London
N3 3PJ
Director Name | Noam Joseph Yasour |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | German |
Status | Current |
Appointed | 02 April 2023(12 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Allandale Avenue London N3 3PJ |
Director Name | Noam Joseph Yasour |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 March 2013(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 03 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Registered Address | 5 Allandale Avenue London N3 3PJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Noam Joseph Yasour 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £79,455 |
Cash | £128,150 |
Current Liabilities | £64,267 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 December |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
25 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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1 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 January 2020 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
15 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2018 | Notification of Ines Abramovici as a person with significant control on 6 April 2017 (2 pages) |
30 October 2018 | Change of details for Noam Joseph Yasour as a person with significant control on 6 April 2017 (2 pages) |
10 October 2018 | Director's details changed for Noam Joseph Yasour on 15 July 2018 (2 pages) |
17 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
4 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 September 2017 | Change of details for Noam Joseph Yasour as a person with significant control on 1 September 2017 (2 pages) |
20 September 2017 | Change of details for Noam Joseph Yasour as a person with significant control on 1 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Noam Joseph Yasour on 1 September 2017 (2 pages) |
20 September 2017 | Director's details changed for Noam Joseph Yasour on 1 September 2017 (2 pages) |
19 September 2017 | Director's details changed for Noam Joseph Yasour on 1 September 2017 (2 pages) |
19 September 2017 | Change of details for Noam Joseph Yasour as a person with significant control on 1 September 2017 (2 pages) |
19 September 2017 | Director's details changed for Noam Joseph Yasour on 1 September 2017 (2 pages) |
19 September 2017 | Change of details for Noam Joseph Yasour as a person with significant control on 1 September 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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24 January 2014 | Appointment of Noam Joseph Yasour as a director (3 pages) |
24 January 2014 | Appointment of Noam Joseph Yasour as a director (3 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 July 2013 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 23 July 2013 (1 page) |
23 July 2013 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 23 July 2013 (1 page) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Director's details changed for Mrs Ines Abramovich on 2 December 2010 (2 pages) |
25 May 2011 | Director's details changed for Mrs Ines Abramovich on 2 December 2010 (2 pages) |
25 May 2011 | Director's details changed for Mrs Ines Abramovich on 2 December 2010 (2 pages) |
2 December 2010 | Incorporation (33 pages) |
2 December 2010 | Incorporation (33 pages) |