1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
There are 335 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 August 2017
Accounts Next Due
31 May 2019
Returns Last Made Up
26 August 2015
Returns Next Due
23 September 2016
Mortgages
3 in total
3 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £3,000,005 | £2,961,860 | £3,251,594 | £3,251,992 | £2,502,490 | £2,503,112 | £2,503,890 | £2,504,863 |
Current Assets | £29,128 | £59,406 | £73,356 | £77,303 | £48,972 | £39,213 | £20,198 | £23,164 |
of which Cash | £0 | £495 | £495 | £495 | £495 | £495 | £495 | £495 |
Total Assets | £3,029,133 | £3,021,266 | £3,324,950 | £3,329,295 | £2,551,462 | £2,542,325 | £2,524,088 | £2,528,027 |
Current Liabilities | £1,686,026 | £1,681,707 | £1,669,908 | £1,670,454 | £1,667,139 | £1,666,855 | £1,663,205 | £1,662,901 |
Net Current Assets | £-1,656,898 | £-1,622,301 | £-1,596,552 | £-1,593,151 | £-1,618,167 | £-1,627,642 | £-1,643,007 | £-1,639,737 |
Total Net Worth | £1,343,107 | £1,339,559 | £1,655,042 | £1,658,841 | £884,323 | £875,470 | £860,883 | £865,126 |
Director
Appointed on 16 May 2017
Nationality: Israeli
Occupation: Company Director
Month of birth: February 1956
1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
Secretary
Appointed on 8 September 2003
Resigned on 19 September 2011
1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Corporate Nominee Secretary
Appointed on 26 August 2003
Resigned on 8 September 2003
Temple House
20 Holywell Row
London
EC2A 4XH
Director
Appointed on 10 December 2004
Resigned on 19 September 2011
Nationality: Israeli
Occupation: Jeweller
Month of birth: February 1956
23
Marina Village
Herzelia
Israel
Director
Appointed on 28 March 2017
Resigned on 16 May 2017
Nationality: Israeli
Occupation: Director
Month of birth: July 1952
1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Director
Appointed on 8 September 2003
Resigned on 19 September 2011
Nationality: Israeli
Occupation: Director Of Jewellery Company
Month of birth: July 1952
No 1 Yordei Hayam (Derech Hayam)
Flat 34
Herzelia
46764
Israel
Director
Appointed on 19 September 2011
Resigned on 29 March 2017
Nationality: British
Occupation: Director
Month of birth: August 1956
1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Corporate Nominee Director
Appointed on 26 August 2003
Resigned on 8 September 2003
Temple House
20 Holywell Row
London
EC2A 4JB
This information was most recently updated 04/12/2018.
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Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BU7E7S. Transaction: MzIxMTU3NjQyN2FkaXF6a2N4.
Action Date: 31 August 2017. Category: Accounts. Type: AAMD. Barcode: A6XS0BAH. Transaction: MzE5NTQ4Njk5N2FkaXF6a2N4.
Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6XC1TLN. Transaction: MzE5NTAwMDQ2NGFkaXF6a2N4.
Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJZNWA. Transaction: MzE4MTU4NzY0MmFkaXF6a2N4.
Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AK0OGP. Transaction: MzE4MDQ2MjU2MmFkaXF6a2N4.
Action Date: 30 March 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AK0J3E. Transaction: MzE4MDQ2MjI2OGFkaXF6a2N4.
Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X67XSOMJ. Transaction: MzE3NzM1Njg1M2FkaXF6a2N4.
Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X67XS3KO. Transaction: MzE3NzM1NjMwMmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A66ON91L. Transaction: MzE3NjkxMTYzNWFkaXF6a2N4.
Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63A4MKH. Transaction: MzE3MjQzNDcxN2FkaXF6a2N4.
Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X63A4MJD. Transaction: MzE3MjQzNDY2MGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637CSF6. Transaction: MzE3MjI3NjQzMWFkaXF6a2N4.
Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV37QH. Transaction: MzE2MDk1MDY4MmFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861BBU. Transaction: MzE0OTcwNzY2OGFkaXF6a2N4.
Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI4WP4. Transaction: MzEzNDU5NzE5MmFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43PPNDE. Transaction: MzExOTY4MTY0MmFkaXF6a2N4.
Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F0F6. Transaction: MzEwNzE1OTM0MWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X330NAE8. Transaction: MzA5NTcyNzI4MmFkaXF6a2N4.
Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKAFS. Transaction: MzA4NDY3OTEzNWFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J92GW. Transaction: MzA3ODE4MDAyOWFkaXF6a2N4.
Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8U7AH. Transaction: MzA2MzkxNTk0NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A19IJTCZ. Transaction: MzA1ODIwMjc4MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A19IJTD7. Transaction: MzA1ODIwMTQ4M2FkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNYYR. Transaction: MzA1NzgwOTE1NmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XSPR6XPX. Transaction: MzA0NDA3ODI1MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XSERRXO6. Transaction: MzA0NDAyMzQwMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XSEXKXO5. Transaction: MzA0NDAyMzkyNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XSESWXOC. Transaction: MzA0NDAyMzQ3NWFkaXF6a2N4.
Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMW6YX6M. Transaction: MzA0MzExNTQwN2FkaXF6a2N4.
Action Date: 26 August 2011. Category: Officers. Type: CH03. Barcode: XMR15X6J. Transaction: MzA0MzEwMDE1NmFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYU3ULY. Transaction: MzAzODA0NDI2MWFkaXF6a2N4.
Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XYVKIP5M. Transaction: MzAyNzA4MzIzNGFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X2SMNMWI. Transaction: MzAyMjIzMjc2OWFkaXF6a2N4.
Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: X2SH6MWW. Transaction: MzAyMjIzMjE3MGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0DMKDE. Transaction: MzAxNjU1NjI2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X7APMCST. Transaction: MjA0MDIwNzQ4NWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGL2G6BX. Transaction: MjAyMjY2ODU5NGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XDLU25SO. Transaction: MjAyMDgyMzI0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XR3FA32L. Transaction: MjAxMzI2MDc5NWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XNE8U2MO. Transaction: MjAxMTkzNzAyM2FkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMB1104. Transaction: MjAwODIxOTcyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X47BB05Z. Transaction: MjAwNjM1MzYzNGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X0JW0ZP0. Transaction: MjAwNTM1ODU5MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X0JS2ZPY. Transaction: MjAwNTM1NzY5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTc4ODI4M2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMDU1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NjE5MjAzNWFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTcyMGFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTA5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzg3NDE2MWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjQ2MzkzMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczMTU5OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2NTc4MTgxMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5ODk5MTUzM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyOTQ3MzQ1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjAxOTM0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDkxNTAzMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExMDE4MDU3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMxMDMwNWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE1Mjg4OTYwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExNDQ3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjcwNjA2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTIxNzMzOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTE2OTMwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTc4MjYyMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MjYxNzk0NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA4NDcyNjM4NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNjEzMTUxMWFkaXF6a2N4.