| Company Name | 79 Kings Square Limited |
|---|---|
| Directors | Ian Joseph Morgenstern and Annie Morgenstern |
| Company Status | Active |
| Company Number | 08660359 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 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 Ian Joseph Morgenstern |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Golders Court Woodstock Road London NW11 8QG |
| Director Name | Mrs Annie Morgenstern |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2013(1 day after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Golders Court Woodstock Road London NW11 8QG |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Joseph Morgenstern 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Annie Morgenstern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,978 |
| Cash | £2,257 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Charges
| 6 September 2022 | Delivered on: 7 September 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 23 bridge meadows, london SE14 5SU. Outstanding |
|---|---|
| 28 June 2022 | Delivered on: 29 June 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 79 devonshire street, salford M7 4BE. Outstanding |
| 5 February 2014 | Delivered on: 10 February 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 79 devonshire street (formerly plot 79 kings square, salford, M7 4BE) including all buildings, fixtures and fittings, the related rights and the goodwill. Notification of addition to or amendment of charge. Outstanding |
| 13 November 2013 | Delivered on: 20 November 2013 Persons entitled: Lipley Holdings LTD Mrs Shoshana Weisz Gold Funding LTD Classification: A registered charge Particulars: L/H k/a 79 devonshire street salford t/no.MAN216799. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 11 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
|---|---|
| 10 June 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 22 August 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 23 August 2018 | Change of details for Mrs Annie Morgenstern as a person with significant control on 1 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 23 August 2018 | Change of details for Mr Ian Joseph Morgenstern as a person with significant control on 1 August 2018 (2 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 March 2017 | Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mrs Annie Morgenstern on 1 February 2017 (2 pages) |
| 3 March 2017 | Director's details changed for Mrs Annie Morgenstern on 1 February 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017 (2 pages) |
| 2 September 2016 | Director's details changed for Mrs Annie Morgenstern on 2 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Ian Joseph Morgenstern on 2 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Ian Joseph Morgenstern on 2 September 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 2 September 2016 | Director's details changed for Mrs Annie Morgenstern on 2 September 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 26 August 2015 | Director's details changed for Mrs Annie Morgenstern on 31 July 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Ian Joseph Morgenstern on 31 July 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mrs Annie Morgenstern on 31 July 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mr Ian Joseph Morgenstern on 31 July 2015 (2 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 February 2014 | Registration of charge 086603590002 (6 pages) |
| 10 February 2014 | Registration of charge 086603590002 (6 pages) |
| 20 November 2013 | Registration of charge 086603590001 (12 pages) |
| 20 November 2013 | Registration of charge 086603590001 (12 pages) |
| 27 August 2013 | Appointment of Mrs Annie Morgenstern as a director (2 pages) |
| 27 August 2013 | Appointment of Mrs Annie Morgenstern as a director (2 pages) |
| 22 August 2013 | Incorporation
|
| 22 August 2013 | Incorporation
|