Company number 07800730
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 51 BELSIZE SQUARE, LONDON, NW3 4HX
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 078007300003, created on 13 May 2016. The most likely internet sites of KERENS GAN BELSIZE LTD are www.kerensganbelsize.co.uk, and www.kerens-gan-belsize.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and two months. Kerens Gan Belsize Ltd is a Private Limited Company.
The company registration number is 07800730. Kerens Gan Belsize Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of Kerens Gan Belsize Ltd is 51 Belsize Square London Nw3 4hx. The company`s financial liabilities are £143.58k. It is £29.65k against last year. The cash in hand is £203.98k. It is £42.93k against last year. And the total assets are £499.83k, which is £113.56k against last year. BEN EZRA, Assaf is a Director of the company. BEN EZRA, Keren is a Director of the company. The company operates in "Child day-care activities".
kerens gan belsize Key Finiance
LIABILITIES
£143.58k
+26%
CASH
£203.98k
+26%
TOTAL ASSETS
£499.83k
+29%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Assaf Ben Ezra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keren Ben Ezra
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KERENS GAN BELSIZE LTD Events
04 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
18 May 2016
Registration of charge 078007300003, created on 13 May 2016
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-29
...
... and 9 more events
29 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
19 Apr 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012
Particulars of a mortgage or charge / charge no: 2
08 Dec 2011
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
13 May 2016
Charge code 0780 0730 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 April 2012
Rent deposit deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: The Belsize Square Synagogue
Description: The rent deposit bank account see image for full details.
21 November 2011
Rent deposit deed
Delivered: 8 December 2011
Status: Satisfied
on 12 April 2012
Persons entitled: The Custodian Trustees for the Time Being of Belsize Square Synagogue (As Further Defined on Form MG01)
Description: The rent deposit bank account see image for full details.