London
N15 6JN
Director Name | Mr Michoel Yudah Lebrecht |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 High Road London N15 6JN |
Secretary Name | Mr Benny Hoffman |
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Status | Current |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 140 High Road London N15 6JN |
Director Name | Mr Barry Feldman |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mrs Dwora Feldman |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Shulom Feldman |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Director Name | Mr Henrich Feldman |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 High Road London N15 6JN |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 5 June 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 June |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
31 August 2023 | Total exemption full accounts made up to 31 May 2022 (15 pages) |
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1 June 2023 | Previous accounting period shortened from 6 June 2022 to 5 June 2022 (1 page) |
18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
3 March 2023 | Previous accounting period shortened from 7 June 2022 to 6 June 2022 (1 page) |
27 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
30 May 2022 | Change of details for Mr Benny Hoffman as a person with significant control on 22 March 2022 (2 pages) |
30 May 2022 | Appointment of Mr Shulom Feldman as a director on 22 March 2022 (2 pages) |
30 May 2022 | Appointment of Mr Barry Feldman as a director on 22 March 2022 (2 pages) |
30 May 2022 | Termination of appointment of Henrich Feldman as a director on 22 March 2022 (1 page) |
30 May 2022 | Notification of Dwora Feldman as a person with significant control on 22 March 2022 (2 pages) |
30 May 2022 | Cessation of Henrich Feldman as a person with significant control on 22 March 2022 (1 page) |
30 May 2022 | Notification of Barry Feldman as a person with significant control on 22 March 2022 (2 pages) |
30 May 2022 | Notification of Shulom Feldman as a person with significant control on 22 March 2022 (2 pages) |
30 May 2022 | Appointment of Mrs Dwora Feldman as a director on 22 March 2022 (2 pages) |
30 May 2022 | Change of details for Mr Michoel Yudah Lebrecht as a person with significant control on 22 March 2022 (2 pages) |
15 March 2022 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
6 March 2022 | Previous accounting period shortened from 8 June 2021 to 7 June 2021 (1 page) |
25 February 2022 | Previous accounting period extended from 31 May 2021 to 8 June 2021 (1 page) |
19 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 May 2020 (15 pages) |
14 July 2020 | Registered office address changed from 140 High Road London N15 6JN United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 14 July 2020 (1 page) |
27 May 2020 | Full accounts made up to 31 May 2019 (18 pages) |
26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
13 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
18 May 2018 | Incorporation (41 pages) |