Heichal Menachem Limited in LONDON

Heichal Menachem Limited LONDON

Heichal Menachem started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06888794. The Heichal Menachem company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 72 Charteris Road. Postal code: NW6 7EX.

At present there are 2 directors in the the firm, namely Jacob W. and Yoav B.. In addition one secretary - Jacob W. - is with the company. As of 23 April 2024, there were 2 ex directors - Shimon K., Elimelech S. and others listed below. There were no ex secretaries.

Heichal Menachem Limited Address / Contact

Office Address	72 Charteris Road
Town	London
Post code	NW6 7EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06888794
Date of Incorporation	Mon, 27th Apr 2009
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jacob W.

Position: Director

Appointed: 27 April 2009

Jacob W.

Position: Secretary

Appointed: 27 April 2009

Yoav B.

Position: Director

Appointed: 27 April 2009

Shimon K.

Position: Director

Appointed: 27 April 2009

Resigned: 19 January 2011

Elimelech S.

Position: Director

Appointed: 27 April 2009

Resigned: 17 December 2013

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Yoav B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jabob W. This PSC has significiant influence or control over the company,.

Yoav B.

Notified on	25 April 2017
Nature of control:	significiant influence or control

Jabob W.

Notified on	25 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, January 2023	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control Wed, 27th Apr 2022 filed on: 5th, May 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 27th Apr 2022 filed on: 5th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 5th May 2022. New Address: 72 Charteris Road London NW6 7EX. Previous address: 3 Flat 3 Westchester Court, Westchester Drive London NW4 1RB England filed on: 5th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control Sat, 19th Jun 2021 filed on: 19th, June 2021	persons with significant control	Free Download (2 pages)
CH01	On Wed, 16th Jun 2021 director's details were changed filed on: 19th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 19th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 5th, March 2021	accounts	Free Download (11 pages)
AD01	Address change date: Mon, 26th Oct 2020. New Address: 3 Flat 3 Westchester Court, Westchester Drive London NW4 1RB. Previous address: 10 Golders Court Woodstock Road London NW11 8QG England filed on: 26th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (11 pages)
AD01	Address change date: Thu, 2nd Aug 2018. New Address: 10 Golders Court Woodstock Road London NW11 8QG. Previous address: Golders Court Woodstock Road London NW11 8QG England filed on: 2nd, August 2018	address	Free Download (1 page)
AD01	Address change date: Sun, 29th Apr 2018. New Address: Golders Court Woodstock Road London NW11 8QG. Previous address: C/O Y Potash 37 Montpelier Rise London NW11 9DT England filed on: 29th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 29th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 27th Apr 2017 filed on: 27th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (11 pages)
AD01	Address change date: Mon, 2nd May 2016. New Address: C/O Y Potash 37 Montpelier Rise London NW11 9DT. Previous address: 37 Montpelier Rise London NW11 9DT filed on: 2nd, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 27th Apr 2016, no shareholders list filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 1st, February 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 27th Apr 2015, no shareholders list filed on: 27th, April 2015	annual return	Free Download
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 27th Apr 2014, no shareholders list filed on: 19th, May 2014	annual return	Free Download (4 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 19th, May 2014	officers	Free Download (2 pages)
TM01	Tue, 17th Dec 2013 - the day director's appointment was terminated filed on: 17th, December 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 6th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 27th Apr 2013, no shareholders list filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 27th Apr 2012, no shareholders list filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 27th Apr 2011, no shareholders list filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (10 pages)
TM01	Wed, 19th Jan 2011 - the day director's appointment was terminated filed on: 19th, January 2011	officers	Free Download (1 page)
CH01	On Wed, 12th May 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH03	On Tue, 27th Apr 2010 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 27th Apr 2010, no shareholders list filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2009	incorporation	Free Download (31 pages)

Heichal Menachem Limited LONDON

Heichal Menachem Limited Address / Contact

Company Information / Profile

Company staff

Jacob W.

Jacob W.

Yoav B.

Shimon K.

Elimelech S.

People with significant control

Company filings

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