2nd Floor, Unit 11d
London
N4 1TJ
Director Name | Mr Simcha Asher Green |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Mr Isaiah Gluck |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
Director Name | Mr Isaiah Gluck |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 29 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 July |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
3 February 2023 | Delivered on: 9 February 2023 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
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16 October 2020 | Delivered on: 28 October 2020 Persons entitled: Lw Capital 2, 5 and 6 LTD Classification: A registered charge Particulars: Schedule 1 - property property: pear tree house, 24 gordon road, london, E4 6BU (first charge) title number EGL21394 for more details please refer to the instrument. Outstanding |
13 December 2019 | Delivered on: 13 December 2019 Persons entitled: Aura Finance Limited Classification: A registered charge Particulars: Pear tree house, 24 gordon road, london, E4 6BU. Outstanding |
28 October 2020 | Registration of charge 114759660002, created on 16 October 2020 (43 pages) |
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21 September 2020 | Confirmation statement made on 19 July 2020 with updates (5 pages) |
18 September 2020 | Change of details for Prime Investments (London) Limited as a person with significant control on 13 November 2019 (2 pages) |
15 September 2020 | Notification of Prime Investments (London) Limited as a person with significant control on 20 July 2019 (2 pages) |
15 September 2020 | Cessation of Simcha Asher Green as a person with significant control on 12 November 2019 (1 page) |
15 September 2020 | Cessation of Israel Chaim Gluck as a person with significant control on 12 November 2019 (1 page) |
15 September 2020 | Notification of Sash Property Investments Group Limited as a person with significant control on 20 July 2019 (2 pages) |
31 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
5 March 2020 | Appointment of Mr Isaiah Gluck as a director on 12 December 2019 (2 pages) |
10 January 2020 | Notification of Simcha Asher Green as a person with significant control on 12 November 2019 (2 pages) |
10 January 2020 | Notification of Israel Chaim Gluck as a person with significant control on 12 November 2019 (2 pages) |
10 January 2020 | Cessation of Prime Investments (London) Limited as a person with significant control on 12 November 2019 (1 page) |
13 December 2019 | Registration of charge 114759660001, created on 13 December 2019 (36 pages) |
12 December 2019 | Termination of appointment of Isaiah Gluck as a director on 12 December 2019 (1 page) |
11 December 2019 | Appointment of Mr Simcha Green as a director on 10 December 2019 (2 pages) |
2 August 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
20 July 2018 | Incorporation Statement of capital on 2018-07-20
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