London
SW11 5LL
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | Martin Birnhak 99.00% Ordinary |
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1 at £1 | Laura Birnhak 1.00% Ordinary |
Year | 2014 |
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Net Worth | £5,717 |
Cash | £11,655 |
Current Liabilities | £5,938 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
7 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
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19 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
6 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
8 December 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
29 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
24 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
5 March 2019 | Confirmation statement made on 4 March 2019 with updates (3 pages) |
6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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27 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Director's details changed for Mr Martin Birnhak on 25 October 2014 (2 pages) |
26 March 2015 | Director's details changed for Mr Martin Birnhak on 25 October 2014 (2 pages) |
28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
15 July 2013 | Director's details changed for Mr Martin Birnhak on 12 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Mr Martin Birnhak on 12 July 2013 (2 pages) |
11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 November 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
26 November 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Director's details changed for Mr Martin Birnhak on 1 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Mr Martin Birnhak on 1 March 2012 (2 pages) |
26 March 2012 | Director's details changed for Mr Martin Birnhak on 1 March 2012 (2 pages) |
27 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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27 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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27 January 2012 | Statement of capital following an allotment of shares on 1 January 2012
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8 March 2011 | Appointment of Mr Martin Birnhak as a director (2 pages) |
8 March 2011 | Appointment of Mr Martin Birnhak as a director (2 pages) |
4 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
4 March 2011 | Incorporation (20 pages) |
4 March 2011 | Incorporation (20 pages) |
4 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |