Company Information for MYISRAEL
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
06379943
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||||
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MYISRAEL | ||||||
Legal Registered Office | ||||||
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW1 | ||||||
Previous Names | ||||||
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Company Number | 06379943 | |
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Company ID Number | 06379943 | |
Date formed | 2007-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
SD COMPANY SECRETARIES LIMITED |
||
DARREN HOPKINS |
||
JUDIANNE JAYSON |
||
STEVEN JAMES NEERKIN |
||
FRANCES CLARE RAFF |
||
MARC IVOR RUBINSTEIN |
||
DANIEL SAMSON |
||
SIMON MARK WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL SAUL DEYONG |
Director | ||
DANIELLE SARAH FRANKS |
Director | ||
SANDY REIGLER |
Director | ||
EMMA VICTORIA ROSENBLATT |
Director | ||
MARIO KURT BUDWIG |
Director | ||
JOEL PLASCO |
Director | ||
SD COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSIDY ENTERPRISES LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-14 | Active | |
ONE LUXURY DEVELOPMENTS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
SWIFTLINE SOLUTIONS LIMITED | Company Secretary | 2012-11-22 | CURRENT | 1998-08-10 | Dissolved 2016-09-27 | |
PAUL HETHERINGTON DESIGNS LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
VILMASHKIN LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2016-05-24 | |
TODAYS HEALTHCARE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1996-12-02 | Active | |
57 WARWICK AVENUE LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2004-10-08 | Active | |
OWNSTREAM LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2005-01-20 | Dissolved 2018-09-18 | |
IDEALSTYLE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2002-10-24 | Liquidation | |
CROWNDISK LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1995-06-09 | Liquidation | |
CYBERICOM LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1997-03-07 | Active | |
GRANDSTREAM LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2000-03-21 | Dissolved 2013-08-20 | |
BRICKENDON DIGITAL LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
CITYFLOW LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2004-04-05 | Dissolved 2016-09-27 | |
WINCHSHAW LIMITED | Company Secretary | 2005-01-22 | CURRENT | 1983-08-16 | Active | |
PENSION BROKER LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
PENNINE WAY LIMITED | Director | 2017-02-16 | CURRENT | 1999-06-16 | Active | |
JEWISH FUTURES TRUST LIMITED | Director | 2012-08-26 | CURRENT | 2011-12-16 | Active | |
CLARENCE BRIDGE CAPITAL LIMITED | Director | 2018-05-14 | CURRENT | 2018-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NIGEL SOMECK | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARE RAFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES CLARE RAFF | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM 4 Prince Albert Road London NW1 7SN | |
CERTNM | Company name changed myisrael LIMITED\certificate issued on 22/02/22 | |
CERTNM | Company name changed my israel\certificate issued on 18/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR MARC IVOR RUBINSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES NEERKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC IVOR RUBINSTEIN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISA GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO FREDERICK BIEBER | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Sd Company Secretaries Limited on 2020-03-19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AAMD | Amended account full exemption | |
AP01 | DIRECTOR APPOINTED MR HUGO FREDERICK BIEBER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOPKINS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES NEERKIN | |
AP01 | DIRECTOR APPOINTED MR MARC IVOR RUBINSTEIN | |
AP01 | DIRECTOR APPOINTED DANIEL SAMSON | |
AP01 | DIRECTOR APPOINTED DARREN HOPKINS | |
AP01 | DIRECTOR APPOINTED JUDIANNE JAYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDY REIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL DEYONG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FRANCES CLARE RAFF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK WALTON | |
AP01 | DIRECTOR APPOINTED MRS SANDY REIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA ROSENBLATT | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SD COMPANY SECRETARIES LIMITED / 08/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA ROSENBLATT / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARAH FRANKS / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL SAUL DEYONG / 01/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED EMMA VICTORIA ROSENBLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL PLASCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO BUDWIG | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE SARAH FRANKS / 01/09/2010 | |
AR01 | 24/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO KURT BUDWIG / 01/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 NO MEMBER LIST | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | CURRSHO FROM 30/09/2008 TO 30/11/2007 | |
363a | ANNUAL RETURN MADE UP TO 24/09/08 | |
288a | DIRECTOR APPOINTED JOEL DARREN PLASCO | |
288a | DIRECTOR APPOINTED MR LIONEL SAUL DEYONG | |
288b | APPOINTMENT TERMINATED DIRECTOR SD COMPANY NOMINEES LIMITED | |
CERTNM | COMPANY NAME CHANGED MY ISRAEL LIMITED CERTIFICATE ISSUED ON 25/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
Creditors Due Within One Year | 2012-03-31 | £ 1,337 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYISRAEL
Cash Bank In Hand | 2013-03-31 | £ 58,904 |
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Cash Bank In Hand | 2012-03-31 | £ 38,705 |
Shareholder Funds | 2013-03-31 | £ 58,706 |
Shareholder Funds | 2012-03-31 | £ 37,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as MYISRAEL are:
NACRO | £ 5,114,517 |
MENCAP LIMITED | £ 2,931,689 |
HEALTH VISION UK LIMITED | £ 2,504,206 |
FREEDOM FOSTERING LIMITED | £ 1,153,449 |
CAPSTONE FOSTER CARE (NORTH) LIMITED | £ 1,097,662 |
GROUNDWORK LONDON | £ 895,241 |
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED | £ 858,076 |
NEXUS FOSTERING LIMITED | £ 851,969 |
SOUTH EAST LONDON MIND LIMITED | £ 800,489 |
COMPASS FOSTERING CENTRAL LIMITED | £ 769,817 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
MENCAP LIMITED | £ 98,886,185 |
BARNARDO SERVICES LIMITED | £ 89,385,342 |
THE NATIONAL FOSTERING AGENCY LIMITED | £ 58,669,519 |
FOSTERING SOLUTIONS LIMITED | £ 58,438,669 |
ESSEX CARES LIMITED | £ 57,391,301 |
BY THE BRIDGE LIMITED | £ 45,350,697 |
SUNDERLAND HOME CARE ASSOCIATES LTD. | £ 44,543,275 |
CATCH 22 CHARITY LIMITED | £ 41,875,142 |
NEXUS FOSTERING LIMITED | £ 31,679,941 |
BARNARDO'S | £ 27,210,201 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |