London
N15 6TJ
Secretary Name | Mr Nachman Leifer |
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Status | Current |
Appointed | 13 February 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 63a Elm Park Avenue London N15 6UN |
Director Name | Mr Pincus Mann |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46b Theydon Road London E5 9NA |
Secretary Name | Mr Pincus Mann |
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Status | Resigned |
Appointed | 06 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 46b Theydon Road London E5 9NA |
Director Name | Mr Itzhak Elbaum |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(1 year, 4 months after company formation) |
Appointment Duration | 1 month (resigned 13 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 149 Gladesmore Road London N15 6TJ |
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 | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 26 June 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 26 September |
Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (5 months from now) |
30 August 2022 | Delivered on: 31 August 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 31 castle close, london, E9 5TN, being all of the land and buildings in title EGL258517, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
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24 June 2020 | Delivered on: 25 June 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 200 cavendish street, ipswich, IP3 8BG. Outstanding |
18 April 2019 | Delivered on: 18 April 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Leasehold property - 31 castle close london E9 5TN - title no: EGL258517. Outstanding |
6 December 2018 | Delivered on: 10 December 2018 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: 5 coniston square east, ipswich, suffolk IP3 9HD, title number SK73559. Outstanding |
6 December 2018 | Delivered on: 10 December 2018 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: 5 coniston square east, ipswich, suffolk IP3 9HD, title number SK73559. Outstanding |
29 November 2018 | Delivered on: 4 December 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 200 cavendish street, ipswich IP3 8BG title number SK258766. Outstanding |
29 November 2018 | Delivered on: 4 December 2018 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 200 cavendish street, ipswich IP3 8BG title number SK258766. Outstanding |
30 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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5 July 2023 | Micro company accounts made up to 30 September 2021 (5 pages) |
2 June 2023 | Registered office address changed from 149 Gladesmore Road London N15 6TJ England to 63a Elm Park Avenue London N15 6UN on 2 June 2023 (1 page) |
23 September 2022 | Previous accounting period shortened from 27 September 2021 to 26 September 2021 (1 page) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
31 August 2022 | Registration of charge 115554290007, created on 30 August 2022 (5 pages) |
20 December 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
20 September 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
29 June 2021 | Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page) |
4 December 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
16 September 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
16 September 2020 | Cessation of Nachman Leifer as a person with significant control on 13 February 2020 (1 page) |
16 September 2020 | Notification of Nachman Leifer as a person with significant control on 13 February 2020 (2 pages) |
6 September 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
25 June 2020 | Registration of charge 115554290006, created on 24 June 2020 (3 pages) |
13 February 2020 | Registered office address changed from 46B Theydon Road London E5 9NA England to 149 Gladesmore Road London N15 6TJ on 13 February 2020 (1 page) |
13 February 2020 | Appointment of Mr Nachman Leifer as a director on 13 February 2020 (2 pages) |
13 February 2020 | Termination of appointment of Itzhak Elbaum as a director on 13 February 2020 (1 page) |
13 February 2020 | Cessation of Pincus Mann as a person with significant control on 13 February 2020 (1 page) |
13 February 2020 | Termination of appointment of Pincus Mann as a director on 13 February 2020 (1 page) |
13 February 2020 | Termination of appointment of Pincus Mann as a secretary on 13 February 2020 (1 page) |
13 February 2020 | Appointment of Mr Nachman Leifer as a secretary on 13 February 2020 (2 pages) |
13 February 2020 | Notification of Nachman Leifer as a person with significant control on 13 February 2020 (2 pages) |
14 January 2020 | Appointment of Mr. Itzhak Elbaum as a director on 13 January 2020 (2 pages) |
11 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
18 April 2019 | Registration of charge 115554290005, created on 18 April 2019 (4 pages) |
10 December 2018 | Registration of charge 115554290004, created on 6 December 2018 (35 pages) |
10 December 2018 | Registration of charge 115554290003, created on 6 December 2018 (39 pages) |
4 December 2018 | Registration of charge 115554290002, created on 29 November 2018 (37 pages) |
4 December 2018 | Registration of charge 115554290001, created on 29 November 2018 (33 pages) |
6 September 2018 | Incorporation Statement of capital on 2018-09-06
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