London
NW4 2LA
Director Name | Mr Martin Frydenson |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 May 2019(same day as company formation) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sentinel Sqaure 1 Sentinel Square London NW4 2EL |
Registered Address | Highbank Greenbank Crescent London NW4 2LA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 15 May 2024 (1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 29 April 2025 (11 months, 3 weeks from now) |
24 October 2019 | Delivered on: 31 October 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Fixed charge over the property known as 240 victoria road, wood green N22 4WQ. Outstanding |
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16 April 2024 | Confirmation statement made on 15 April 2024 with updates (4 pages) |
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15 February 2024 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
16 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
4 May 2022 | Confirmation statement made on 15 April 2022 with updates (5 pages) |
4 May 2022 | Director's details changed for Mr Gary Bloch on 15 April 2022 (2 pages) |
4 May 2022 | Registered office address changed from Highbank Greenbank Crescent London NW4 2LA England to Highbank Greenbank Crescent London NW4 2LA on 4 May 2022 (1 page) |
4 May 2022 | Director's details changed for Mr Gary Bloch on 15 April 2022 (2 pages) |
3 May 2022 | Registered office address changed from 1 Sentinel Square London NW4 2EL United Kingdom to Highbank Greenbank Crescent London NW4 2LA on 3 May 2022 (1 page) |
14 April 2022 | Termination of appointment of Martin Frydenson as a director on 5 April 2022 (1 page) |
13 April 2022 | Resolutions
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11 April 2022 | Notification of Southgreen Holdings Ltd as a person with significant control on 5 April 2022 (2 pages) |
11 April 2022 | Cessation of Martin Frydenson as a person with significant control on 5 April 2022 (1 page) |
11 April 2022 | Cessation of Gary Bloch as a person with significant control on 5 April 2022 (1 page) |
7 March 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
27 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
27 May 2020 | Confirmation statement made on 27 May 2020 with updates (3 pages) |
31 October 2019 | Registration of charge 120218920001, created on 24 October 2019 (7 pages) |
12 September 2019 | Registered office address changed from 1 Sentinel Sqaure 1 Sentinel Square London NW4 2EL England to 1 Sentinel Square London NW4 2EL on 12 September 2019 (1 page) |
29 May 2019 | Incorporation Statement of capital on 2019-05-29
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