Edgware
HA8 8JL
Director Name | Mr Solomon Rabson |
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Date of Birth | May 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2024(4 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Mowbray Road Edgware HA8 8JL |
Director Name | Mr Tzvi Grosskopf |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49a Mowbray Road Edgware Middlesex HA8 8JL |
Director Name | Mr Gedolya David Grossnass |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49a Mowbray Road Edgware Middlesex HA8 8JL |
Registered Address | 49 Mowbray Road Edgware HA8 8JL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 3 April 2024 (3 weeks, 5 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
8 June 2021 | Delivered on: 9 June 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 5, 305-307 camerbwell road, london, SE5 0HQ. Outstanding |
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17 March 2020 | Delivered on: 20 March 2020 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
17 March 2020 | Delivered on: 20 March 2020 Persons entitled: Fortys Capital Limited Classification: A registered charge Particulars: Flat 5, 305-307 camberwell road. London. SE5 0HQ. (Registered under title no. TGL226661). Outstanding |
27 January 2021 | Termination of appointment of Gedolya David Grossnass as a director on 26 January 2021 (1 page) |
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18 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
18 January 2021 | Notification of Miriam Grossnass as a person with significant control on 16 December 2020 (2 pages) |
7 January 2021 | Cessation of Bamgro Limited as a person with significant control on 16 December 2020 (1 page) |
7 January 2021 | Notification of Jacques Bamberger as a person with significant control on 16 December 2020 (2 pages) |
18 November 2020 | Termination of appointment of Tzvi Grosskopf as a director on 17 November 2020 (1 page) |
18 November 2020 | Appointment of Mr Jacques Bamberger as a director on 18 November 2020 (2 pages) |
20 March 2020 | Registration of charge 124691690002, created on 17 March 2020 (12 pages) |
20 March 2020 | Registration of charge 124691690001, created on 17 March 2020 (25 pages) |
18 February 2020 | Incorporation Statement of capital on 2020-02-18
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