London
E5 9BJ
Secretary Name | Mrs Gittel Pollak |
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Status | Current |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Ashtead Road London E5 9BJ |
Director Name | Mrs Gittel Pollak |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2012(1 day after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Ashtead Road London E5 9BJ |
Director Name | Mrs Gittel Pollak |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55a Ashtead Road London E5 9BJ |
Director Name | Mrs Gittel Pollak |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55a Ashtead Road London E5 9BJ |
Secretary Name | Mrs Gittel Pollak |
---|---|
Status | Resigned |
Appointed | 11 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 55a Ashtead Road London E5 9BJ |
Registered Address | 55 Ashtead Road London E5 9BJ |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Springfield |
Built Up Area | Greater London |
1 at £1 | Gittel Pollak 50.00% Ordinary |
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1 at £1 | Shumel Shmelka Pollak 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,471 |
Cash | £70 |
Current Liabilities | £4,943 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 11 July 2023 (9 months, 1 week ago) |
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Next Return Due | 25 July 2024 (3 months from now) |
11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
26 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
26 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
26 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
26 July 2017 | Notification of Shmuel Shmelka Pollak as a person with significant control on 4 July 2017 (2 pages) |
26 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
26 July 2017 | Notification of Shmuel Shmelka Pollak as a person with significant control on 4 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
24 July 2017 | Change of details for Mrs Gittel Pollak as a person with significant control on 4 July 2017 (2 pages) |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
28 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
19 February 2015 | Registered office address changed from 55 Ashtead Road London E5 9BJ to 50 Craven Park Road South Tottenham London N15 6AB on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from 55 Ashtead Road London E5 9BJ to 50 Craven Park Road South Tottenham London N15 6AB on 19 February 2015 (1 page) |
14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
26 March 2014 | Director's details changed for Mr Shumel Shmelka Pollak on 12 April 2013 (2 pages) |
26 March 2014 | Director's details changed for Mr Shumel Shmelka Pollak on 12 April 2013 (2 pages) |
19 August 2013 | Registered office address changed from 55 Ashtead Road London E5 9BJ England on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 55 Ashtead Road London E5 9BJ England on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 55a Ashtead Road London London E5 9BJ England on 19 August 2013 (1 page) |
19 August 2013 | Registered office address changed from 55a Ashtead Road London London E5 9BJ England on 19 August 2013 (1 page) |
19 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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18 July 2012 | Termination of appointment of Gittel Pollak as a director (1 page) |
18 July 2012 | Termination of appointment of Gittel Pollak as a secretary (1 page) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a secretary (1 page) |
18 July 2012 | Termination of appointment of Gittel Pollak as a director (1 page) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a director (2 pages) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a secretary (1 page) |
18 July 2012 | Termination of appointment of Gittel Pollak as a director (1 page) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a director (2 pages) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a director (2 pages) |
18 July 2012 | Termination of appointment of Gittel Pollak as a secretary (1 page) |
18 July 2012 | Appointment of Mrs Gittel Pollak as a director (2 pages) |
18 July 2012 | Termination of appointment of Gittel Pollak as a director (1 page) |
11 July 2012 | Incorporation
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11 July 2012 | Incorporation
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