BEIS RUCHEL D'SATMAR (LONDON) LIMITED

BEIS RUCHEL D'SATMAR (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEIS RUCHEL D'SATMAR (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06660324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    • Primary education (85200) / Education

    Where is BEIS RUCHEL D'SATMAR (LONDON) LIMITED located?

    Registered Office Address
    New Burlington House
    Finchley Road
    NW11 0PU London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2026
    Next Accounts Due OnMay 27, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2027
    Next Confirmation Statement DueAug 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2026
    OverdueNo

    What are the latest filings for BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2025

    22 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    22 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    22 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    22 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Abraham Y Klein as a person with significant control on Jul 30, 2016

    2 pagesPSC04

    Notification of Jacob Herzka as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jacob Kernkraut as a person with significant control on Mar 11, 2020

    2 pagesPSC01

    Accounts for a small company made up to Aug 31, 2021

    22 pagesAA

    Accounts for a small company made up to Aug 31, 2020

    21 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Appointment of Jacob Kernkraut as a director on Mar 11, 2020

    2 pagesAP01

    Registered office address changed from First Floor, 94 Stamford Hill London N16 6XS England to New Burlington House Finchley Road London England NW11 0PU on Aug 03, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    25 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 28, 2019 to Aug 27, 2019

    1 pagesAA01

    Termination of appointment of Jacob Kernkraut as a director on Jul 31, 2019

    1 pagesTM01

    Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on Aug 05, 2019

    1 pagesAD01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2018

    23 pagesAA

    Previous accounting period shortened from Aug 29, 2018 to Aug 28, 2018

    1 pagesAA01

    Who are the officers of BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    Secretary
    Fountayne Road
    N16 7EA London
    15
    American29807170002
    HERZKA, Jacob
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    Director
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    United KingdomBritish103303760001
    KERNKRAUT, Jacob
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    Director
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    EnglandBritish64688620002
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    Director
    Fountayne Road
    N16 7EA London
    15
    United KingdomAmerican29807170002
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    132234310001
    KERNKRAUT, Jacob
    66a Chardmore Road
    N16 6JH London
    Director
    66a Chardmore Road
    N16 6JH London
    EnglandBritish64688620002
    KORNBLUH, Jacob
    24 Firsby Road
    N16 6QA London
    Director
    24 Firsby Road
    N16 6QA London
    EnglandBritish108185070001
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    132234320001
    QA REGISTRARS LTD
    The Studio
    Saint Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    Saint Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    124942320001

    Who are the persons with significant control of BEIS RUCHEL D'SATMAR (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Kernkraut
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    Mar 11, 2020
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abraham Y Klein
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    Jul 30, 2016
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jacob Herzka
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    Apr 06, 2016
    Finchley Road
    NW11 0PU London
    New Burlington House
    England
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0