| Company Name | Interlashlugalabundala Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07126406 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Einhorn |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2012(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Design/Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 210 Upper Street Islington London N1 1RL |
| Director Name | Ms Jane Mary Best |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 211 Upper Street Flat B London N1 1RL |
| Director Name | Mr Asher Samuel Einhorn |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2022(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Upper Street London N1 1RL |
| Director Name | Ms Lily Hannah Elspeth Einhorn |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2022(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Upper Street London N1 1RL |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 210 Upper Street London N1 1RL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 23 at £1 | Einhorn Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 18 August 2023 | Memorandum and Articles of Association (27 pages) |
| 18 August 2023 | Resolutions
|
| 3 August 2023 | Notification of Islington N1 Ltd as a person with significant control on 5 July 2023 (2 pages) |
| 3 August 2023 | Cessation of Einhorn Properties Limited as a person with significant control on 5 July 2023 (1 page) |
| 27 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 11 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 26 October 2022 | Appointment of Mr Asher Samuel Einhorn as a director on 25 October 2022 (2 pages) |
| 26 October 2022 | Appointment of Ms Lily Hannah Elspeth Einhorn as a director on 25 October 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 6 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 June 2020 | Appointment of Ms Jane Mary Best as a director on 10 June 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 5 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 8 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RL on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PY to 210 Upper Street London N1 1RL on 8 February 2017 (1 page) |
| 8 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 8 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 9 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 1 May 2012 | Appointment of Mr Stephen Einhorn as a director (2 pages) |
| 1 May 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 1 May 2012 | Termination of appointment of Adrian Koe as a director (1 page) |
| 1 May 2012 | Appointment of Mr Stephen Einhorn as a director (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 15 January 2010 | Incorporation
|
| 15 January 2010 | Incorporation
|