London
N3 2JU
Secretary Name | Mr Pinchos Yosef Binyomin Gilbert |
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Status | Current |
Appointed | 17 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-21 Arcadia Avenue London N3 2JU |
Registered Address | 8 Rodborough Road London NW11 8RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
6 December 2022 | Delivered on: 9 December 2022 Persons entitled: Sellersfunding International Portfolio LTD Classification: A registered charge Outstanding |
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30 April 2021 | Delivered on: 3 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
10 December 2020 | Delivered on: 10 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
2 September 2020 | Delivered on: 9 September 2020 Persons entitled: Carltonstates Limited Classification: A registered charge Particulars: None. Outstanding |
1 November 2023 | Confirmation statement made on 16 October 2023 with updates (5 pages) |
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9 October 2023 | Registration of charge 110160860005, created on 6 October 2023 (26 pages) |
26 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
4 September 2023 | Statement of capital following an allotment of shares on 28 December 2022
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23 February 2023 | Satisfaction of charge 110160860001 in full (1 page) |
6 February 2023 | Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 6 February 2023 (1 page) |
6 February 2023 | Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 6 February 2023 (2 pages) |
3 February 2023 | Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 December 2022 (2 pages) |
3 February 2023 | Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 December 2022 (2 pages) |
3 February 2023 | Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 December 2022 (2 pages) |
9 December 2022 | Registration of charge 110160860004, created on 6 December 2022 (20 pages) |
27 October 2022 | Confirmation statement made on 16 October 2022 with updates (5 pages) |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
1 November 2021 | Confirmation statement made on 16 October 2021 with updates (5 pages) |
12 October 2021 | Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 September 2021 (2 pages) |
12 October 2021 | Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 September 2021 (2 pages) |
12 October 2021 | Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 1 September 2021 (1 page) |
12 October 2021 | Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 1 September 2021 (2 pages) |
3 May 2021 | Registration of charge 110160860003, created on 30 April 2021 (11 pages) |
15 March 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
10 December 2020 | Registration of charge 110160860002, created on 10 December 2020 (24 pages) |
18 November 2020 | Confirmation statement made on 16 October 2020 with updates (5 pages) |
9 September 2020 | Registration of charge 110160860001, created on 2 September 2020 (27 pages) |
25 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
31 March 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
31 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
17 June 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
21 February 2018 | Director's details changed for Mr Pinchos Yosef Binyomin Gilbert on 21 February 2018 (2 pages) |
21 February 2018 | Change of details for Mr Pinchos Yosef Binyomin Gilbert as a person with significant control on 21 February 2018 (2 pages) |
21 February 2018 | Registered office address changed from 32 Western Avenue London NW11 9HJ United Kingdom to 8 Rodborough Road London London NW11 8RY on 21 February 2018 (1 page) |
21 February 2018 | Secretary's details changed for Mr Pinchos Yosef Binyomin Gilbert on 21 February 2018 (1 page) |
18 October 2017 | Resolutions
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18 October 2017 | Resolutions
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17 October 2017 | Incorporation Statement of capital on 2017-10-17
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17 October 2017 | Incorporation Statement of capital on 2017-10-17
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