London
EC1M 6BB
Secretary Name | Ms Michal Chetrit |
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Status | Current |
Appointed | 14 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Charterhouse Mews London EC1M 6BB |
Registered Address | 1 Charterhouse Mews London EC1M 6BB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Yuval Hatuka 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £618,462 |
Cash | £202,887 |
Current Liabilities | £18,629 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
20 May 2022 | Delivered on: 24 May 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: Flat 9, buckley house, 96 addison road, london, W14 8DE. Outstanding |
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20 May 2022 | Delivered on: 24 May 2022 Persons entitled: Lendco Limited Classification: A registered charge Particulars: Flat 3, 64 chatsworth road, london, NW2 4DD. Outstanding |
7 November 2016 | Delivered on: 10 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H flat 18 ambassador court 17 craven terrace t/no NGL63617. Outstanding |
8 July 2014 | Delivered on: 26 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at flat 9 buckley house 96 addison road london t/no BGL60581. Outstanding |
22 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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27 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
28 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
11 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
24 May 2022 | Registration of charge 078471340004, created on 20 May 2022 (4 pages) |
24 May 2022 | Registration of charge 078471340003, created on 20 May 2022 (4 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
8 July 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
24 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
27 February 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
19 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
21 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
3 July 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
10 November 2016 | Registration of charge 078471340002, created on 7 November 2016 (12 pages) |
10 November 2016 | Registration of charge 078471340002, created on 7 November 2016 (12 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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17 November 2014 | Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB to 1 Charterhouse Mews London EC1M 6BB on 17 November 2014 (1 page) |
17 November 2014 | Registered office address changed from 1 Charterhouse Mews London London EC1M 6BB to 1 Charterhouse Mews London EC1M 6BB on 17 November 2014 (1 page) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 July 2014 | Registration of charge 078471340001, created on 8 July 2014 (12 pages) |
26 July 2014 | Registration of charge 078471340001, created on 8 July 2014 (12 pages) |
26 July 2014 | Registration of charge 078471340001, created on 8 July 2014 (12 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Director's details changed for Mr Yuval Hatuka on 21 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Ms Michal Chetrit on 21 November 2012 (1 page) |
22 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Director's details changed for Mr Yuval Hatuka on 21 November 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Ms Michal Chetrit on 21 November 2012 (1 page) |
24 May 2012 | Company name changed arnak LIMITED\certificate issued on 24/05/12
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24 May 2012 | Company name changed arnak LIMITED\certificate issued on 24/05/12
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29 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
29 February 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
14 November 2011 | Incorporation
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14 November 2011 | Incorporation
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14 November 2011 | Incorporation
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