| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 7 |
| 2024-04-07 |
update account_ref_month 9 => 10 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-23 => 2024-07-07 |
| 2023-10-07 |
update account_ref_day 24 => 23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-20 => 2024-06-23 |
| 2023-09-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 24/09/2022 TO 23/09/2022 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 25 => 24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-09-20 |
| 2023-06-20 |
update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM ZELMAN KALDOR / 11/12/2015 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-25 |
| 2022-12-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2022-09-24 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 27/09/2021 TO 26/09/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-06-27 |
| 2021-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 28 => 27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099129930003 |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-12 => 2021-06-29 |
| 2020-01-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-15 => 2019-11-12 |
| 2019-08-12 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-06-08 |
update account_ref_day 28 => 30 |
| 2019-06-08 |
update account_ref_month 12 => 9 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-28 => 2019-08-15 |
| 2019-05-15 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 30/09/2018 |
| 2019-04-07 |
delete address 5A RUSSELL GARDENS LONDON ENGLAND NW11 9NJ |
| 2019-04-07 |
insert address 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ |
| 2019-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-17 => 2019-09-28 |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address SUTHERLAND HOUSE 70 - 78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2019-03-07 |
insert address 5A RUSSELL GARDENS LONDON ENGLAND NW11 9NJ |
| 2019-03-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
5A RUSSELL GARDENS
LONDON
NW11 9NJ
ENGLAND |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
SUTHERLAND HOUSE 70 - 78 WEST HENDON BROADWAY
LONDON
NW9 7BT
ENGLAND |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-17 |
| 2018-09-17 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-08-07 |
update num_mort_charges 1 => 2 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM ZELMAN KALDOR |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-25 |
update statutory_documents CESSATION OF ABRAHAM ZELMAN KANTOR AS A PSC |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KANTOR |
| 2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099129930002 |
| 2018-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099129930001 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-12-07 |
update account_ref_day 30 => 29 |
| 2017-12-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-04 => 2018-09-29 |
| 2017-11-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-11-24 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-10-07 |
delete address 5 NORTH END ROAD LONDON UNITED KINGDOM NW11 7RJ |
| 2017-10-07 |
insert address SUTHERLAND HOUSE 70 - 78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-11 => 2017-12-04 |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
5 NORTH END ROAD
LONDON
NW11 7RJ
UNITED KINGDOM |
| 2017-09-04 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ZELMAN KANTOR |
| 2017-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARI KANTOR / 01/01/2017 |
| 2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099129930001 |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ABRAHAM ZELMAN KANTOR |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ARI KANTOR |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |