20 Church Street Limited

Company Name	20 Church Street Limited
Directors	Ran Balbus and Avi Hormaro
Company Status	Active
Company Number	08167487
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ran Balbus
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Israeli
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Real Estate
Country of Residence	Israel
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Director Name	Mr Avi Hormaro
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Real Estate
Country of Residence	Israel
Correspondence Address	1 Sapir Street Herzelia 46733 Israel

Secretary Name	Mr Robert Spiegelman
Status	Current
Appointed	19 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Current
Appointed	28 November 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Elscot House Arcadia Avenue London N3 2JU

Location

Registered Address	Elscot House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sub Terminal Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,322
Cash	£1,470
Current Liabilities	£715,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
24 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
5 September 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
4 November 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
23 October 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2018	Secretary's details changed for Centrum Secretaries Limited on 10 May 2018 (1 page)
12 September 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 April 2017	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017 (1 page)
10 April 2017	Director's details changed for Mr Ran Balbus on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mr Ran Balbus on 10 April 2017 (2 pages)
27 March 2017	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page)
7 November 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015	Registered office address changed from C/O C/O Abgm Solicitors Ltd 84 Brook Street London W1K 5EH England to 788 - 790 Finchley Road London NW11 7TJ on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from C/O C/O Abgm Solicitors Ltd 84 Brook Street London W1K 5EH England to 788 - 790 Finchley Road London NW11 7TJ on 14 December 2015 (2 pages)
27 November 2015	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (18 pages)
27 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (18 pages)
27 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
27 November 2015	Administrative restoration application (3 pages)
27 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (18 pages)
27 November 2015	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (18 pages)
27 November 2015	Administrative restoration application (3 pages)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
4 December 2013	Appointment of Centrum Secretaries Limited as a secretary on 28 November 2013 (3 pages)
4 December 2013	Appointment of Centrum Secretaries Limited as a secretary on 28 November 2013 (3 pages)
4 December 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (4 pages)
20 September 2012	Appointment of Mr Robert Spiegelman as a secretary on 19 September 2012 (1 page)
20 September 2012	Appointment of Mr Robert Spiegelman as a secretary on 19 September 2012 (1 page)
16 August 2012	Director's details changed for Mr Ran Balbus on 16 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Ran Balbus on 16 August 2012 (2 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

20 Church Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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