Loughton
Essex
IG10 4LG
Director Name | Eliza Fein |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2011(5 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Robert Mitchell Fein 55.00% Ordinary |
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45 at £1 | Eliza Fein 45.00% Ordinary |
Year | 2014 |
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Net Worth | £160 |
Current Liabilities | £28,890 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
9 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
30 May 2019 | Director's details changed for Eliza Fein on 30 May 2019 (2 pages) |
30 May 2019 | Change of details for Mr Robert Mitchell Fein as a person with significant control on 30 May 2019 (2 pages) |
30 May 2019 | Director's details changed for Mr Robert Mitchell Fein on 30 May 2019 (2 pages) |
30 May 2019 | Change of details for Mrs Eliza Fein as a person with significant control on 30 May 2019 (2 pages) |
29 March 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
19 September 2018 | Change of share class name or designation (2 pages) |
18 September 2018 | Resolutions
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18 September 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
13 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
7 September 2017 | Director's details changed for Mr Robert Mitchell Fein on 7 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Robert Mitchell Fein on 7 September 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
18 August 2017 | Change of details for Mrs Eliza Fein as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Eliza Fein on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Robert Mitchell Fein on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Eliza Fein on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Robert Mitchell Fein as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Robert Mitchell Fein on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Robert Mitchell Fein as a person with significant control on 1 August 2017 (2 pages) |
18 August 2017 | Change of details for Mrs Eliza Fein as a person with significant control on 1 August 2017 (2 pages) |
8 June 2017 | Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page) |
8 June 2017 | Current accounting period extended from 30 September 2017 to 31 October 2017 (1 page) |
24 April 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
24 April 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
30 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
17 June 2016 | Director's details changed for Eliza Fein on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Mr Robert Mitchell Fein on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Mr Robert Mitchell Fein on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Eliza Fein on 17 June 2016 (2 pages) |
24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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19 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
19 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
2 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Managing Director Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Managing Director Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Managing Director Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Eliza Fein on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Mr Robert Mitchell Fein on 1 October 2014 (2 pages) |
20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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24 April 2013 | Director's details changed for Mr Robert Mitchell Fein on 18 January 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Robert Mitchell Fein on 18 January 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Robert Mitchell Fein on 18 January 2013 (2 pages) |
24 April 2013 | Director's details changed for Mr Robert Mitchell Fein on 18 January 2013 (2 pages) |
23 April 2013 | Director's details changed for Mrs Eliza Fein on 18 January 2013 (2 pages) |
23 April 2013 | Director's details changed for Mrs Eliza Fein on 18 January 2013 (2 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
27 October 2011 | Director's details changed for Mr Robert Mitchell Fein on 22 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mrs Eliza Fein on 22 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mr Robert Mitchell Fein on 22 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mr Robert Mitchell Fein on 22 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mrs Eliza Fein on 22 October 2011 (2 pages) |
27 October 2011 | Director's details changed for Mr Robert Mitchell Fein on 22 October 2011 (2 pages) |
24 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
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7 February 2011 | Appointment of Mrs Eliza Fein as a director (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
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7 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
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7 February 2011 | Appointment of Mrs Eliza Fein as a director (2 pages) |
7 February 2011 | Statement of capital following an allotment of shares on 12 January 2011
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29 November 2010 | Registered office address changed from 28 Queens Road Reading Berkshire RG1 4AU England on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from 28 Queens Road Reading Berkshire RG1 4AU England on 29 November 2010 (2 pages) |
3 September 2010 | Incorporation (20 pages) |
3 September 2010 | Incorporation (20 pages) |