London
E5 9HR
Director Name | Mr Yankele Grossberger |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE |
Director Name | Mr Moishe Taub |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2011(2 weeks after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Cranwich Rd. London N16 5JN |
Director Name | Mr Moise Lunczer |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fountayne Road London N16 7DT |
Registered Address | C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £141,512 |
Cash | £6,725 |
Current Liabilities | £800 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
6 July 2020 | Total exemption full accounts made up to 30 September 2019 (15 pages) |
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4 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (15 pages) |
29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 June 2018 | Registered office address changed from C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 15 June 2018 (1 page) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
21 March 2018 | Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside and Davies Accountants 158 Cromwell Road Salford M6 6DE on 21 March 2018 (1 page) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
30 June 2016 | Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page) |
30 June 2016 | Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 April 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
19 April 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
16 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
16 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
27 May 2014 | Registered office address changed from 31 Fairholt Road London N16 5EW on 27 May 2014 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 May 2014 | Registered office address changed from 31 Fairholt Road London N16 5EW on 27 May 2014 (1 page) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
24 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
24 April 2014 | Termination of appointment of Moise Lunczer as a director (1 page) |
24 April 2014 | Termination of appointment of Moise Lunczer as a director (1 page) |
24 April 2014 | Termination of appointment of Moise Lunczer as a director (1 page) |
24 April 2014 | Termination of appointment of Moise Lunczer as a director (1 page) |
27 June 2013 | Director's details changed for Mr Yankele Grossberger on 9 November 2012 (2 pages) |
27 June 2013 | Director's details changed for Mr Yankele Grossberger on 9 November 2012 (2 pages) |
27 June 2013 | Annual return made up to 14 April 2013 no member list (5 pages) |
27 June 2013 | Annual return made up to 14 April 2013 no member list (5 pages) |
27 June 2013 | Director's details changed for Mr Yankele Grossberger on 9 November 2012 (2 pages) |
4 June 2013 | Registered office address changed from 57 Bethune Road London N16 5EE England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 57 Bethune Road London N16 5EE England on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 57 Bethune Road London N16 5EE England on 4 June 2013 (1 page) |
8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 September 2012 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
13 September 2012 | Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page) |
14 May 2012 | Annual return made up to 14 April 2012 no member list (5 pages) |
14 May 2012 | Annual return made up to 14 April 2012 no member list (5 pages) |
4 October 2011 | Resolutions
|
4 October 2011 | Resolutions
|
30 September 2011 | Memorandum and Articles of Association (10 pages) |
30 September 2011 | Memorandum and Articles of Association (10 pages) |
30 September 2011 | Resolutions
|
30 September 2011 | Resolutions
|
23 September 2011 | Memorandum and Articles of Association (10 pages) |
23 September 2011 | Memorandum and Articles of Association (10 pages) |
23 September 2011 | Resolutions
|
23 September 2011 | Resolutions
|
20 September 2011 | Director's details changed for Mr Yankele Grossberger on 28 April 2011 (3 pages) |
20 September 2011 | Director's details changed for Mr Yankele Grossberger on 28 April 2011 (3 pages) |
28 April 2011 | Registered office address changed from 57 Bethune Road London N15 5EE England on 28 April 2011 (1 page) |
28 April 2011 | Appointment of Mr Moishe Taub as a director (2 pages) |
28 April 2011 | Registered office address changed from 57 Bethune Road London N15 5EE England on 28 April 2011 (1 page) |
28 April 2011 | Appointment of Mr Moishe Taub as a director (2 pages) |
14 April 2011 | Incorporation (20 pages) |
14 April 2011 | Incorporation (20 pages) |