12 14 James Ltd LONDON


12 14 James Ltd is a private limited company registered at 51 Craven Park Road, London N15 6AH. Incorporated on 2017-04-08, this 3-year-old company is run by 1 director.
Director Arie C., appointed on 14 December 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2020-06-03 and the deadline for the subsequent filing is 2021-06-17. Additionally, the accounts were filed on 28 April 2019 and the next filing is due on 28 April 2021.

12 14 James Ltd Address / Contact

Office Address 51 Craven Park Road
Town London
Post code N15 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10716866
Date of Incorporation Sat, 8th Apr 2017
Industry Buying and selling of own real estate
End of financial Year 28th April
Company age 3 years old
Account next due date Wed, 28th Apr 2021 (260 days left)
Account last made up date Sun, 28th Apr 2019
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

Arie C.

Position: Director

Appointed: 14 December 2019

Elimelech S.

Position: Director

Appointed: 13 December 2019

Resigned: 14 December 2019

Elimelech S.

Position: Secretary

Appointed: 13 December 2019

Resigned: 14 December 2019

Abraham B.

Position: Director

Appointed: 23 October 2019

Resigned: 13 December 2019

Abraham B.

Position: Secretary

Appointed: 23 October 2019

Resigned: 13 December 2019

Elimelech S.

Position: Director

Appointed: 08 April 2017

Resigned: 23 October 2019

Elimelech S.

Position: Secretary

Appointed: 08 April 2017

Resigned: 23 October 2019

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Arie C. This PSC and has 75,01-100% shares. The second one in the PSC register is Elimelech S. This PSC owns 75,01-100% shares. Moving on, there is Abraham B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Arie C.

Notified on 14 December 2019
Nature of control: 75,01-100% shares

Elimelech S.

Notified on 13 December 2019
Ceased on 14 December 2019
Nature of control: 75,01-100% shares

Abraham B.

Notified on 23 October 2019
Ceased on 13 December 2019
Nature of control: 75,01-100% shares

Elimelech S.

Notified on 8 April 2017
Ceased on 23 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-282019-04-28
Balance Sheet
Net Assets Liabilities34 47292 198
Other
Creditors330 218387 944
Fixed Assets295 746295 746
Net Current Assets Liabilities330 218387 944
Total Assets Less Current Liabilities34 47292 198

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
On Sat, 14th Dec 2019 new director was appointed.
filed on: 3rd, June 2020
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