London
N16 5PY
Director Name | Mrs Melanie Greenberg |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Holmleigh Road London N16 5PY |
Director Name | Mr David Kuflik |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 April 2015(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 July 2017) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 17 Lampard Grove London N16 6XA |
Registered Address | 148 Homleigh Road London N16 5PY |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 September |
Latest Return | 3 March 2024 (2 months ago) |
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Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
26 September 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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30 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
13 March 2023 | Confirmation statement made on 3 March 2023 with updates (4 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
4 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
12 July 2021 | Second filing of Confirmation Statement dated 3 March 2021 (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
11 March 2021 | 03/03/21 Statement of Capital gbp 2
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23 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
13 July 2020 | Resolutions
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13 July 2020 | Memorandum and Articles of Association (18 pages) |
6 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
2 July 2020 | Statement of capital following an allotment of shares on 3 June 2020
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5 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
5 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
22 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
22 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
26 July 2017 | Cessation of David Kuflik as a person with significant control on 23 July 2017 (1 page) |
26 July 2017 | Cessation of David Kuflik as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Notification of Melanie Greenberg as a person with significant control on 23 July 2017 (2 pages) |
26 July 2017 | Cessation of David Kuflik as a person with significant control on 23 July 2017 (1 page) |
26 July 2017 | Notification of Melanie Greenberg as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Notification of Melanie Greenberg as a person with significant control on 23 July 2017 (2 pages) |
25 July 2017 | Appointment of Mrs Melanie Greenberg as a director on 23 July 2017 (2 pages) |
25 July 2017 | Termination of appointment of David Kuflik as a director on 23 July 2017 (1 page) |
25 July 2017 | Termination of appointment of David Kuflik as a director on 23 July 2017 (1 page) |
25 July 2017 | Appointment of Mrs Melanie Greenberg as a director on 23 July 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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4 December 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-12-04
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3 December 2015 | Termination of appointment of Melanie Greenberg as a director on 1 April 2015 (1 page) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
3 December 2015 | Appointment of Mr David Kuflik as a director on 1 April 2015 (2 pages) |
3 December 2015 | Termination of appointment of Melanie Greenberg as a director on 1 April 2015 (1 page) |
3 December 2015 | Appointment of Mr David Kuflik as a director on 1 April 2015 (2 pages) |
19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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3 March 2014 | Incorporation Statement of capital on 2014-03-03
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