108-110 Finchley Road
London
NW3 5JJ
Director Name | Jack Schpektor |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London |
Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | David Samuel Friedmann 50.00% Ordinary |
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50 at £1 | Jack Schpektor 50.00% Ordinary |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Next Accounts Due | 25 August 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 May |
Latest Return | 30 May 2021 (2 years, 11 months ago) |
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Next Return Due | 13 June 2022 (overdue) |
26 October 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
20 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
25 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
23 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
28 February 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 August 2015 | Termination of appointment of Jack Schpektor as a director on 24 July 2015 (1 page) |
14 August 2015 | Termination of appointment of Jack Schpektor as a director on 24 July 2015 (1 page) |
13 July 2015 | Director's details changed for Jack Schpektor on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Jack Schpektor on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for David Samuel Friedmann on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for David Samuel Friedmann on 1 July 2015 (2 pages) |
13 July 2015 | Director's details changed for David Samuel Friedmann on 1 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Director's details changed for Jack Schpektor on 1 July 2015 (2 pages) |
9 July 2015 | Registered office address changed from 923 Finchley Road London NW11 7PE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from 923 Finchley Road London NW11 7PE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 July 2015 (1 page) |
9 July 2015 | Registered office address changed from 923 Finchley Road London NW11 7PE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 9 July 2015 (1 page) |
30 May 2014 | Incorporation Statement of capital on 2014-05-30
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30 May 2014 | Incorporation Statement of capital on 2014-05-30
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