79-83 Great Portland Street No 9 Limited

Company Registration Number: 09671953

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79-83 Great Portland Street No 9 Limited is a Private Company Limited by Shares first registered on 6 July 2015. Its current registered address is in London.

Registered Address

BROOK POINT
1412 HIGH ROAD
LONDON
ENGLAND
N20 9BH

There are 862 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

09671953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

Never

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BALITI, Daniel Yitzhak

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Brook Point
    1412 High Road
    London
    N20 9BH
    England

  • SPENCER, Jeremy Leon

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Brook Point
    1412 High Road
    London
    N20 9BH
    England

  • DOSHI, Jignesh

    Director

    Appointed on 6 July 2015

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    21 Aylmer Parade
    Aylmer Road
    London
    N2 0AT
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to Brook Point 1412 High Road London N20 9BH on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EA6HOA. Transaction: MzE4NDUzMzU4NmFkaXF6a2N4.

  2. 4 September 2017 Appointment of Mr Jeremy Leon Spencer as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X6EA7VUW. Transaction: MzE4NDUzODY5MmFkaXF6a2N4.

  3. 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EA77EX. Transaction: MzE4NDUzOTkxOWFkaXF6a2N4.

  4. 4 September 2017 Appointment of Mr Daniel Yitzhak Baliti as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X6EA81EW. Transaction: MzE4NDUzOTUyM2FkaXF6a2N4.

  5. 4 September 2017 Termination of appointment of Jignesh Doshi as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X6EA6C22. Transaction: MzE4NDUzMzQyN2FkaXF6a2N4.

  6. 11 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6CKVQ6Z. Transaction: MzE4Mjc4MjQ1MmFkaXF6a2N4.

  7. 24 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBS2UX. Transaction: MzE4MTI0Nzg2OGFkaXF6a2N4.

  8. 11 November 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JIRS6Q. Transaction: MzE2MTc0NTI0OWFkaXF6a2N4.

  9. 11 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E4IQ. Transaction: MzE1NDk1MjYzOGFkaXF6a2N4.

  10. 8 April 2016 Registration of charge 096719530001, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X54GNB2P. Transaction: MzE0NTk2MDY1MWFkaXF6a2N4.

  11. 6 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4AW058O. Transaction: MzEyNjQzMDI0M2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:52:53 +0000