London
E5 9BA
Director Name | Mr Chaim Herman |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Clapton Common London E5 9BA |
Director Name | Mr Samuel Lew |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Rabbi |
Country of Residence | United Kingdom |
Correspondence Address | 52 East Bank London N16 5PZ |
Director Name | Mr Pincus Mann |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 East Bank London N16 5PZ |
Secretary Name | Pincus Mann |
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Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 East Bank London N16 5PZ |
Registered Address | 26 Clapton Common London E5 9BA |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,688 |
Cash | £4,108 |
Current Liabilities | £420 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (2 months from now) |
28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
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22 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
25 November 2021 | Registered office address changed from C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB England to 26 Clapton Common London E5 9BA on 25 November 2021 (1 page) |
19 August 2021 | Registered office address changed from 52 East Bank London N16 5PZ to C/O De Claron Ltd Unit a 3 the Vale London NW11 8SB on 19 August 2021 (1 page) |
20 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
9 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
25 January 2021 | Appointment of Mr Chaim Herman as a director on 4 November 2020 (2 pages) |
18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
11 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
16 January 2020 | Termination of appointment of Pincus Mann as a secretary on 3 January 2020 (1 page) |
16 January 2020 | Termination of appointment of Samuel Lew as a director on 3 January 2020 (1 page) |
16 January 2020 | Termination of appointment of Pincus Mann as a director on 3 January 2020 (1 page) |
24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 July 2017 | Notification of Elimelech Simson Weiss as a person with significant control on 20 June 2017 (2 pages) |
7 July 2017 | Notification of Elimelech Simson Weiss as a person with significant control on 20 June 2017 (2 pages) |
7 July 2017 | Cessation of Samuel Gluck as a person with significant control on 20 June 2017 (1 page) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
21 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
21 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 June 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
19 June 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 July 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
14 July 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
27 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Registered office address changed from 26 Clapton Common London E5 9BA on 27 March 2014 (1 page) |
27 March 2014 | Registered office address changed from 26 Clapton Common London E5 9BA on 27 March 2014 (1 page) |
12 August 2013 | Annual return made up to 17 June 2013 no member list (3 pages) |
12 August 2013 | Annual return made up to 17 June 2013 no member list (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
10 July 2012 | Annual return made up to 17 June 2012 no member list (3 pages) |
10 July 2012 | Annual return made up to 17 June 2012 no member list (3 pages) |
23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
23 May 2012 | Accounts for a dormant company made up to 30 June 2011 (10 pages) |
16 November 2011 | Memorandum and Articles of Association (25 pages) |
16 November 2011 | Memorandum and Articles of Association (25 pages) |
4 October 2011 | Resolutions
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4 October 2011 | Resolutions
|
27 July 2011 | Annual return made up to 17 June 2011 no member list (3 pages) |
27 July 2011 | Annual return made up to 17 June 2011 no member list (3 pages) |
17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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