Heath Street
London
NW3 6UA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Flat C, 45 Heath Street London NW3 6UA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1 at £1 | Ron Ziser 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 August 2023 (9 months ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
22 September 2023 | Withdrawal of a person with significant control statement on 22 September 2023 (2 pages) |
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22 September 2023 | Notification of Ron Yehoshua Ziser as a person with significant control on 22 September 2022 (2 pages) |
21 September 2023 | Registered office address changed from 45 Flat 3 Heath Street London NW3 6UA England to Flat C Heath Street London NW3 6UA on 21 September 2023 (1 page) |
21 September 2023 | Registered office address changed from Flat C Heath Street London NW3 6UA England to Flat C, 45 Heath Street London NW3 6UA on 21 September 2023 (1 page) |
3 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
14 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
29 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
28 December 2022 | Registered office address changed from Unit 9, Hampstead West, 224 Iverson Road London NW6 2HL to 45 Flat 3 Heath Street London NW3 6UA on 28 December 2022 (1 page) |
28 December 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
18 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
14 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
7 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
7 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Register inspection address has been changed to Unit 9 224, Iverson Road London NW6 2HL (1 page) |
5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Register inspection address has been changed to Unit 9 224, Iverson Road London NW6 2HL (1 page) |
4 August 2015 | Appointment of Mr Ron Yehoshua Ziser as a director on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Ron Yehoshua Ziser as a director on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Ron Yehoshua Ziser as a director on 4 August 2015 (2 pages) |
20 July 2015 | Termination of appointment of Barbara Kahan as a director on 15 July 2015 (2 pages) |
20 July 2015 | Termination of appointment of Barbara Kahan as a director on 15 July 2015 (2 pages) |
15 July 2015 | Incorporation Statement of capital on 2015-07-15
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15 July 2015 | Incorporation Statement of capital on 2015-07-15
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