London
N15 6UN
Director Name | Mrs Lili Lifsche Berger |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O 32 Castlewood Road London N16 6DW |
Secretary Name | Mrs Lili Lifsche Berger |
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Status | Resigned |
Appointed | 02 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Filey Avenue London N16 6JL |
Registered Address | 63a Elm Park Avenue London N15 6UN |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
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Next Accounts Due | 26 May 2024 (3 weeks, 1 day from now) |
Accounts Category | Micro |
Accounts Year End | 26 February |
Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
28 February 2023 | Delivered on: 3 March 2023 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 39 alconbury road, london, E5 8RG. Outstanding |
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28 June 2017 | Delivered on: 3 July 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 39 alconbury road, london, E5 8RG, united kingdom (title no: LN141660). Outstanding |
10 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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4 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
4 February 2019 | Registered office address changed from C/O 30 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 4 February 2019 (1 page) |
2 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
13 April 2018 | Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on 13 April 2018 (1 page) |
13 February 2018 | Registered office address changed from 149 Gladesmore Road London N15 6TJ England to 30 Castlewood Road London N16 6DW on 13 February 2018 (1 page) |
13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
17 January 2018 | Registered office address changed from 21B Cazenove Mansions Cazenove Road London N16 6AR England to 149 Gladesmore Road London N15 6TJ on 17 January 2018 (1 page) |
3 July 2017 | Registration of charge 105979360001, created on 28 June 2017 (23 pages) |
3 July 2017 | Registration of charge 105979360001, created on 28 June 2017 (23 pages) |
16 March 2017 | Secretary's details changed for Mrs Lili Lifsche Berger on 2 February 2017 (1 page) |
16 March 2017 | Secretary's details changed for Mrs Lili Lifsche Berger on 2 February 2017 (1 page) |
2 February 2017 | Incorporation Statement of capital on 2017-02-02
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2 February 2017 | Incorporation Statement of capital on 2017-02-02
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