London
N2 0RW
Director Name | Veerasingham Ganeshan Jeyabavan |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(8 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Yael Rebecca Salem |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2019(8 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Management |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Micol Caplan |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Linden Lea London N2 0RF |
Director Name | Mr Jean Emmanuel Raphael Guetta |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Halamed Hei 7 Jerusalem 93661 |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2014 |
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Turnover | £995 |
Net Worth | £319 |
Cash | £310 |
Current Liabilities | £766 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
18 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
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12 April 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
29 June 2022 | Notification of Veerasingham Ganeshan Jeyabavan as a person with significant control on 4 April 2019 (2 pages) |
29 June 2022 | Notification of David Yamin-Joseph as a person with significant control on 6 April 2016 (2 pages) |
29 June 2022 | Withdrawal of a person with significant control statement on 29 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Yael Rebecca Salem on 27 June 2022 (2 pages) |
29 June 2022 | Notification of Yael Rebecca Salem as a person with significant control on 11 April 2019 (2 pages) |
14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
6 May 2022 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
2 July 2021 | Director's details changed for Veerasingham Ganeshan Jeyabavan on 1 March 2021 (2 pages) |
2 July 2021 | Director's details changed for Veerasingham Ganeshan Jeyabavan on 1 March 2021 (2 pages) |
25 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
4 May 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
8 July 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
15 August 2019 | Second filing for the appointment of Veerasingham Jeyabavan as a director (5 pages) |
15 August 2019 | Second filing for the termination of Jean Guetta as a director (5 pages) |
28 June 2019 | Appointment of Yael Rebecca Salem as a director on 11 April 2019 (2 pages) |
28 June 2019 | Termination of appointment of Micol Caplan as a director on 11 April 2019 (1 page) |
14 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
10 April 2019 | Appointment of Mr Veerasingham Ganeshan Jeyabavan as a director on 9 April 2019
|
10 April 2019 | Termination of appointment of Jean Emmanuel Raphael Guetta as a director on 9 April 2019
|
18 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
24 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
24 August 2017 | Notification of a person with significant control statement (2 pages) |
24 August 2017 | Notification of a person with significant control statement (2 pages) |
24 August 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (10 pages) |
8 June 2017 | Accounts for a dormant company made up to 31 August 2016 (10 pages) |
13 June 2016 | Annual return made up to 7 June 2016 no member list (4 pages) |
13 June 2016 | Annual return made up to 7 June 2016 no member list (4 pages) |
26 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
26 May 2016 | Total exemption full accounts made up to 31 August 2015 (11 pages) |
2 September 2015 | Annual return made up to 5 August 2015 no member list (4 pages) |
2 September 2015 | Annual return made up to 5 August 2015 no member list (4 pages) |
2 September 2015 | Annual return made up to 5 August 2015 no member list (4 pages) |
20 February 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
20 February 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
28 August 2014 | Annual return made up to 5 August 2014 no member list (4 pages) |
28 August 2014 | Annual return made up to 5 August 2014 no member list (4 pages) |
28 August 2014 | Annual return made up to 5 August 2014 no member list (4 pages) |
31 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
31 March 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
29 August 2013 | Annual return made up to 5 August 2013 no member list (4 pages) |
29 August 2013 | Director's details changed for Mr Jean Emmanuel Raphael Guetta on 5 August 2013 (2 pages) |
29 August 2013 | Annual return made up to 5 August 2013 no member list (4 pages) |
29 August 2013 | Annual return made up to 5 August 2013 no member list (4 pages) |
29 August 2013 | Director's details changed for Mr Jean Emmanuel Raphael Guetta on 5 August 2013 (2 pages) |
29 August 2013 | Director's details changed for Mr Jean Emmanuel Raphael Guetta on 5 August 2013 (2 pages) |
16 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
16 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
17 September 2012 | Annual return made up to 5 August 2012 no member list (4 pages) |
17 September 2012 | Annual return made up to 5 August 2012 no member list (4 pages) |
17 September 2012 | Annual return made up to 5 August 2012 no member list (4 pages) |
1 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
1 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
12 December 2011 | Director's details changed for Micol Caplan on 18 November 2011 (2 pages) |
12 December 2011 | Director's details changed for Micol Caplan on 18 November 2011 (2 pages) |
10 November 2011 | Annual return made up to 5 August 2011 no member list (4 pages) |
10 November 2011 | Annual return made up to 5 August 2011 no member list (4 pages) |
10 November 2011 | Annual return made up to 5 August 2011 no member list (4 pages) |
23 November 2010 | Resolutions
|
23 November 2010 | Resolutions
|
5 August 2010 | Incorporation (44 pages) |
5 August 2010 | Incorporation (44 pages) |