| Company Name | Pearl Of Zion Travel Tours Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12122016 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2019(4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Rozen |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green London NW11 7PH |
| Director Name | Mrs Vered-Chen Rozen |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green London NW11 7PH |
| Secretary Name | Miss Benedita Espada |
|---|---|
| Status | Current |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green London NW11 7PH |
| Secretary Name | Mr Daniel Rozen |
|---|---|
| Status | Current |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green, London London NW11 7PH |
| Secretary Name | Mrs Vered-Chen Rozen |
|---|---|
| Status | Current |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green London NW11 7PH |
| Director Name | Miss Benedita Espada |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 23 September 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Sales Associate |
| Country of Residence | England |
| Correspondence Address | Royal Mail Golders Green Delivery Office 12 North Golders Green London NW11 7PH |
| Director Name | Mr Alexander Ian Sharples |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodwaye Watford WD19 4NN |
| Director Name | Miss Benedita Espada |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodwaye Watford WD19 4NN |
| Director Name | Mrs Gabrielle Sonia Sharples |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodwaye Watford WD19 4NN |
| Secretary Name | Mr Alexander Sharples |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Woodwaye Watford WD19 4NN |
| Secretary Name | Mrs Gabrielle Sharples |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Murray Road Northwood HA6 2YQ |
Location
| Registered Address | Royal Mail Golders Green Delivery Office 12 North End Road Golders Green London NW11 7PH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 25 September 2023 | Secretary's details changed for Mr Daniel Rozen on 25 September 2023 (1 page) |
|---|---|
| 25 September 2023 | Director's details changed for Mrs Vered-Chen Rozen on 25 September 2023 (2 pages) |
| 25 September 2023 | Registered office address changed from 60 Brookside Road London NW11 9NG England to Royal Mail Golders Green Delivery Office 12 North End Road Golders Green London NW11 7PH on 25 September 2023 (1 page) |
| 25 September 2023 | Secretary's details changed for Mrs Vered-Chen Rozen on 25 September 2023 (1 page) |
| 25 September 2023 | Director's details changed for Mr Daniel Rozen on 25 September 2023 (2 pages) |
| 25 September 2023 | Secretary's details changed for Miss Benedita Espada on 25 September 2023 (1 page) |
| 7 September 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
| 1 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 24 July 2022 with updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 23 September 2021 | Cessation of Gabrielle Sonia Sharples as a person with significant control on 23 September 2021 (1 page) |
| 23 September 2021 | Director's details changed for Mrs Vered-Chen Rozen on 23 September 2021 (2 pages) |
| 23 September 2021 | Appointment of Miss Benedita Espada as a director on 23 September 2021 (2 pages) |
| 23 September 2021 | Notification of Benedita Espada as a person with significant control on 23 September 2021 (2 pages) |
| 23 September 2021 | Director's details changed for Mr Daniel Rozen on 23 September 2021 (2 pages) |
| 23 September 2021 | Registered office address changed from 3 Craigmore Court Murray Road Northwood HA6 2YQ England to 60 Brookside Road London NW11 9NG on 23 September 2021 (1 page) |
| 23 September 2021 | Termination of appointment of Gabrielle Sonia Sharples as a director on 23 September 2021 (1 page) |
| 23 September 2021 | Secretary's details changed for Mrs Vered-Chen Rozen on 23 September 2021 (1 page) |
| 23 September 2021 | Secretary's details changed for Mr Daniel Rozen on 23 September 2021 (1 page) |
| 23 September 2021 | Secretary's details changed for Miss Benedita Espada on 23 September 2021 (1 page) |
| 23 September 2021 | Termination of appointment of Gabrielle Sharples as a secretary on 23 September 2021 (1 page) |
| 14 September 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 10 March 2021 | Secretary's details changed for Mrs Gabrielle Sharples on 10 March 2021 (1 page) |
| 10 March 2021 | Secretary's details changed for Mrs Vered-Chen Rozen on 10 March 2021 (1 page) |
| 10 March 2021 | Secretary's details changed for Mr Daniel Rozen on 10 March 2021 (1 page) |
| 10 March 2021 | Secretary's details changed for Miss Benedita Espada on 10 March 2021 (1 page) |
| 10 March 2021 | Director's details changed for Mr Daniel Rozen on 10 March 2021 (2 pages) |
| 10 March 2021 | Registered office address changed from 17 Morgan Close Northwood HA6 3NE United Kingdom to 3 Craigmore Court Murray Road Northwood HA6 2YQ on 10 March 2021 (1 page) |
| 19 December 2020 | Termination of appointment of Benedita Espada as a director on 1 August 2019 (1 page) |
| 19 December 2020 | Cessation of Alexander Ian Sharples as a person with significant control on 17 October 2020 (1 page) |
| 19 December 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 19 October 2020 | Termination of appointment of Alexander Ian Sharples as a director on 21 September 2020 (1 page) |
| 19 October 2020 | Registered office address changed from 7 Woodwaye Woodwaye Watford Hertfordshire WD19 4NN England to 17 Morgan Close Northwood HA6 3NE on 19 October 2020 (1 page) |
| 19 October 2020 | Termination of appointment of Alexander Sharples as a secretary on 21 September 2020 (1 page) |
| 10 January 2020 | Notification of Alexander Ian Sharples as a person with significant control on 5 January 2020 (2 pages) |
| 10 January 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7 Woodwaye Woodwaye Watford Hertfordshire WD19 4NN on 10 January 2020 (1 page) |
| 10 January 2020 | Notification of Gabrielle Sonia Sharples as a person with significant control on 5 January 2020 (2 pages) |
| 16 September 2019 | Withdrawal of a person with significant control statement on 16 September 2019 (2 pages) |
| 25 July 2019 | Incorporation Statement of capital on 2019-07-25
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