Gateshead
NE8 1TP
Director Name | Mr Eliezer Halberstadt |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 152 Whitehall Road Gateshead NE8 1TP |
Secretary Name | Mr Eliezer Halberstadt |
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Status | Current |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 152 Whitehall Road Gateshead NE8 1TP |
Registered Address | 152 Whitehall Road Gateshead NE8 1TP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
1 at £1 | Eliezer Halberstadt 50.00% Ordinary |
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1 at £1 | Miriam Ruchama Halberstadt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,200 |
Cash | £4,496 |
Current Liabilities | £40,590 |
Latest Accounts | 30 November 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 November 2024 (8 months from now) |
27 September 2021 | Delivered on: 28 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 victoria apartments, park road north, middlesbrough registered under title CE188858, 12 victoria apartments, park road, north, middlesbrough registered under title CE234525...please refer to the mortgage deed for further details. Outstanding |
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30 November 2020 | Delivered on: 4 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Victoria apartments, park road north, middlesbrough TS1 3NL registered under title number CE177222 and other properties as referred to in the legal charge. Outstanding |
25 July 2019 | Delivered on: 26 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as 84 middle street, walker, newcastle, NE6 4DB. Outstanding |
11 March 2019 | Delivered on: 12 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property 5 russell terrace, birtley, DH3 1JD registered under title number TY412299; leasehold property 68 northbourne street, gateshead, NE8 4AH and freehold reversion in 70 northbourne street, gateshead registered under title numbers TY200449 and TY231851; leasehold property 27 nevilles cross road, hebburn, NE31 2SA registered under title number TY418591; and leasehold property 10 denwick avenue, newcastle upon tyne, NE15 8SQ and freehold reversion in 8 denwick avenue, newcastle registered under title numbers TY259839 and TY277329. Outstanding |
27 April 2018 | Delivered on: 3 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 11 rutland square, birtley, tyne and wear, DH3 1JB. 177 sunderland road, gateshead, tyne and wear, NE8 3EX. Outstanding |
26 February 2016 | Delivered on: 3 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 27,67 & 103 canterbury street, newcastle upon tyne & 20 clifton avenue, wallsend, tyne & wear. Outstanding |
5 June 2015 | Delivered on: 12 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 18 neville road sunderland tyne & wear t/no. DU39348. Outstanding |
5 June 2015 | Delivered on: 12 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 26 duke walk gateshead tyne & wear t/no. TY129378. Outstanding |
15 March 2022 | Delivered on: 16 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 33 king street, birtley, tyne & wear DH3 1EF registered at hm land registry under title no TY20419; the leasehold property known as or being 18 victoria apartments, middlesbrough, teeside TS1 3NL registered at hm land registry under title no CE191370; the leasehold property known as or being 33 victoria apartments, middlesbrough, teeside TS1 3NL registered at hm land registry under title no CE216034 and the leasehold property known as or being 51 stanley street, wallsend NE28 7DB and freehold reversion in 49 stanley street, wallsend registered at hm land registry under title no TY274887 and TY274938. Outstanding |
1 June 2015 | Delivered on: 9 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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12 September 2023 | Registration of charge 078303280011, created on 8 September 2023 (40 pages) |
9 March 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
12 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
11 April 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
16 March 2022 | Registration of charge 078303280010, created on 15 March 2022 (41 pages) |
11 November 2021 | Director's details changed for Mr Eliezer Halberstadt on 11 November 2021 (2 pages) |
11 November 2021 | Director's details changed for Mrs Miriam Ruchama Halberstadt on 11 November 2021 (2 pages) |
11 November 2021 | Secretary's details changed for Mr Eliezer Halberstadt on 11 November 2021 (1 page) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
2 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
1 November 2021 | Change of details for Mr Eliezer Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
1 November 2021 | Change of details for Mrs Miriam Ruchama Halberstadt as a person with significant control on 1 November 2021 (2 pages) |
28 September 2021 | Registration of charge 078303280009, created on 27 September 2021 (40 pages) |
25 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
4 December 2020 | Registration of charge 078303280008, created on 30 November 2020 (42 pages) |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
26 July 2019 | Registration of charge 078303280007, created on 25 July 2019 (39 pages) |
12 March 2019 | Registration of charge 078303280006, created on 11 March 2019 (40 pages) |
9 November 2018 | Registered office address changed from 1 Rydal Street Gateshead NE8 1TT to 152 Rydal Street Gateshead NE8 1TP on 9 November 2018 (1 page) |
9 November 2018 | Registered office address changed from 152 Rydal Street Gateshead NE8 1TP United Kingdom to 152 Whitehall Road Gateshead NE8 1TP on 9 November 2018 (1 page) |
8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
3 May 2018 | Registration of charge 078303280005, created on 27 April 2018 (39 pages) |
5 April 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
5 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
5 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
8 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 March 2016 | Registration of charge 078303280004, created on 26 February 2016 (41 pages) |
3 March 2016 | Registration of charge 078303280004, created on 26 February 2016 (41 pages) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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12 June 2015 | Registration of charge 078303280002, created on 5 June 2015 (40 pages) |
12 June 2015 | Registration of charge 078303280003, created on 5 June 2015 (40 pages) |
12 June 2015 | Registration of charge 078303280002, created on 5 June 2015 (40 pages) |
12 June 2015 | Registration of charge 078303280002, created on 5 June 2015 (40 pages) |
12 June 2015 | Registration of charge 078303280003, created on 5 June 2015 (40 pages) |
12 June 2015 | Registration of charge 078303280003, created on 5 June 2015 (40 pages) |
9 June 2015 | Registration of charge 078303280001, created on 1 June 2015 (43 pages) |
9 June 2015 | Registration of charge 078303280001, created on 1 June 2015 (43 pages) |
9 June 2015 | Registration of charge 078303280001, created on 1 June 2015 (43 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Incorporation (24 pages) |
1 November 2011 | Incorporation (24 pages) |