RACHEL ZEITLIN LIMITED

Unit 6-7 The Edge Business Centre Unit 6-7 The Edge Business Centre, London, NW2 6EW, England
StatusACTIVE
Company No.07461649
CategoryPrivate Limited Company
Incorporated07 Dec 2010
Age13 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

RACHEL ZEITLIN LIMITED is an active private limited company with number 07461649. It was incorporated 13 years, 6 months, 25 days ago, on 07 December 2010. The company address is Unit 6-7 The Edge Business Centre Unit 6-7 The Edge Business Centre, London, NW2 6EW, England.



Company Fillings

Confirmation statement with no updates

Date: 30 May 2024

Action Date: 20 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-20

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Accounts with accounts type total exemption full

Date: 08 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 20 Jun 2023

Action Date: 20 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-20

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Confirmation statement with no updates

Date: 18 Jan 2023

Action Date: 20 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-20

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Accounts with accounts type total exemption full

Date: 14 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Second filing of annual return with made up date

Date: 12 Apr 2022

Action Date: 07 Dec 2011

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2011-12-07

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Second filing of annual return with made up date

Date: 28 Mar 2022

Action Date: 13 Dec 2015

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2015-12-13

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Second filing of annual return with made up date

Date: 28 Mar 2022

Action Date: 13 Dec 2014

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2014-12-13

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Second filing of annual return with made up date

Date: 28 Mar 2022

Action Date: 13 Dec 2013

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2013-12-13

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Second filing of annual return with made up date

Date: 28 Mar 2022

Action Date: 07 Dec 2012

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2012-12-07

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Confirmation statement with no updates

Date: 03 Feb 2022

Action Date: 13 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-13

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Second filing of confirmation statement with made up date

Date: 02 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2020-12-13

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Second filing of confirmation statement with made up date

Date: 02 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2019-12-13

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Second filing of confirmation statement with made up date

Date: 02 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2018-12-13

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Second filing of confirmation statement with made up date

Date: 02 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2017-12-13

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Second filing of confirmation statement with made up date

Date: 02 Feb 2022

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2016-12-13

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Notification of a person with significant control

Date: 01 Feb 2022

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Rachel Philippa Zeitlin

Notification date: 2016-04-06

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Withdrawal of a person with significant control statement

Date: 01 Feb 2022

Action Date: 01 Feb 2022

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2022-02-01

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Change person director company with change date

Date: 01 Feb 2022

Action Date: 20 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-20

Officer name: Miss Rachel Philippa Zeitlin

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Change person secretary company with change date

Date: 01 Feb 2022

Action Date: 20 Nov 2019

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2019-11-20

Officer name: Adam Charles Zeitlin

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Second filing capital allotment shares

Date: 19 Jan 2022

Action Date: 07 Dec 2010

Category: Capital

Type: RP04SH01

Date: 2010-12-07

Capital : 4 GBP

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Accounts with accounts type total exemption full

Date: 18 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company previous shortened

Date: 29 Dec 2021

Action Date: 30 Mar 2021

Category: Accounts

Type: AA01

Made up date: 2021-03-31

New date: 2021-03-30

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Confirmation statement with no updates

Date: 15 Feb 2021

Action Date: 13 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-13

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Change account reference date company current extended

Date: 16 Dec 2020

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-30

New date: 2021-03-31

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Accounts with accounts type total exemption full

Date: 24 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 13 Dec 2019

Action Date: 13 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-13

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Change registered office address company with date old address new address

Date: 20 Nov 2019

Action Date: 20 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-20

Old address: , Bellside House 4 Elthorne Road, London, N19 4AG

New address: Unit 6-7 the Edge Business Centre Humber Road London NW2 6EW

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Accounts with accounts type total exemption full

Date: 18 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 14 Dec 2018

Action Date: 13 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-13

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Accounts with accounts type total exemption full

Date: 16 Jul 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 15 Dec 2017

Action Date: 13 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-13

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Accounts with accounts type total exemption full

Date: 28 Jun 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement

Date: 19 Dec 2016

Action Date: 13 Dec 2016

Category: Confirmation-statement

Type: CS01

Original description: 13/12/16 Statement of Capital gbp 4

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Accounts with accounts type total exemption small

Date: 07 Nov 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Change account reference date company previous shortened

Date: 31 Oct 2016

Action Date: 30 Jan 2016

Category: Accounts

Type: AA01

Made up date: 2016-01-31

New date: 2016-01-30

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Annual return company with made up date full list shareholders

Date: 17 Dec 2015

Action Date: 13 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-13

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Accounts with accounts type total exemption small

Date: 11 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2015

Action Date: 13 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-13

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Accounts with accounts type total exemption small

Date: 14 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2013

Action Date: 13 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-13

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Accounts with accounts type total exemption small

Date: 09 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2012

Action Date: 07 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-07

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Change person secretary company with change date

Date: 21 Dec 2012

Action Date: 03 Sep 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-09-03

Officer name: Adam Charles Zeitlin

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Accounts with accounts type total exemption small

Date: 04 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Change account reference date company previous extended

Date: 13 Aug 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA01

Made up date: 2011-12-31

New date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 07 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-07

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Capital allotment shares

Date: 07 Apr 2011

Action Date: 07 Dec 2010

Category: Capital

Type: SH01

Date: 2010-12-07

Capital : 4 GBP

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Appoint person secretary company with name

Date: 10 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Adam Charles Zeitlin

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Appoint person director company with name

Date: 10 Mar 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Rachel Philippa Zeitlin

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Change registered office address company with date old address

Date: 08 Mar 2011

Action Date: 08 Mar 2011

Category: Address

Type: AD01

Change date: 2011-03-08

Old address: , Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom

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Termination director company with name

Date: 09 Dec 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

Documents

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Incorporation company

Date: 07 Dec 2010

Category: Incorporation

Type: NEWINC

Documents

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