London
N1C 4AG
LLP Designated Member Name | Mr Zeev Pearl |
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Date of Birth | September 1962 (Born 61 years ago) |
Status | Current |
Appointed | 14 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | New York Usa |
Correspondence Address | The Gridiron Building One Pancras Square London N1C 4AG |
LLP Member Name | Mr Assaf Weiler-Ofek |
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Date of Birth | September 1973 (Born 50 years ago) |
Status | Current |
Appointed | 14 August 2013(1 year after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | The Gridiron Building One Pancras Square London N1C 4AG |
LLP Member Name | Mr Doron Arye Latzer |
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Date of Birth | November 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 14 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | The Gridiron Building One Pancras Square London N1C 4AG |
LLP Member Name | Ms Elizabeth Ann Dawson |
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Date of Birth | September 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 15 October 2012(2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
LLP Member Name | Mr Oded Kadosh |
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Date of Birth | September 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 14 August 2013(1 year after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 November 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Gridiron Building One Pancras Square London N1C 4AG |
Website | pearlcohen.com |
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Registered Address | The Gridiron Building One Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £813,313 |
Gross Profit | £428,490 |
Net Worth | £331,302 |
Cash | £17,231 |
Current Liabilities | £449,383 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
9 October 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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17 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
17 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
17 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
20 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
16 November 2020 | Termination of appointment of Doron Arye Latzer as a member on 13 November 2020 (1 page) |
16 November 2020 | Termination of appointment of Oded Kadosh as a member on 13 November 2020 (1 page) |
6 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
27 January 2020 | Member's details changed for Mr. Assaf Weiler Ofek on 7 October 2019 (2 pages) |
11 December 2019 | Member's details changed for Mr. Assaf Weiler Ofek on 14 September 2014 (2 pages) |
2 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
24 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
29 April 2019 | Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to The Gridiron Building One Pancras Square London N1C 4AG on 29 April 2019 (1 page) |
7 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
23 August 2018 | Termination of appointment of Elizabeth Ann Dawson as a member on 15 August 2018 (1 page) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
26 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
30 April 2016 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 16 Upper Woburn Place London WC1H 0BS on 30 April 2016 (1 page) |
30 April 2016 | Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 16 Upper Woburn Place London WC1H 0BS on 30 April 2016 (1 page) |
27 August 2015 | Annual return made up to 14 August 2015 (5 pages) |
27 August 2015 | Member's details changed for Mr Doron Arye Latzer on 27 August 2015 (2 pages) |
27 August 2015 | Member's details changed for Mr Doron Arye Latzer on 27 August 2015 (2 pages) |
27 August 2015 | Member's details changed for Mr Zeev Pearl on 27 August 2015 (2 pages) |
27 August 2015 | Annual return made up to 14 August 2015 (5 pages) |
27 August 2015 | Member's details changed for Mr Zeev Pearl on 27 August 2015 (2 pages) |
24 July 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
24 July 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
11 September 2014 | Annual return made up to 14 August 2014 (6 pages) |
11 September 2014 | Annual return made up to 14 August 2014 (6 pages) |
22 August 2014 | Member's details changed for Mr Mark Stuart Cohen on 22 August 2014 (2 pages) |
22 August 2014 | Registered office address changed from 15 Old Bailey London EC4M 7EF England to The Gridiron Building One Pancras Square London N1C 4AG on 22 August 2014 (1 page) |
22 August 2014 | Registered office address changed from 15 Old Bailey London EC4M 7EF England to The Gridiron Building One Pancras Square London N1C 4AG on 22 August 2014 (1 page) |
22 August 2014 | Member's details changed for Mr Mark Stuart Cohen on 22 August 2014 (2 pages) |
15 May 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
15 May 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
26 November 2013 | Appointment of Mr. Oded Kadosh as a member (2 pages) |
26 November 2013 | Appointment of Mr. Oded Kadosh as a member (2 pages) |
25 November 2013 | Appointment of Mr. Assaf Weiler Ofek as a member (2 pages) |
25 November 2013 | Appointment of Mr. Assaf Weiler Ofek as a member (2 pages) |
24 September 2013 | Annual return made up to 14 August 2013 (5 pages) |
24 September 2013 | Annual return made up to 14 August 2013 (5 pages) |
23 September 2013 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 23 September 2013 (1 page) |
26 July 2013 | Company name changed pearl cohen zedek latzer uk LLP\certificate issued on 26/07/13
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26 July 2013 | Company name changed pearl cohen zedek latzer uk LLP\certificate issued on 26/07/13
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17 January 2013 | Appointment of Ms Elizabeth Ann Dawson as a member (2 pages) |
17 January 2013 | Appointment of Ms Elizabeth Ann Dawson as a member (2 pages) |
11 January 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
11 January 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
14 August 2012 | Incorporation of a limited liability partnership (6 pages) |
14 August 2012 | Incorporation of a limited liability partnership (6 pages) |