HEICHAL MENACHEM LIMITED

Overview

Company Name	HEICHAL MENACHEM LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06888794
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEICHAL MENACHEM LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HEICHAL MENACHEM LIMITED located?

Registered Office Address	72 Charteris Road NW6 7EX London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEICHAL MENACHEM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HEICHAL MENACHEM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for HEICHAL MENACHEM LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

May 02, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

May 05, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

May 05, 2022	Change of details for Mr Yoav Ben Yoav as a person with significant control on Apr 27, 2022	2 pages	PSC04

May 05, 2022	Change of details for Mr Jabob Wilhelm as a person with significant control on Apr 27, 2022	2 pages	PSC04

May 05, 2022	Registered office address changed from 3 Flat 3 Westchester Court, Westchester Drive London NW4 1RB England to 72 Charteris Road London NW6 7EX on May 05, 2022	1 pages	AD01

Jan 25, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jun 19, 2021	Change of details for Mr Yoav Ben Yoav as a person with significant control on Jun 19, 2021	2 pages	PSC04

Jun 19, 2021	Director's details changed for Mr Yoav Ben-Yoav on Jun 16, 2021	2 pages	CH01

Jun 19, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Oct 26, 2020	Registered office address changed from 10 Golders Court Woodstock Road London NW11 8QG England to 3 Flat 3 Westchester Court, Westchester Drive London NW4 1RB on Oct 26, 2020	1 pages	AD01

Apr 28, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Aug 02, 2018	Registered office address changed from Golders Court Woodstock Road London NW11 8QG England to 10 Golders Court Woodstock Road London NW11 8QG on Aug 02, 2018	1 pages	AD01

Apr 29, 2018	Registered office address changed from C/O Y Potash 37 Montpelier Rise London NW11 9DT England to Golders Court Woodstock Road London NW11 8QG on Apr 29, 2018	1 pages	AD01

Apr 29, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HEICHAL MENACHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILHELM, Jacob Eagle Lodge Golders Green Road NW11 8BE London 48 United Kingdom	Apr 27, 2009		Secretary	Eagle Lodge Golders Green Road NW11 8BE London 48 United Kingdom		British		137921570001
BEN-YOAV, Yoav Oakfields Road NW11 0JA London 3 England	Apr 27, 2009		Director	Oakfields Road NW11 0JA London 3 England	England	British	1984-9	137921550003
WILHELM, Jacob Eagle Lodge Golders Green Road NW11 8BE London 48 United Kingdom	Apr 27, 2009		Director	Eagle Lodge Golders Green Road NW11 8BE London 48 United Kingdom	England	British	1982-3	137921570002
KESSLER, Shimon Gershon Princes Park Avenue NW11 0JR London 49 United Kingdom	Apr 27, 2009	Jan 19, 2011	Director	Princes Park Avenue NW11 0JR London 49 United Kingdom	England	British	1976-3	130222350001
SUFRIN, Elimelech Yitzchak 9 Denehurst Gardens NW4 3QS London	Apr 27, 2009	Dec 17, 2013	Director	9 Denehurst Gardens NW4 3QS London	England	British	1970-1	109826750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEICHAL MENACHEM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jabob Wilhelm Charteris Road NW6 7EX London 72 England	Apr 25, 2017	Charteris Road NW6 7EX London 72 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Yoav Ben Yoav Charteris Road NW6 7EX London 72 England	Apr 25, 2017	Charteris Road NW6 7EX London 72 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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