| Company Name | Right Trade Limited |
|---|---|
| Directors | Joel Berger and Shulem Berger |
| Company Status | Active |
| Company Number | 08545044 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Joel Berger |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80a Darenth Road London N16 6ED |
| Secretary Name | Shprintze Berger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80a Darenth Road London N16 6ED |
| Director Name | Mr Shulem Berger |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2013(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80a Darenth Road London N16 6ED |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joel Berger 50.00% Ordinary |
|---|---|
| 1 at £1 | Shprintze Berger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,231 |
| Cash | £1,809 |
| Current Liabilities | £27,341 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 March |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Charges
| 4 December 2013 | Delivered on: 20 December 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 56 darenth road london. Outstanding |
|---|
Filing History
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 20 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 9 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 9 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 20 December 2013 | Registration of charge 085450440001 (6 pages) |
| 20 December 2013 | Registration of charge 085450440001 (6 pages) |
| 21 August 2013 | Appointment of Shulem Berger as a director (3 pages) |
| 21 August 2013 | Appointment of Shulem Berger as a director (3 pages) |
| 8 July 2013 | Appointment of Shprintze Berger as a secretary (3 pages) |
| 8 July 2013 | Appointment of Joel Berger as a director (3 pages) |
| 8 July 2013 | Appointment of Shprintze Berger as a secretary (3 pages) |
| 8 July 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 8 July 2013 | Appointment of Joel Berger as a director (3 pages) |
| 8 July 2013 | Statement of capital following an allotment of shares on 28 May 2013
|
| 30 May 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 30 May 2013 (1 page) |
| 29 May 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 29 May 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|
| 28 May 2013 | Incorporation
|