Company Name105 Leicester Road Limited
DirectorIsrael Moskovitz
Company StatusActive
Company Number07069135
CategoryPrivate Limited Company
Incorporation Date6 November 2009(14 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Israel Moskovitz
Date of BirthJuly 1964 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed12 January 2010(2 months, 1 week after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Timberwharf Road
London
N16 6DB
Secretary NameChavi Moskovitz
NationalityBritish
StatusCurrent
Appointed12 January 2010(2 months, 1 week after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address2 Timberwharf Road
London
N16 6DB
Director NameMr Glen Anthony Charles
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Highbury Park
London
N5 1UA

Location

Registered AddressAvon House
2 Timberwharf Road
London
N16 6DB
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Triplerose LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

6 March 2023Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to Avon House 2 Timberwharf Road London N16 6DB on 6 March 2023 (1 page)
31 January 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
14 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
9 November 2021Accounts for a dormant company made up to 31 July 2021 (2 pages)
8 November 2021Change of details for Mr Israel Moskovitz as a person with significant control on 30 October 2021 (2 pages)
8 November 2021Director's details changed for Mr Israel Moskovitz on 30 October 2021 (2 pages)
15 December 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
12 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 December 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(4 pages)
23 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(4 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
6 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(4 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(4 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
9 December 2010Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page)
9 December 2010Previous accounting period shortened from 30 November 2010 to 31 July 2010 (1 page)
9 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 March 2010Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages)
8 March 2010Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages)
8 March 2010Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockesters Road London EN4 9HN United Kingdom on 8 March 2010 (2 pages)
17 January 2010Appointment of Israel Moskovitz as a director (2 pages)
17 January 2010Termination of appointment of Glen Charles as a director (2 pages)
17 January 2010Appointment of Chavi Moskovitz as a secretary (3 pages)
17 January 2010Appointment of Israel Moskovitz as a director (2 pages)
17 January 2010Appointment of Chavi Moskovitz as a secretary (3 pages)
17 January 2010Termination of appointment of Glen Charles as a director (2 pages)
6 November 2009Incorporation (22 pages)
6 November 2009Incorporation (22 pages)