TEXCROFT LIMITED
| Status | ACTIVE |
| Company No. | 11134285 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2018 |
| Age | 6 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TEXCROFT LIMITED is an active private limited company with number 11134285. It was incorporated 6 years, 4 months, 17 days ago, on 05 January 2018. The company address is 105 Eade Road, Occ Building A 105 Eade Road, Occ Building A, London, N4 1TJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 25 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2023
Action Date: 05 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-05
Old address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ England
New address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ
Documents
Confirmation statement with updates
Date: 01 Aug 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Asher Anshil Faig
Documents
Accounts with accounts type dormant
Date: 17 Jul 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 18 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-18
Documents
Gazette filings brought up to date
Date: 14 Aug 2021
Category: Gazette
Type: DISS40
Documents
Change account reference date company current shortened
Date: 31 Jan 2021
Action Date: 30 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-30
Made up date: 2020-01-31
Documents
Mortgage satisfy charge full
Date: 16 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111342850001
Documents
Mortgage satisfy charge full
Date: 16 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111342850002
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Old address: 19 Clock House Stamford Hill London N16 5LG England
Change date: 2020-02-05
New address: 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London England N4 1TJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 111342850003
Documents
Mortgage acquire with deed with charge number charge acquisition date
Date: 17 Oct 2019
Action Date: 18 Mar 2019
Category: Mortgage
Sub Category: Acquire
Type: MR02
Property acquired date: 2019-03-18
Charge number: 111342850002
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111342850001
Charge creation date: 2019-09-25
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Cessation of a person with significant control
Date: 25 Jun 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Asher Anshil Faig
Cessation date: 2019-03-28
Documents
Notification of a person with significant control
Date: 25 Jun 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amyf Investments Limited
Notification date: 2019-03-28
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Asher Faig
Documents
Confirmation statement with updates
Date: 18 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Notification of a person with significant control
Date: 11 Mar 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-01
Psc name: Asher Faig
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Asher Faig
Appointment date: 2019-02-01
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yaakov Yosef Gluck
Appointment date: 2018-01-31
Documents
Notification of a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yaakov Yosef Gluck
Notification date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
New address: 19 Clock House Stamford Hill London N16 5LG
Old address: Data House 43-45 Stamford Hill London N16 5SR United Kingdom
Change date: 2018-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Shlomo Grosskopf
Documents
Cessation of a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-31
Psc name: Shlomo Grosskopf
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Michael Duke
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Address
Type: AD01
New address: Data House 43-45 Stamford Hill London N16 5SR
Old address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
Change date: 2018-01-31
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Shlomo Grosskopf
Documents
Notification of a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shlomo Grosskopf
Notification date: 2018-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Michael Duke
Documents
Cessation of a person with significant control
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-31
Psc name: Fd Secretarial Ltd
Documents
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