road and ajoining garage london all present and future buildings and fixtures plant and machinery all goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
5 September 2023 | Director's details changed for Mr Zeew Oppman on 5 September 2023 (2 pages) |
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5 September 2023 | Notification of Mr Yoel Duschinsky as a person with significant control on 5 September 2023 (2 pages) |
5 September 2023 | Director's details changed for Mr Yoel Duschinsky on 5 September 2023 (2 pages) |
5 September 2023 | Change of details for Mr Zeew Oppman as a person with significant control on 5 September 2023 (2 pages) |
5 September 2023 | Director's details changed for Mr Yeshayahu Abeles on 5 September 2023 (2 pages) |
5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
27 June 2023 | Registered office address changed from 49a Lower Ground Floor Osbaldeston Road London N16 7DL England to 66a Gladesmore Road London N15 6TD on 27 June 2023 (1 page) |
5 January 2023 | Appointment of Mr Yoel Duschinsky as a director on 5 January 2023 (2 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
17 July 2022 | Registered office address changed from 50 Craven Park Road South Tottenhan London N15 6AB to 49a Lower Ground Floor Osbaldeston Road London N16 7DL on 17 July 2022 (1 page) |
24 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
5 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
29 June 2021 | Previous accounting period extended from 29 September 2020 to 30 September 2020 (1 page) |
5 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
13 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) |
22 May 2020 | Termination of appointment of Avraham Heiss as a secretary on 21 May 2020 (1 page) |
22 May 2020 | Termination of appointment of Avraham Heiss as a director on 21 May 2020 (1 page) |
22 May 2020 | Cessation of Avraham Heiss as a person with significant control on 21 May 2020 (1 page) |
18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
31 May 2018 | Registration of charge 063617590005, created on 30 May 2018 (24 pages) |
31 May 2018 | Registration of charge 063617590004, created on 30 May 2018 (23 pages) |
12 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 March 2018 | Satisfaction of charge 2 in full (4 pages) |
19 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
8 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
8 August 2017 | Amended total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
20 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 December 2015 | Appointment of Mr Zeew Oppman as a director on 23 December 2015 (2 pages) |
23 December 2015 | Appointment of Mr Zeew Oppman as a director on 23 December 2015 (2 pages) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
25 November 2015 | Annual return made up to 5 September 2015 no member list (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
26 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
26 October 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 November 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
1 November 2013 | Termination of appointment of Moshe Leibowitz as a director (1 page) |
1 November 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
1 November 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
1 November 2013 | Termination of appointment of Moshe Leibowitz as a director (1 page) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
6 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
6 September 2012 | Annual return made up to 5 September 2012 no member list (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
12 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
12 September 2011 | Annual return made up to 5 September 2011 no member list (5 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 June 2011 | Registered office address changed from 30 Ashtead Road London E5 9BH on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from 30 Ashtead Road London E5 9BH on 16 June 2011 (1 page) |
8 November 2010 | Termination of appointment of Sholem Gross as a director (1 page) |
8 November 2010 | Termination of appointment of Sholem Gross as a director (1 page) |
13 September 2010 | Director's details changed for Mr. Moshe Leibowitz on 4 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
13 September 2010 | Director's details changed for Avraham Heiss on 4 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Avraham Heiss on 4 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
13 September 2010 | Director's details changed for Yeshayahu Abeles on 4 September 2010 (3 pages) |
13 September 2010 | Director's details changed for Yeshayahu Abeles on 4 September 2010 (3 pages) |
13 September 2010 | Director's details changed for Yeshayahu Abeles on 4 September 2010 (3 pages) |
13 September 2010 | Director's details changed for Mr. Moshe Leibowitz on 4 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Avraham Heiss on 4 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 5 September 2010 no member list (6 pages) |
13 September 2010 | Director's details changed for Mr. Moshe Leibowitz on 4 September 2010 (2 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 September 2009 | Annual return made up to 05/09/09 (3 pages) |
10 September 2009 | Annual return made up to 05/09/09 (3 pages) |
23 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
23 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
27 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
6 November 2008 | Annual return made up to 05/09/08 (3 pages) |
6 November 2008 | Annual return made up to 05/09/08 (3 pages) |
2 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
2 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
9 July 2008 | Appointment terminated director buyview LTD (1 page) |
9 July 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
9 July 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
9 July 2008 | Director appointed mr. Moshe leibowitz (1 page) |
9 July 2008 | Appointment terminated director buyview LTD (1 page) |
9 July 2008 | Director appointed mr. Moshe leibowitz (1 page) |
12 February 2008 | Particulars of mortgage/charge (3 pages) |
12 February 2008 | Particulars of mortgage/charge (3 pages) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | New secretary appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
5 September 2007 | Incorporation (25 pages) |
5 September 2007 | Incorporation (25 pages) |