London
NW4 1RX
Director Name | Mr Ronald Granek |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 June 2017) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Almond Way Borehamwood WD6 1HF |
Director Name | Mr Menachem Mendel Butler |
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Date of Birth | July 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Holders Hill Drive Holders Hill Drive London NW4 1NL |
Director Name | Ms Pnina Butler |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(11 months after company formation) |
Appointment Duration | 1 month (resigned 20 July 2017) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 23 Holders Hill Drive Holders Hill Drive London NW4 1NL |
Registered Address | 34 Sunny Gardens Road London NW4 1RX |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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8 June 2023 | Confirmation statement made on 8 June 2023 with updates (4 pages) |
21 September 2022 | Statement of capital following an allotment of shares on 21 September 2022
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20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
5 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 August 2021 | Director's details changed for Mr Ronald Leon Granek on 24 August 2021 (2 pages) |
24 August 2021 | Registered office address changed from 23 Holders Hill Drive Holders Hill Drive London NW4 1NL England to 34 Sunny Gardens Road London NW4 1RX on 24 August 2021 (1 page) |
8 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
25 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
8 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
12 February 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
2 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 July 2017 | Termination of appointment of Pnina Butler as a director on 20 July 2017 (1 page) |
20 July 2017 | Appointment of Ronald Leon Granek as a director on 20 July 2017 (2 pages) |
20 July 2017 | Termination of appointment of Pnina Butler as a director on 20 July 2017 (1 page) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Appointment of Ronald Leon Granek as a director on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
6 July 2017 | Termination of appointment of Menachem Mendel Butler as a director on 6 July 2017 (1 page) |
6 July 2017 | Termination of appointment of Menachem Mendel Butler as a director on 6 July 2017 (1 page) |
25 June 2017 | Register inspection address has been changed from 3 Almond Way Borehamwood WD6 1HF England to Churchill House 137 - 139 Brent Street London NW4 4DJ (1 page) |
25 June 2017 | Register inspection address has been changed from 3 Almond Way Borehamwood WD6 1HF England to Churchill House 137 - 139 Brent Street London NW4 4DJ (1 page) |
24 June 2017 | Appointment of Ms Pnina Butler as a director on 15 June 2017 (2 pages) |
24 June 2017 | Registered office address changed from 3 Almond Way Borehamwood WD6 1HF England to 23 Holders Hill Drive Holders Hill Drive London NW4 1NL on 24 June 2017 (1 page) |
24 June 2017 | Registered office address changed from 3 Almond Way Borehamwood WD6 1HF England to 23 Holders Hill Drive Holders Hill Drive London NW4 1NL on 24 June 2017 (1 page) |
24 June 2017 | Appointment of Ms Pnina Butler as a director on 15 June 2017 (2 pages) |
23 June 2017 | Termination of appointment of Ronald Granek as a director on 14 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Ronald Granek as a director on 14 June 2017 (1 page) |
12 September 2016 | Appointment of Mr Ronald Ronnie Granek as a director on 1 September 2016 (2 pages) |
12 September 2016 | Appointment of Mr Ronald Ronnie Granek as a director on 1 September 2016 (2 pages) |
1 September 2016 | Register(s) moved to registered inspection location 3 Almond Way Borehamwood WD6 1HF (1 page) |
1 September 2016 | Appointment of Mr Menachem Mendel Butler as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Ronald Ronnie Granek as a director on 31 August 2016 (1 page) |
1 September 2016 | Register inspection address has been changed to 3 Almond Way Borehamwood WD6 1HF (1 page) |
1 September 2016 | Termination of appointment of Ronald Ronnie Granek as a director on 31 August 2016 (1 page) |
1 September 2016 | Registered office address changed from Churchill House 137 - 139 Brent Street Hendon England to 3 Almond Way Borehamwood WD6 1HF on 1 September 2016 (1 page) |
1 September 2016 | Appointment of Mr Menachem Mendel Butler as a director on 1 September 2016 (2 pages) |
1 September 2016 | Registered office address changed from Churchill House 137 - 139 Brent Street Hendon England to 3 Almond Way Borehamwood WD6 1HF on 1 September 2016 (1 page) |
1 September 2016 | Register inspection address has been changed to 3 Almond Way Borehamwood WD6 1HF (1 page) |
1 September 2016 | Register(s) moved to registered inspection location 3 Almond Way Borehamwood WD6 1HF (1 page) |
19 July 2016 | Incorporation Statement of capital on 2016-07-19
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19 July 2016 | Incorporation Statement of capital on 2016-07-19
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