Company NameShall Do Stoke Road Limited
DirectorJoel Sofer
Company StatusActive
Company Number12138273
CategoryPrivate Limited Company
Incorporation Date5 August 2019(4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Joel Sofer
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2019(same day as company formation)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address22 Braydon Road
London
N16 6QB
Director NameMr Gad Aharon Zohar
Date of BirthOctober 1982 (Born 41 years ago)
NationalityIsraeli
StatusResigned
Appointed05 August 2019(same day as company formation)
RoleVp Development
Country of ResidenceIsrael
Correspondence AddressPO Box 7010, 2nd Floor 38 Warren Street
London
W1A 2EA
Director NameMr Shlomo Zohar
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIsraeli
StatusResigned
Appointed05 August 2019(same day as company formation)
RoleCpa
Country of ResidenceIsrael
Correspondence AddressPO Box 7010, 2nd Floor 38 Warren Street
London
W1A 2EA

Location

Registered AddressPO Box 7010, 2nd Floor 38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return4 August 2023 (8 months, 2 weeks ago)
Next Return Due18 August 2024 (4 months from now)

Charges

28 April 2021Delivered on: 4 May 2021
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: All that freehold property situate and known as abbey house, 18-24 stoke road, slough, SL2 5AG as is registered at the land registry under title number BK231790.
Outstanding
10 September 2019Delivered on: 12 September 2019
Persons entitled: Avamore Finance 1 Limited

Classification: A registered charge
Particulars: The freehold property known as abbey house, 18-24 stoke road, slough, SL2 5AG and registered at the land registry under title number BK231790.
Outstanding

Filing History

19 January 2021Particulars of variation of rights attached to shares (2 pages)
19 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
19 January 2021Memorandum and Articles of Association (41 pages)
4 September 2020Memorandum and Articles of Association (40 pages)
4 September 2020Particulars of variation of rights attached to shares (2 pages)
4 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 August 2020Withdrawal of a person with significant control statement on 17 August 2020 (2 pages)
17 August 2020Confirmation statement made on 4 August 2020 with updates (5 pages)
17 August 2020Notification of Shall Do Real Estate Holdings Uk Limited as a person with significant control on 5 August 2019 (2 pages)
13 September 2019Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
12 September 2019Registration of charge 121382730001, created on 10 September 2019 (28 pages)
5 August 2019Incorporation
Statement of capital on 2019-08-05
  • GBP 100
(43 pages)