| Company Name | 222 Hendon Way Ltd |
|---|---|
| Directors | Nissan Trif and Raphael Yehudah Golan |
| Company Status | Active |
| Company Number | 08576710 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nissan Trif |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 201 Haverstock Hill Second Floor London NW3 4QG |
| Director Name | Mr Raphael Yehudah Golan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9, 220 Hendon Way London NW4 3NE |
Location
| Registered Address | Riley Studios 724 Holloway Road London N19 3JD |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 75 at £1 | Nissan Trif 75.00% Ordinary |
|---|---|
| 25 at £1 | Raphael Yehudah Golan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,446 |
| Cash | £266,783 |
| Current Liabilities | £681,350 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 12 July 2019 | Delivered on: 16 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 220-222 hendon way, london NW4 3NE with title number MX297304. Outstanding |
|---|---|
| 9 July 2019 | Delivered on: 9 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 17 November 2014 | Delivered on: 19 November 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 May 2014 | Delivered on: 15 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 May 2014 | Delivered on: 14 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 9 May 2014 | Delivered on: 14 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 222 hendon way, london, NW4 3NE and registered at the land registry with title number MX297304. Outstanding |
| 9 May 2014 | Delivered on: 14 May 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 222 hendon way, london, NW4 3NE registered at the land registry with title number MX297304. Outstanding |
Filing History
| 25 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Amended total exemption full accounts made up to 30 June 2022 (7 pages) |
| 16 March 2023 | Registered office address changed from 9 Burroughs Gardens London NW4 4AU England to Riley Studios 724 Holloway Road London N19 3JD on 16 March 2023 (1 page) |
| 21 February 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 3 January 2023 | Amended micro company accounts made up to 30 June 2021 (4 pages) |
| 27 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 26 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 20 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 7 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 28 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 12 March 2020 | Registered office address changed from 201 Haverstock Hill Second Floor London NW3 4QG to 9 Burroughs Gardens London NW4 4AU on 12 March 2020 (1 page) |
| 14 January 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 16 July 2019 | Registration of charge 085767100007, created on 12 July 2019 (39 pages) |
| 9 July 2019 | Registration of charge 085767100006, created on 9 July 2019 (42 pages) |
| 8 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 19 June 2019 | Satisfaction of charge 085767100005 in full (1 page) |
| 19 June 2019 | Satisfaction of charge 085767100002 in full (1 page) |
| 19 June 2019 | Satisfaction of charge 085767100003 in full (1 page) |
| 19 June 2019 | Satisfaction of charge 085767100001 in full (1 page) |
| 19 June 2019 | Satisfaction of charge 085767100004 in full (1 page) |
| 17 May 2019 | Director's details changed for Mr Raphael Yehudah Golan on 17 May 2019 (2 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 24 October 2018 | Director's details changed for Mr Raphael Yehudah Golan on 23 October 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 13 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 30 June 2017 | Notification of Nissan Trif as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Nissan Trif as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Registration of charge 085767100005, created on 17 November 2014 (13 pages) |
| 19 November 2014 | Registration of charge 085767100005, created on 17 November 2014 (13 pages) |
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 15 May 2014 | Registration of charge 085767100004 (14 pages) |
| 15 May 2014 | Registration of charge 085767100004 (14 pages) |
| 14 May 2014 | Registration of charge 085767100003 (8 pages) |
| 14 May 2014 | Registration of charge 085767100001 (31 pages) |
| 14 May 2014 | Registration of charge 085767100001 (31 pages) |
| 14 May 2014 | Registration of charge 085767100002 (26 pages) |
| 14 May 2014 | Registration of charge 085767100002 (26 pages) |
| 14 May 2014 | Registration of charge 085767100003 (8 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|