THE WESTERN MARBLE ARCH SYNAGOGUE
| Status | ACTIVE |
| Company No. | 09589315 |
| Category | |
| Incorporated | 13 May 2015 |
| Age | 9 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
THE WESTERN MARBLE ARCH SYNAGOGUE is an active with number 09589315. It was incorporated 9 years, 2 days ago, on 13 May 2015. The company address is 35 Ballards Lane, London, N3 1XW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Rayden
Appointment date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Mintz
Termination date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Winton
Termination date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Howard Morris
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Beverley Miller
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Stanley Simmonds
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Timothy William West
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Isadore Raphael Newton
Termination date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Eric Israel
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabrielle Heather Morris
Termination date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Brian Edward Jaque
Termination date: 2023-11-27
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Goldberg
Termination date: 2023-11-27
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Wayne
Termination date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Bernard Silver
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Barrington Black
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Michael Anthony Ziff
Documents
Accounts with accounts type full
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Alan Lee
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Richenberg
Appointment date: 2021-07-21
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-21
Officer name: Andrew Tobias
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
New address: 35 Ballards Lane London N3 1XW
Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Termination director company with name termination date
Date: 25 May 2022
Action Date: 08 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-08
Officer name: Rudy Sillam
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control statement
Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-21
Officer name: Mr Derek Zissman
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-18
Officer name: Richard Bruce Mintz
Documents
Cessation of a person with significant control
Date: 08 Jun 2021
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Julian Buchler
Cessation date: 2018-01-01
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: David Julian Buchler
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-18
Officer name: Mr Jonathan Winton
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 18 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy West
Appointment date: 2019-06-18
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: His Honour Barrington Black
Appointment date: 2018-06-12
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Alan Harold Goldberg
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Rudy Sillam
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Howard Morris
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Eric Israel
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Goldberg
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Bernard Silver
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mintz
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Winton
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harold Charles Pasha
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Paul Faiman
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Wayne
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janice Serlin
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Deborah Regnier-Leigh
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Rayden
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Mark Edward Pasha
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Andrew Isadore Raphael Newton
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mrs Gabrielle Heather Morris
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mrs Philippa Mintz
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Stephen Factor
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Beverley Miller
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr James Lossos
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Ziff
Appointment date: 2018-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Colin Brian Edward Jaque
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type dormant
Date: 11 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-30
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-30
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 09 May 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
New address: Acre House 11/15 William Road London NW1 3ER
Old address: 42 Doughty Street London WC1N 2LY
Change date: 2017-02-13
Documents
Change account reference date company previous shortened
Date: 09 Feb 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA01
New date: 2016-05-30
Made up date: 2016-05-31
Documents
Annual return company with made up date no member list
Date: 09 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Move registers to sail company with new address
Date: 09 Jun 2016
Category: Address
Type: AD03
New address: 1 Wallenberg Place London W1H 7TN
Documents
Change sail address company with new address
Date: 09 Jun 2016
Category: Address
Type: AD02
New address: 1 Wallenberg Place London W1H 7TN
Documents
Resolution
Date: 02 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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