Ramat-Gan
52521
Director Name | Mrs Rachel Shapira |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 03 September 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Director Name | Mr Itzhak David Shapira |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 03 September 2014(1 year, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
Director Name | Mr Robert Benjamin Gersohn |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Director Name | Mr Zvi Greenglick |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 28 September 2012(2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 February 2013) |
Role | Consultant |
Country of Residence | Israel |
Correspondence Address | 12 Menachem Begin St Ramat-Gan 52521 |
Director Name | Mr David Stewart Brown |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 May 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | David Itzhak Shapira 25.00% Ordinary |
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1 at £1 | Grovehill Investments Limited 25.00% Ordinary |
1 at £1 | Rachel Shapira 25.00% Ordinary |
1 at £1 | Z.v.i. Greenglick 25.00% Ordinary |
Year | 2014 |
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Net Worth | £113 |
Cash | £5,773 |
Current Liabilities | £309,949 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
14 June 2013 | Delivered on: 26 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 129 high street london t/no NGL358125. Notification of addition to or amendment of charge. Outstanding |
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10 June 2013 | Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
10 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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22 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
11 November 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
18 July 2017 | Director's details changed for Mrs Rachel Shapira on 8 May 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Itzhak David Shapira on 8 May 2017 (2 pages) |
18 July 2017 | Director's details changed for Mr Itzhak David Shapira on 8 May 2017 (2 pages) |
18 July 2017 | Director's details changed for Mrs Rachel Shapira on 8 May 2017 (2 pages) |
23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
18 May 2017 | Termination of appointment of David Stewart Brown as a director on 12 May 2017 (2 pages) |
18 May 2017 | Termination of appointment of David Stewart Brown as a director on 12 May 2017 (2 pages) |
28 April 2017 | Director's details changed for Mr David Stewart Brown on 13 April 2017 (3 pages) |
28 April 2017 | Director's details changed for Mr David Stewart Brown on 13 April 2017 (3 pages) |
3 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
29 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
29 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
18 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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17 November 2014 | Appointment of Mr Itzhak David Shapira as a director on 3 September 2014 (2 pages) |
17 November 2014 | Appointment of Mr Itzhak David Shapira as a director on 3 September 2014 (2 pages) |
17 November 2014 | Appointment of Mr Itzhak David Shapira as a director on 3 September 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Rachel Shapira as a director on 3 September 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Rachel Shapira as a director on 3 September 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Rachel Shapira as a director on 3 September 2014 (2 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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26 June 2013 | Registration of charge 082148750002 (41 pages) |
26 June 2013 | Registration of charge 082148750002 (41 pages) |
13 June 2013 | Registration of charge 082148750001 (44 pages) |
13 June 2013 | Registration of charge 082148750001 (44 pages) |
16 April 2013 | Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 16 April 2013 (3 pages) |
16 April 2013 | Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 16 April 2013 (3 pages) |
7 March 2013 | Appointment of Mr Zvi Greenglick as a director (2 pages) |
7 March 2013 | Appointment of Mr Zvi Greenglick as a director (2 pages) |
6 February 2013 | Termination of appointment of Zvi Greenglick as a director (1 page) |
6 February 2013 | Appointment of Mr David Stewart Brown as a director (2 pages) |
6 February 2013 | Termination of appointment of Zvi Greenglick as a director (1 page) |
6 February 2013 | Appointment of Mr David Stewart Brown as a director (2 pages) |
1 October 2012 | Appointment of Mr Zvi Greenglick as a director (2 pages) |
1 October 2012 | Termination of appointment of Robert Gersohn as a director (1 page) |
1 October 2012 | Termination of appointment of Robert Gersohn as a director (1 page) |
1 October 2012 | Appointment of Mr Zvi Greenglick as a director (2 pages) |
1 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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1 October 2012 | Statement of capital following an allotment of shares on 28 September 2012
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28 September 2012 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 September 2012 (1 page) |
28 September 2012 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 September 2012 (1 page) |
14 September 2012 | Incorporation
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14 September 2012 | Incorporation
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