London
N15 6JX
Director Name | Mr Lipot Weiss |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Norfolk Avenue London N15 6JX |
Director Name | Mr Betzalel Stern |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2022(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Norfolk Avenue London N15 6JX |
Registered Address | 3 Norfolk Avenue London N15 6JX |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jack Stern 50.00% Ordinary |
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1 at £1 | Lipot Weiss 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,473 |
Cash | £9,956 |
Current Liabilities | £72,732 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 September |
Latest Return | 1 September 2023 (8 months, 2 weeks ago) |
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Next Return Due | 15 September 2024 (4 months from now) |
14 March 2022 | Delivered on: 16 March 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 223B west green road, london, N15 5EA. Outstanding |
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9 February 2021 | Delivered on: 10 February 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 119 northumberland park, london, N17 0TL. Outstanding |
28 September 2017 | Delivered on: 28 September 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 1. the borrower with full title guarantee and as a continuing security for the payment or discharge of all monies payable to the bank by the borrower:. A) charges 118 victoria crescent, london, N15 5LU ("the property") to the bank by way of first legal mortgage. Outstanding |
18 February 2013 | Delivered on: 19 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 fawcett estate, clapton, london t/no EGL406863 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
15 November 2012 | Delivered on: 17 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
10 February 2021 | Registration of charge 077591290004, created on 9 February 2021 (4 pages) |
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26 September 2020 | Director's details changed for Mr Jack Stern on 26 September 2020 (2 pages) |
26 September 2020 | Director's details changed for Mr Lipot Weiss on 26 September 2020 (2 pages) |
26 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 September 2020 | Registered office address changed from Unit 7 77 Cazenove Road London N16 6BB United Kingdom to 26 Leaside Road London E5 9LU on 24 September 2020 (1 page) |
30 August 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
9 September 2019 | Registered office address changed from Unit 7 Cazenove Road London N16 6BB England to Unit 7 77 Cazenove Road London N16 6BB on 9 September 2019 (1 page) |
9 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
23 September 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
16 September 2018 | Change of details for Mr Jack Stern as a person with significant control on 1 September 2016 (2 pages) |
16 September 2018 | Notification of Lipot Weiss as a person with significant control on 6 April 2016 (2 pages) |
16 September 2018 | Confirmation statement made on 1 September 2018 with updates (3 pages) |
4 September 2018 | Registered office address changed from 77 Cazenove Road Flat 7 London N16 6BB to Unit 7 Cazenove Road London N16 6BB on 4 September 2018 (1 page) |
26 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
28 September 2017 | Registration of charge 077591290003, created on 28 September 2017 (3 pages) |
28 September 2017 | Registration of charge 077591290003, created on 28 September 2017 (3 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
18 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
18 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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20 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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21 July 2013 | Registered office address changed from 34 Warwick Grove London E5 9HU England on 21 July 2013 (1 page) |
21 July 2013 | Registered office address changed from 34 Warwick Grove London E5 9HU England on 21 July 2013 (1 page) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
19 February 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
17 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
17 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
1 September 2011 | Incorporation
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1 September 2011 | Incorporation
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