3639 Limited

Company Registration Number: 07705636

Company registered in England and Wales

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3639 Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Prestwich.

Registered Address

NEW MAXDOV HOUSE
130 BURY NEW ROAD
PRESTWICH
M25 0AA

There are 55 companies currently registered at this postcode, including this one.

All companies at M25 0AA

Registration Data

Company Number

07705636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £495,350£792,470£1,039,288£62,104£36,645
of which Cash £0£600£3,289£36,676£10
Total Assets £495,350£792,470£1,039,288£62,104£36,645
Current Liabilities £481,877£286,041£762,018£62,103£36,644
Net Current Assets £13,473£506,429£277,270£1£1
Total Net Worth £13,473£506,429£277,270£1£1

Previous Names

  • SO 3639 LTD, active until 15 July 2011

Company Officers

  • BRUNER, Alan

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    New Maxdov House
    130 Bury New Road
    Prestwich
    M25 0AA
    United Kingdom

  • FRANK, Gita

    Director

    Appointed on 8 August 2011

    Resigned on 20 June 2013

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: August 1988

    New Maxdov House
    130 Bury New Road
    Prestwich
    M25 0AA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 July 2011

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656CIO3. Transaction: MzE3NDQ2OTAwMWFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYF2O0. Transaction: MzE2MjE0NzkyMGFkaXF6a2N4.

  3. 29 September 2016 Satisfaction of charge 077056360004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GJX840. Transaction: MzE1OTA5ODc3MmFkaXF6a2N4.

  4. 10 September 2016 Registration of charge 077056360004, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: A5F763M1. Transaction: MzE1NzY2MjIwMGFkaXF6a2N4.

  5. 9 September 2016 Registration of charge 077056360003, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: J5F5WG69. Transaction: MzE1NzU1NjUzNWFkaXF6a2N4.

  6. 11 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JXQQW8. Transaction: MzEzNDk3OTkzNGFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSF2TE. Transaction: MzEzNDc4NDkwN2FkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KH7YSH. Transaction: MzExMTIyNTAyNGFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UXN6. Transaction: MzEwNjMyMjMyOGFkaXF6a2N4.

  10. 7 July 2014 Registration of charge 077056360002, created on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BMSJM0. Transaction: MzEwMzg3MjYyOWFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M564WX. Transaction: MzA5MDExOTMzN2FkaXF6a2N4.

  12. 17 September 2013 Registration of charge 077056360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H2JNU9. Transaction: MzA4NTMxNjA0OGFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUED9K. Transaction: MzA4MTc0MjE2MWFkaXF6a2N4.

  14. 18 July 2013 Appointment of Mr Alan Bruner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUED9C. Transaction: MzA4MTc0MTg3N2FkaXF6a2N4.

  15. 18 July 2013 Termination of appointment of Gita Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUED94. Transaction: MzA4MTc0MTg3MmFkaXF6a2N4.

  16. 16 May 2013 Director's details changed for Mrs Gita Frank on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: A280TRIP. Transaction: MzA3ODExNzY4M2FkaXF6a2N4.

  17. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265QKIY. Transaction: MzA3NjEzNzQ4NGFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1L4B2RN. Transaction: MzA2NzA0MjM4OGFkaXF6a2N4.

  19. 8 August 2011 Appointment of Mrs Gita Frank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF3X7WIX. Transaction: MzA0MTc2MDAzM2FkaXF6a2N4.

  20. 15 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7BAJVUX. Transaction: MzA0MDUwMjE5M2FkaXF6a2N4.

  21. 14 July 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X75B0VT8. Transaction: MzA0MDQ2Nzg3OGFkaXF6a2N4.

  22. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X739RVTV. Transaction: MzA0MDQ2Mjk1N2FkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:09:08 +0000