Salford
M7 4JB
Director Name | Mr Neil Zeev Schiff |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2011(same day as company formation) |
Role | Rabbi |
Country of Residence | England |
Correspondence Address | 23 Wykeham Road London NW4 2TB |
Director Name | Mr Edward Misrahi |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2016(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 98 Hamilton Terrace London NW8 9QR |
Director Name | Ms Joanna Benarroch |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2018(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mrs Karen Fiona Harris |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(6 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mr Edward Michael Lee |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2019(8 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mrs Debra Sobel |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2020(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mr David Daniel Morris |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2020(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mr David Daniel Morris |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2020(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mr Saul Zneimer |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(12 years after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Director Name | Mr Daniel Rowe |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2011(same day as company formation) |
Role | Rabbi |
Country of Residence | England |
Correspondence Address | 5 Decoy Avenue London NW11 0ES |
Director Name | Mr Steven James Neerkin |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2012(8 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 March 2021) |
Role | Derivatives Broker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Spencer Drive London N2 0QX |
Director Name | Mr Shlomo Farhi |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(3 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 October 2022) |
Role | Educator |
Country of Residence | England |
Correspondence Address | 379 Hendon Way London NW4 3LP |
Registered Address | 379 Hendon Way London NW4 3LP |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,992,068 |
Net Worth | £170,170 |
Cash | £465,967 |
Current Liabilities | £768,937 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (5 months ago) |
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Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
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30 October 2022 | Termination of appointment of Shlomo Farhi as a director on 28 October 2022 (1 page) |
15 September 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
13 December 2021 | Cessation of Steven James Neerkin as a person with significant control on 5 March 2021 (1 page) |
14 September 2021 | Group of companies' accounts made up to 31 December 2020 (29 pages) |
16 March 2021 | Termination of appointment of Steven James Neerkin as a director on 5 March 2021 (1 page) |
18 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
21 December 2020 | Cessation of Daniel Rowe as a person with significant control on 15 December 2020 (1 page) |
21 December 2020 | Cessation of Shlomo Farhi as a person with significant control on 15 December 2020 (1 page) |
3 November 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
19 October 2020 | Appointment of Mr David Daniel Morris as a director on 9 October 2020 (2 pages) |
6 February 2020 | Appointment of Mrs Debra Sobel as a director on 24 January 2020 (2 pages) |
30 December 2019 | Appointment of Mr Edward Michael Lee as a director on 17 December 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
10 October 2019 | Group of companies' accounts made up to 31 December 2018 (28 pages) |
26 February 2019 | Appointment of Mrs Karen Fiona Harris as a director on 11 December 2018 (2 pages) |
16 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
30 September 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
20 June 2018 | Appointment of Mrs Joanna Benarroch as a director on 10 June 2018 (2 pages) |
29 March 2018 | Termination of appointment of Daniel Rowe as a director on 22 March 2018 (1 page) |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (26 pages) |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates (9 pages) |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates (9 pages) |
12 October 2016 | Group of companies' accounts made up to 31 December 2015 (20 pages) |
12 October 2016 | Group of companies' accounts made up to 31 December 2015 (20 pages) |
12 August 2016 | Appointment of Mr Edward Misrahi as a director on 9 May 2016 (2 pages) |
12 August 2016 | Appointment of Mr Edward Misrahi as a director on 9 May 2016 (2 pages) |
1 February 2016 | Annual return made up to 16 December 2015 no member list (6 pages) |
1 February 2016 | Appointment of Rabbi Shlomo Farhi as a director on 23 December 2014 (2 pages) |
1 February 2016 | Appointment of Rabbi Shlomo Farhi as a director on 23 December 2014 (2 pages) |
1 February 2016 | Annual return made up to 16 December 2015 no member list (6 pages) |
15 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
15 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
8 January 2015 | Annual return made up to 16 December 2014 no member list (5 pages) |
8 January 2015 | Annual return made up to 16 December 2014 no member list (5 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
7 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
27 December 2013 | Annual return made up to 16 December 2013 no member list (5 pages) |
27 December 2013 | Annual return made up to 16 December 2013 no member list (5 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
25 February 2013 | Resolutions
|
25 February 2013 | Resolutions
|
24 December 2012 | Annual return made up to 16 December 2012 no member list (5 pages) |
24 December 2012 | Annual return made up to 16 December 2012 no member list (5 pages) |
30 October 2012 | Appointment of Mr Steven James Neerkin as a director (2 pages) |
30 October 2012 | Appointment of Mr Steven James Neerkin as a director (2 pages) |
25 October 2012 | Resolutions
|
25 October 2012 | Resolutions
|
16 December 2011 | Incorporation (23 pages) |
16 December 2011 | Incorporation (23 pages) |