London
E5 9HU
Director Name | Mr Joel Sofer |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Warwick Grove London E5 9HU |
Director Name | Mr Moshe Schwimmer |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Lealand Road London N15 6JS |
Registered Address | C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
21 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
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8 June 2023 | Director's details changed for Mr Moshe Schwimmer on 16 February 2023 (2 pages) |
8 June 2023 | Change of details for Mr Moshe Schwimmer as a person with significant control on 16 February 2023 (2 pages) |
8 June 2023 | Director's details changed for Mr Moshe Schwimmer on 8 June 2023 (2 pages) |
7 June 2023 | Change of details for Mrs Eve Sofer as a person with significant control on 3 January 2023 (2 pages) |
7 June 2023 | Change of details for Mr Joel Sofer as a person with significant control on 3 January 2023 (2 pages) |
7 June 2023 | Change of details for Mr Moshe Schwimmer as a person with significant control on 3 January 2023 (2 pages) |
1 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
14 March 2023 | Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 14 March 2023 (1 page) |
14 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 30 June 2021 (16 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
17 May 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
2 June 2020 | Notification of Moshe Schwimmer as a person with significant control on 31 May 2020 (2 pages) |
2 June 2020 | Withdrawal of a person with significant control statement on 2 June 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
2 June 2020 | Notification of Eve Sofer as a person with significant control on 31 May 2020 (2 pages) |
2 June 2020 | Notification of Joel Sofer as a person with significant control on 31 May 2020 (2 pages) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
22 October 2018 | Registered office address changed from 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 22 Braydon Road London N16 6QB on 22 October 2018 (1 page) |
17 October 2018 | Director's details changed for Mr Moshe Schwimmer on 17 October 2018 (2 pages) |
28 June 2018 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 105 Eade Road,Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 28 June 2018 (1 page) |
13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
12 March 2018 | Resolutions
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21 June 2017 | Resolutions
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21 June 2017 | Resolutions
|
1 June 2017 | Incorporation (23 pages) |
1 June 2017 | Incorporation (23 pages) |