| Company Name | Arctic Breeze (London) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09417218 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Ahron David Leitner |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brookside Road London NW11 9NE |
| Director Name | Mrs Esther Leitner |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brookside Road London NW11 9NE |
| Director Name | Mr Nachum Osher Leitner |
|---|---|
| Date of Birth | December 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2023(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Brookside Road London NW11 9NE |
Location
| Registered Address | 38 Brookside Road London NW11 9NE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
| 16 March 2023 | Appointment of Mr Nachum Osher Leitner as a director on 16 March 2023 (2 pages) |
| 7 March 2023 | Amended micro company accounts made up to 28 February 2022 (4 pages) |
| 26 February 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 6 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 10 February 2022 | Confirmation statement made on 2 February 2022 with updates (5 pages) |
| 25 November 2021 | Previous accounting period shortened from 26 February 2021 to 25 February 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 22 March 2021 | Change of details for Mr Ahron David Leitner as a person with significant control on 1 March 2020 (2 pages) |
| 22 March 2021 | Notification of Esther Leitner as a person with significant control on 1 March 2020 (2 pages) |
| 25 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 17 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 27 February 2019 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 27 February 2019 | Current accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
| 18 February 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
| 29 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 11 July 2017 | Appointment of Mrs Esther Leitner as a director on 11 July 2017 (2 pages) |
| 11 July 2017 | Appointment of Mrs Esther Leitner as a director on 11 July 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 6 May 2016 | Registered office address changed from 25 Alba Gardens London NW11 9NS United Kingdom to 38 Brookside Road London NW11 9NE on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 25 Alba Gardens London NW11 9NS United Kingdom to 38 Brookside Road London NW11 9NE on 6 May 2016 (1 page) |
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 2 February 2015 | Incorporation Statement of capital on 2015-02-02
|
| 2 February 2015 | Incorporation Statement of capital on 2015-02-02
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