London
N16 6DA
Director Name | Mr Chaim Grunberger |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Denver Road London N16 5JH |
Director Name | Mr Michael David Robinson |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2013(5 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 March 2019) |
Role | Businessperson |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tasker Road London NW3 2YB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 12 Leadale Road London N16 6DA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
1 at £1 | Limor Robinson & Guy Simon Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,297 |
Current Liabilities | £774,094 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 6 August 2024 (3 months from now) |
6 October 2008 | Delivered on: 24 October 2008 Satisfied on: 10 September 2013 Persons entitled: National Westminster 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: The property k/a 12 leasdale road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
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17 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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3 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
24 October 2022 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 12 Leadale Road London N16 6DA on 24 October 2022 (1 page) |
24 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
17 July 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
9 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
23 July 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
10 October 2019 | Appointment of Mrs Limor Robinson as a director on 2 October 2019 (2 pages) |
4 August 2019 | Cessation of Michael David Robinson as a person with significant control on 4 March 2019 (1 page) |
4 August 2019 | Termination of appointment of Michael David Robinson as a director on 4 March 2019 (1 page) |
4 August 2019 | Confirmation statement made on 23 July 2019 with updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
24 July 2018 | Cessation of Guy Simon Robinson as a person with significant control on 24 July 2018 (1 page) |
24 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
25 July 2017 | Notification of Guy Simon Robinson as a person with significant control on 3 July 2016 (2 pages) |
25 July 2017 | Notification of Guy Simon Robinson as a person with significant control on 3 July 2016 (2 pages) |
23 July 2017 | Change of details for Mr Michael David Robinson as a person with significant control on 13 July 2017 (2 pages) |
23 July 2017 | Change of details for Mr Michael David Robinson as a person with significant control on 13 July 2017 (2 pages) |
23 July 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
23 July 2017 | Notification of Guy Simon Robinson as a person with significant control on 5 July 2016 (2 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
23 July 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
23 July 2017 | Notification of Guy Simon Robinson as a person with significant control on 5 July 2016 (2 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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1 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 September 2013 | Satisfaction of charge 1 in full (2 pages) |
10 September 2013 | Satisfaction of charge 1 in full (2 pages) |
25 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
25 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
25 July 2013 | Termination of appointment of Chaim Grunberger as a director (1 page) |
25 July 2013 | Appointment of Mr Michael David Robinson as a director (2 pages) |
25 July 2013 | Appointment of Mr Michael David Robinson as a director (2 pages) |
25 July 2013 | Termination of appointment of Chaim Grunberger as a director (1 page) |
19 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (3 pages) |
8 September 2010 | Director's details changed for Mr. Chaim Grunberger on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Mr. Chaim Grunberger on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Mr. Chaim Grunberger on 1 October 2009 (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (4 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
4 July 2009 | Registered office changed on 04/07/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
4 July 2009 | Registered office changed on 04/07/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 August 2008 | Director appointed chaim grunberger (3 pages) |
1 August 2008 | Director appointed chaim grunberger (3 pages) |
25 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
25 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
25 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
25 June 2008 | Incorporation (16 pages) |
25 June 2008 | Incorporation (16 pages) |