1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,073,294 GBP2024-07-31
Officer
2019-07-01 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEUBOND LIMITED - 1998-06-17
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
9,674 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 11 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2024-01-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
253,911 GBP2024-02-29
Person with significant control
2019-02-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
118 Commercial Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
644 GBP2024-10-31
Officer
2023-11-30 ~ nowIIF 8 - Director → ME
6
BELCHAK CORIN & CO LTD - 2022-03-05
PAUL BELCHAK & CO LIMITED - 2017-01-13
C.A.S. PROPERTY CO. LIMITED - 2009-02-26
1 Beauchamp Court Victors Way, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,712,868 GBP2024-07-31
Officer
2009-10-01 ~ nowIIF 14 - Director → ME
1998-07-10 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, HerefordshireActive Corporate (3 parents)
Equity (Company account)
1,554 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 10 - Director → ME
8
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2003-06-18 ~ dissolvedIIF 16 - Director → ME
9
1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-3,583 GBP2017-11-30
Officer
2013-06-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2014-07-18 ~ nowIIF 2 - Director → ME
2014-07-18 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 9 First Flr Hampstead West, 224 Iverson Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-147,169 GBP2025-03-31
Officer
2020-05-04 ~ nowIIF 15 - Director → ME
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
271,380 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireActive Corporate (3 parents)
Equity (Company account)
108,198 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 12 - Director → ME