London
NW4 1HD
Director Name | Ms Rachel Isaac-Saul |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2023(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ashley Lane London NW4 1HD |
Director Name | Ms Rachel Isaac-Saul |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2017(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 September 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16 Wykeham Road London NW4 2SU |
Director Name | Mr Isaac Benjamin Isaac-Saul |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2017(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 23 September 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wykeham Road London NW4 2SU |
Secretary Name | Mr Martin Jonathan Smulovitch |
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Status | Resigned |
Appointed | 23 September 2020(6 years after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 18 June 2021) |
Role | Company Director |
Correspondence Address | 16 Wykeham Road London NW4 2SU |
Director Name | Mr Martin Jonathan Smulovitch |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2020(6 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Wykeham Road London NW4 2SU |
Registered Address | 21 Ashley Lane London NW4 1HD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Isaac Isaac-saul 50.00% Ordinary |
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50 at £1 | Rachel Isaac-saul 50.00% Ordinary |
Year | 2014 |
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Net Worth | £397 |
Cash | £19,434 |
Current Liabilities | £36,580 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
1 February 2021 | Termination of appointment of Rachel Isaac-Saul as a director on 23 September 2020 (1 page) |
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1 February 2021 | Notification of Martin Jonathan Smulovitch as a person with significant control on 24 September 2020 (2 pages) |
1 February 2021 | Appointment of Mr Martin Jonathan Smulovitch as a secretary on 23 September 2020 (2 pages) |
1 February 2021 | Appointment of Mr Martin Jonathan Smulovitch as a director on 24 September 2020 (2 pages) |
1 February 2021 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
1 February 2021 | Termination of appointment of Isaac Benjamin Isaac-Saul as a director on 23 September 2020 (1 page) |
1 February 2021 | Cessation of Isaac Benjamin Isaac-Saul as a person with significant control on 23 September 2020 (1 page) |
1 February 2021 | Registered office address changed from 2 Tenterden Drive London NW4 1ED England to 16 Wykeham Road London NW4 2SU on 1 February 2021 (1 page) |
23 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
19 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 December 2018 | Registered office address changed from Suite 2 68-70 Finchley Lane London NW4 1DH England to 2 Tenterden Drive London NW4 1ED on 11 December 2018 (1 page) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 September 2017 | Appointment of Ms Rachel Isaac-Saul as a director on 28 August 2017 (2 pages) |
6 September 2017 | Termination of appointment of Martin Jonathan Smulovitch as a director on 28 August 2017 (1 page) |
6 September 2017 | Appointment of Mr Isaac Isaac-Saul as a director on 28 August 2017 (2 pages) |
6 September 2017 | Termination of appointment of Martin Jonathan Smulovitch as a director on 28 August 2017 (1 page) |
6 September 2017 | Notification of Isaac Isaac-Saul as a person with significant control on 28 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Appointment of Mr Isaac Isaac-Saul as a director on 28 August 2017 (2 pages) |
6 September 2017 | Appointment of Ms Rachel Isaac-Saul as a director on 28 August 2017 (2 pages) |
6 September 2017 | Cessation of Martin Jonathan Smulovitch as a person with significant control on 6 September 2017 (1 page) |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
6 September 2017 | Notification of Isaac Isaac-Saul as a person with significant control on 6 September 2017 (2 pages) |
6 September 2017 | Cessation of Martin Jonathan Smulovitch as a person with significant control on 28 August 2017 (1 page) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
5 June 2017 | Appointment of Mr Martin Jonathan Smulovitch as a director on 1 October 2016 (2 pages) |
5 June 2017 | Registered office address changed from 2 Tenterden Drive London NW4 1ED to Suite 2 68-70 Finchley Lane London NW4 1DH on 5 June 2017 (1 page) |
5 June 2017 | Termination of appointment of Isaac Isaac-Saul as a director on 1 October 2016 (1 page) |
5 June 2017 | Termination of appointment of Isaac Isaac-Saul as a director on 1 October 2016 (1 page) |
5 June 2017 | Termination of appointment of Rachel Isaac-Saul as a director on 1 October 2016 (1 page) |
5 June 2017 | Registered office address changed from 2 Tenterden Drive London NW4 1ED to Suite 2 68-70 Finchley Lane London NW4 1DH on 5 June 2017 (1 page) |
5 June 2017 | Appointment of Mr Martin Jonathan Smulovitch as a director on 1 October 2016 (2 pages) |
5 June 2017 | Termination of appointment of Rachel Isaac-Saul as a director on 1 October 2016 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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11 September 2014 | Incorporation Statement of capital on 2014-09-11
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11 September 2014 | Incorporation Statement of capital on 2014-09-11
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