Furze9 Llp

Company Name	Furze9 Llp
Company Status	Active
Company Number	OC419222
Category	Limited Liability Partnership
Incorporation Date	26 September 2017(6 years, 7 months ago)

Directors

LLP Member Name	Mrs Nesia Bilah Cohen
Date of Birth	April 1972 (Born 52 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	44 Chazon Ish Jerusalem Israel

LLP Member Name	Mrs Mary Insall
Date of Birth	August 1946 (Born 77 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	400 East 51st Street New York Ny10022

LLP Member Name	Mrs Rivka Kraut
Date of Birth	September 1972 (Born 51 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Aveni Nezer Modiin Ilit Israel

LLP Member Name	Mrs Deborah Leshkowitz
Date of Birth	December 1951 (Born 72 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1073 East 24th Street Brooklyn New York Ny11210

LLP Member Name	Mrs Lillian Leshkowitz
Date of Birth	March 1949 (Born 75 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1739 52nd Street Brooklyn New York Ny11204

LLP Member Name	Dr Harvey Mermelstein
Date of Birth	October 1959 (Born 64 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	132 Hards Lane Lawrence New Jersey Ny11559

LLP Member Name	Mrs Judy Silverman
Date of Birth	May 1957 (Born 67 years ago)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	270 Central Avenue Lawrence New York Ny11559

LLP Designated Member Name	Mr Marvin Louis Schecter
Date of Birth	November 1953 (Born 70 years ago)
Status	Current
Appointed	05 April 2021(3 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA

LLP Designated Member Name	Woodleigh Property Services Limited (Corporation)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	43 Emek Refaim Street Jerusalem 9344104

LLP Member Name	Hershman Holdings Llc (Corporation)
Status	Current
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	43 Willow Road Woodsburgh New York Ny11598

LLP Designated Member Name	Dr Marvin Louis Schecter
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA

LLP Member Name	Eilat Kaufman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA

LLP Member Name	Mr Ronnie Alan Hershman
Date of Birth	December 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 22 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Willow Road Woodmere New York Ny11598

LLP Designated Member Name	Mr Ian Griffiths
Date of Birth	June 1951 (Born 72 years ago)
Status	Resigned
Appointed	20 May 2020(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Lon-Y-Deri Rhiwbina Cardiff CF14 6JN Wales

LLP Member Name	Mrs Shirley Ann Griffiths
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(2 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 April 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Lon-Y-Deri Rhiwbina Cardiff CF14 6JN Wales

LLP Designated Member Name	ISG Property Consultancy Limited (Corporation)
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Correspondence Address	3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales

Location

Registered Address	PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	11 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

14 March 2018	Delivered on: 3 April 2018 Persons entitled: Margaret Elizabeth Jones John Michael Evans Classification: A registered charge Particulars: The freehold property known as number 34 hanover street, swansea SA1 6AZ and registered at hm land registry with absolute title under title number WA506275. Outstanding

Filing History

9 January 2024	Micro company accounts made up to 5 April 2023 (4 pages)
6 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 5 April 2022 (4 pages)
11 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 5 April 2021 (4 pages)
30 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 5 April 2020 (3 pages)
5 May 2021	Termination of appointment of Ian Griffiths as a member on 5 April 2021 (1 page)
5 May 2021	Termination of appointment of Shirley Ann Griffiths as a member on 5 April 2021 (1 page)
5 May 2021	Appointment of Mr Marvin Louis Schecter as a member on 5 April 2021 (2 pages)
6 April 2021	Previous accounting period shortened from 12 April 2020 to 11 April 2020 (1 page)
6 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Isg Property Consultancy Limited as a member on 20 May 2020 (1 page)
2 June 2020	Cessation of Isg Property Consultancy Limited as a person with significant control on 20 May 2020 (1 page)
2 June 2020	Notification of Woodleigh Property Services Limited as a person with significant control on 20 May 2020 (2 pages)
1 June 2020	Appointment of Mrs Shirley Ann Griffiths as a member on 20 May 2020 (2 pages)
1 June 2020	Appointment of Mr Ian Griffiths as a member on 20 May 2020 (2 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (4 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 5 April 2018 (4 pages)
27 March 2019	Previous accounting period shortened from 30 September 2018 to 12 April 2018 (1 page)
15 March 2019	Termination of appointment of Ronnie Alan Hershman as a member on 22 November 2017 (1 page)
15 March 2019	Appointment of Hershman Holdings Llc as a member on 22 November 2017 (2 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 April 2018	Registration of charge OC4192220001, created on 14 March 2018 (16 pages)
17 January 2018	Change of details for Isg Property Consultancy Limited as a person with significant control on 22 November 2017 (2 pages)
17 January 2018	Change of details for Isg Property Consultancy Limited as a person with significant control on 22 November 2017 (2 pages)
11 January 2018	Cessation of Marvin Louis Schecter as a person with significant control on 22 November 2017 (1 page)
11 January 2018	Cessation of Eilat Kaufman as a person with significant control on 22 November 2017 (1 page)
11 January 2018	Cessation of Eilat Kaufman as a person with significant control on 22 November 2017 (1 page)
11 January 2018	Cessation of Marvin Louis Schecter as a person with significant control on 22 November 2017 (1 page)
11 December 2017	Termination of appointment of Eilat Kaufman as a member on 22 November 2017 (1 page)
11 December 2017	Termination of appointment of Eilat Kaufman as a member on 22 November 2017 (1 page)
11 December 2017	Termination of appointment of Marvin Louis Schecter as a member on 22 November 2017 (1 page)
11 December 2017	Termination of appointment of Marvin Louis Schecter as a member on 22 November 2017 (1 page)
8 December 2017	Appointment of Mrs Judy Silverman as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Ronnie Alan Hershman as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Deborah Leshkowitz as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Harvey Mermelstein as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Judy Silverman as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Mary Insall as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Mary Insall as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Lillian Leshkowitz as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Deborah Leshkowitz as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Harvey Mermelstein as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mrs Lillian Leshkowitz as a member on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Ronnie Alan Hershman as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Rivka Kraut as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Nesia Bilah Cohen as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Woodleigh Property Services Limited as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Nesia Bilah Cohen as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Mrs Rivka Kraut as a member on 22 November 2017 (2 pages)
7 December 2017	Appointment of Woodleigh Property Services Limited as a member on 22 November 2017 (2 pages)
27 September 2017	Change of details for Isg Property Consultancy Limited as a person with significant control on 26 September 2017 (2 pages)
27 September 2017	Change of details for Isg Property Consultancy Limited as a person with significant control on 26 September 2017 (2 pages)
26 September 2017	Incorporation of a limited liability partnership (15 pages)
26 September 2017	Incorporation of a limited liability partnership (15 pages)

Furze9 Llp

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London