Gateshead
Tyne And Wear
NE8 1RS
Director Name | Mr Shamai Schleider |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mrs Miriam Silver |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(2 weeks after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mr Jeremy Compton Russell |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
Director Name | Mr Bernard Olsberg |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT |
Registered Address | 82 Bewick Road Gateshead Tyne And Wear NE8 1RS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 28 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 12 May 2025 (11 months, 4 weeks from now) |
7 January 2019 | Delivered on: 9 January 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: All that freehold property known as 748 holloway road london N19 3JF registered at the land registry with title number 291071. Outstanding |
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3 January 2017 | Delivered on: 4 January 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: F/H unit 6 delta bank road metro riverside park gateshead t/n TY517304. Outstanding |
3 January 2017 | Delivered on: 4 January 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: F/H 111-112 market jew street penzance t/n CL89479. Outstanding |
3 January 2017 | Delivered on: 4 January 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: F/H 97/98 market jew street penzance t/n CL12187. Outstanding |
3 January 2017 | Delivered on: 4 January 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
1 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
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1 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
3 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
16 February 2021 | Appointment of Mr Jeremy Compton Russell as a director on 1 February 2021 (2 pages) |
20 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
23 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
26 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 January 2019 | Registration of charge 091795250005, created on 7 January 2019 (24 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 January 2017 | Registration of charge 091795250003, created on 3 January 2017 (26 pages) |
4 January 2017 | Registration of charge 091795250002, created on 3 January 2017 (23 pages) |
4 January 2017 | Registration of charge 091795250002, created on 3 January 2017 (23 pages) |
4 January 2017 | Registration of charge 091795250004, created on 3 January 2017 (26 pages) |
4 January 2017 | Registration of charge 091795250001, created on 3 January 2017 (26 pages) |
4 January 2017 | Registration of charge 091795250001, created on 3 January 2017 (26 pages) |
4 January 2017 | Registration of charge 091795250003, created on 3 January 2017 (26 pages) |
4 January 2017 | Registration of charge 091795250004, created on 3 January 2017 (26 pages) |
30 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Termination of appointment of Bernard Olsberg as a director on 1 September 2014 (1 page) |
9 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Termination of appointment of Bernard Olsberg as a director on 1 September 2014 (1 page) |
9 September 2015 | Termination of appointment of Bernard Olsberg as a director on 1 September 2014 (1 page) |
3 September 2014 | Appointment of Mr Shamai Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 September 2014 (1 page) |
3 September 2014 | Appointment of Mrs Miriam Silver as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mr Shamai Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Miriam Silver as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Anna Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from Room 9 - Enterprise House 3 Middleton Rd Manchester Lancashire M8 5DT United Kingdom to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 3 September 2014 (1 page) |
3 September 2014 | Appointment of Mr Shamai Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Anna Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Anna Schleider as a director on 1 September 2014 (2 pages) |
3 September 2014 | Appointment of Mrs Miriam Silver as a director on 1 September 2014 (2 pages) |
18 August 2014 | Incorporation Statement of capital on 2014-08-18
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18 August 2014 | Incorporation Statement of capital on 2014-08-18
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