London
E5 9EW
Director Name | Mr Joel Schlesinger |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 November 2022(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101a Mount Pleasant Lane London E5 9EW |
Director Name | Mr Joel Schlesinger |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 50 Craven Park Road South Tottenham London N15 6AB |
Director Name | Mr Moshe Schlesinger |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2010(same day as company formation) |
Role | Businessman |
Country of Residence | United States |
Correspondence Address | 626 Wythe Place Apartment 10l Brooklyn New York 11211 |
Director Name | Mr Joel Schlesinger |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 2014(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 23 October 2022) |
Role | Businessperson |
Country of Residence | England |
Correspondence Address | 29 Moreton Close Clapton London E5 9EP |
Registered Address | 101a Mount Pleasant Lane London E5 9EW |
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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 | Joel Schlesinger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,251 |
Cash | £90,090 |
Current Liabilities | £125,721 |
Latest Accounts | 29 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 June |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
8 December 2020 | Registered office address changed from 51 Craven Park Road London N15 6AH United Kingdom to Js & Co Accountants 26 Theydon Road London E5 9NA on 8 December 2020 (1 page) |
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25 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
27 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
13 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
8 February 2018 | Cessation of Moshe Schlesinger as a person with significant control on 8 February 2018 (1 page) |
8 February 2018 | Termination of appointment of Moshe Schlesinger as a director on 8 February 2018 (1 page) |
7 February 2018 | Registered office address changed from 50 Craven Park Road London N15 6AB to 51 Craven Park Road London N15 6AH on 7 February 2018 (1 page) |
7 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
17 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
17 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 March 2017 | Previous accounting period extended from 27 June 2016 to 30 June 2016 (1 page) |
24 March 2017 | Previous accounting period extended from 27 June 2016 to 30 June 2016 (1 page) |
4 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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22 June 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 27 June 2015 (3 pages) |
27 March 2016 | Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page) |
27 March 2016 | Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page) |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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20 April 2015 | Total exemption small company accounts made up to 28 June 2014 (3 pages) |
20 April 2015 | Total exemption small company accounts made up to 28 June 2014 (3 pages) |
29 March 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
29 March 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
6 August 2014 | Appointment of Mr Joel Schlesinger as a director on 14 July 2014 (2 pages) |
6 August 2014 | Appointment of Mr Joel Schlesinger as a director on 14 July 2014 (2 pages) |
9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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31 March 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
27 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
27 March 2014 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
21 June 2010 | Termination of appointment of Joel Schlesinger as a director (1 page) |
21 June 2010 | Appointment of Mr Moshe Schlesinger as a director (2 pages) |
21 June 2010 | Appointment of Mr Moshe Schlesinger as a director (2 pages) |
21 June 2010 | Termination of appointment of Joel Schlesinger as a director (1 page) |
1 June 2010 | Incorporation (20 pages) |
1 June 2010 | Incorporation (20 pages) |