| Company Name | MYBM Homes Ltd |
|---|---|
| Director | Moshe Hersch Kahan |
| Company Status | Active |
| Company Number | 08570501 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 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 | Mr Moshe Hersch Kahan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Cranwich Road London N16 5JN |
| Director Name | Mr Jeuda Berkowitz |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Egerton Road London N16 6UE |
| Director Name | Mr Moses Moskowits |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 November 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Wargrave Avenue London N15 6UA |
| Secretary Name | Mr Haim Israel Sharf |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 August 2018) |
| Role | Company Director |
| Correspondence Address | 9 Stamford Hill Mansions Stamford Hill London N16 5TL |
Location
| Registered Address | Js & Co Accountants 26 Theydon Road London E5 9NA |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Charges
| 26 April 2018 | Delivered on: 8 May 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 278 craven park road, london, N15 6AE. Outstanding |
|---|---|
| 9 September 2015 | Delivered on: 21 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 11 September 2015 | Delivered on: 16 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 278 craven park road, london, N15 6AE. Outstanding |
| 19 July 2013 | Delivered on: 27 July 2013 Persons entitled: Bath Road Cheltenham Limited Classification: A registered charge Particulars: F/H property k/a 278 craven park road london t/no. EGL432601. Outstanding |
Filing History
| 14 January 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 8 December 2020 | Registered office address changed from 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 8 December 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 3 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Haim Israel Sharf as a secretary on 1 August 2018 (1 page) |
| 9 July 2018 | Secretary's details changed for Mr Chaim Sharf on 1 July 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 14 June 2018 | Cessation of Myer Bernard Rothfeld as a person with significant control on 6 June 2018 (1 page) |
| 14 June 2018 | Notification of Moshe Hersch Kahan as a person with significant control on 6 June 2018 (2 pages) |
| 9 May 2018 | Satisfaction of charge 085705010003 in full (1 page) |
| 8 May 2018 | Registration of charge 085705010004, created on 26 April 2018 (3 pages) |
| 28 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 24 January 2018 | Appointment of Mr Chaim Sharf as a secretary on 24 January 2018 (2 pages) |
| 29 November 2017 | Appointment of Mr Moshe Kahan as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Moses Moskowits as a director on 29 November 2017 (1 page) |
| 29 November 2017 | Appointment of Mr Moshe Kahan as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Moses Moskowits as a director on 29 November 2017 (1 page) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 3 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 September 2015 | Registration of charge 085705010003, created on 9 September 2015 (44 pages) |
| 21 September 2015 | Registration of charge 085705010003, created on 9 September 2015 (44 pages) |
| 21 September 2015 | Registration of charge 085705010003, created on 9 September 2015 (44 pages) |
| 16 September 2015 | Registration of charge 085705010002, created on 11 September 2015 (39 pages) |
| 16 September 2015 | Registration of charge 085705010002, created on 11 September 2015 (39 pages) |
| 20 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 29 November 2013 | Termination of appointment of Jeuda Berkowitz as a director (1 page) |
| 29 November 2013 | Appointment of Mr Moses Moskowits as a director (2 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 29 November 2013 | Termination of appointment of Jeuda Berkowitz as a director (1 page) |
| 29 November 2013 | Appointment of Mr Moses Moskowits as a director (2 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders (3 pages) |
| 27 July 2013 | Registration of charge 085705010001 (23 pages) |
| 27 July 2013 | Registration of charge 085705010001 (23 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|