Myisrael in 1075 Finchley Road LONDON

Myisrael LONDON

Myisrael started in year 2007 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06379943. The Myisrael company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU. Since 2022/02/22 Myisrael is no longer carrying the name Myisrael.

The firm has 5 directors, namely Nigel S., Richard T. and Alisa G. and others. Of them, Simon W. has been with the company the longest, being appointed on 9 March 2015 and Nigel S. has been with the company for the least time - from 24 July 2023. As of 6 May 2024, there were 12 ex directors - Hugo B., Steven N. and others listed below. There were no ex secretaries.

Myisrael Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06379943
Date of Incorporation	Mon, 24th Sep 2007
Industry	Other social work activities without accommodation n.e.c.
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Nigel S.

Position: Director

Appointed: 24 July 2023

Richard T.

Position: Director

Appointed: 07 December 2020

Alisa G.

Position: Director

Appointed: 01 December 2020

Judianne J.

Position: Director

Appointed: 14 November 2016

Simon W.

Position: Director

Appointed: 09 March 2015

Hugo B.

Position: Director

Appointed: 06 December 2019

Resigned: 01 December 2020

Steven N.

Position: Director

Appointed: 23 May 2017

Resigned: 22 November 2021

Marc R.

Position: Director

Appointed: 14 November 2016

Resigned: 25 January 2022

Darren H.

Position: Director

Appointed: 14 November 2016

Resigned: 01 October 2018

Daniel S.

Position: Director

Appointed: 14 November 2016

Resigned: 01 October 2018

Frances R.

Position: Director

Appointed: 18 November 2015

Resigned: 03 October 2022

Sandy R.

Position: Director

Appointed: 09 March 2015

Resigned: 14 November 2016

Emma K.

Position: Director

Appointed: 22 September 2011

Resigned: 09 March 2015

Joel P.

Position: Director

Appointed: 25 February 2008

Resigned: 22 September 2011

Lionel D.

Position: Director

Appointed: 26 October 2007

Resigned: 23 March 2017

Mario B.

Position: Director

Appointed: 24 September 2007

Resigned: 22 September 2011

Danielle F.

Position: Director

Appointed: 24 September 2007

Resigned: 23 March 2017

Sd Company Nominees Limited

Position: Corporate Director

Appointed: 24 September 2007

Resigned: 26 October 2007

Sd Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2007

Resigned: 19 March 2020

Company previous names

Myisrael	February 22, 2022
My Israel	February 18, 2022
My Israel	October 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	37 368	58 706	113 861	70 922

Balance Sheet
Cash Bank On Hand				67 776	117 118	53 915	84 804	393 400	386 715	395 975	356 671
Current Assets			114 861	71 922	123 314	80 235	333 338	419 698	424 734	428 819	425 988
Debtors			34 923	4 146	6 196	26 320	248 534	26 298	38 019	32 844	69 317
Net Assets Liabilities				70 922	120 814	50 083	311 232	408 335	415 997	390 033	414 540
Other Debtors						20 123	31 822	24 942	36 359
Cash Bank In Hand	38 705	58 904	79 938	67 776

Reserves/Capital
Profit Loss Account Reserve	37 368	58 706	113 861	70 922
Shareholder Funds	37 368	58 706	113 861	70 922

Other
Accrued Liabilities Deferred Income				1 000	2 500	2 750	6 462	10 374	8 667	27 138	7 700
Average Number Employees During Period						3	3	2	2	2	2
Creditors				1 000	2 500	30 152	22 106	11 363	8 737	38 786	11 448
Net Current Assets Liabilities	37 368	58 706	113 861	70 922	120 814	50 083	311 232	408 335	415 997	390 033	414 540
Other Creditors						27 402	15 480	874		1 183
Other Taxation Social Security Payable							164	115	70	479	376
Prepayments Accrued Income					25			1 356	1 660	22 410	62 246
Total Assets Less Current Liabilities	37 368	58 706	113 861	70 922	120 814	50 083	311 232	408 335	415 997	390 033	414 540
Trade Creditors Trade Payables										9 986	3 372
Trade Debtors Trade Receivables				4 146	6 171	6 197	216 712			10 434	7 071
Creditors Due Within One Year	1 337	198	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/07/24. filed on: 24th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/07/24. filed on: 24th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, October 2022	accounts	Free Download (6 pages)
TM01	2022/10/03 - the day director's appointment was terminated filed on: 12th, October 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/05/17. New Address: New Burlington House 1075 Finchley Road London NW11 0PU. Previous address: 4 Prince Albert Road London NW1 7SN filed on: 17th, May 2022	address	Free Download (1 page)
CERTNM	Company name changed myisrael LIMITEDcertificate issued on 22/02/22 filed on: 22nd, February 2022	change of name	Free Download (3 pages)
CERTNM	Company name changed my israelcertificate issued on 18/02/22 filed on: 18th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2022/01/25 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
TM01	2021/11/22 - the day director's appointment was terminated filed on: 17th, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/12/07. filed on: 27th, April 2021	officers	Free Download (2 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (6 pages)
TM02	2020/03/19 - the day secretary's appointment was terminated filed on: 26th, April 2020	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 23rd, December 2019	accounts	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/12/06. filed on: 16th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (6 pages)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
TM01	2018/10/01 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/11/14. filed on: 18th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/05/23. filed on: 18th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/11/14. filed on: 18th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/11/14. filed on: 18th, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/11/14. filed on: 18th, July 2017	officers	Free Download (3 pages)
TM01	2016/11/14 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	2017/03/23 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (2 pages)
TM01	2017/03/23 - the day director's appointment was terminated filed on: 6th, June 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/11/18. filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/24, no shareholders list filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, April 2015	accounts	Free Download
AP01	New director appointment on 2015/03/09. filed on: 12th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/09. filed on: 12th, March 2015	officers	Free Download (2 pages)
TM01	2015/03/09 - the day director's appointment was terminated filed on: 12th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/24, no shareholders list filed on: 27th, October 2014	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2014/09/08 filed on: 8th, September 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/09/08. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/24, no shareholders list filed on: 25th, September 2013	annual return	Free Download (3 pages)
CH01	On 2013/09/01 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/01 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/03/01 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/24, no shareholders list filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/24, no shareholders list filed on: 21st, October 2011	annual return	Free Download (5 pages)
TM01	2011/10/14 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/14. filed on: 14th, October 2011	officers	Free Download (2 pages)
TM01	2011/10/14 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
CH01	On 2010/09/01 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/24, no shareholders list filed on: 22nd, October 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/01 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/24, no shareholders list filed on: 3rd, November 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 13th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 10th, July 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 30/11/2007 filed on: 3rd, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (3 pages)
288a	On 2008/04/04 Director appointed filed on: 4th, April 2008	officers	Free Download (3 pages)
288b	On 2008/03/10 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
CERTNM	Company name changed my israel LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed my israel LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, September 2007	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 24th, September 2007	incorporation	Free Download (28 pages)

Myisrael LONDON

Myisrael Address / Contact

Company Information / Profile

Company staff

Nigel S.

Richard T.

Alisa G.

Judianne J.

Simon W.

Hugo B.

Steven N.

Marc R.

Darren H.

Daniel S.

Frances R.

Sandy R.

Emma K.

Joel P.

Lionel D.

Mario B.

Danielle F.

Sd Company Nominees Limited

Sd Company Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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