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ERMINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ermine Ltd. The company was founded 6 years ago and was given the registration number 11024341. The firm's registered office is in LONDON. You can find them at Harvest House, Leaside Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ERMINE LTD
Company Number:11024341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Harvest House, Leaside Road, London, United Kingdom, E5 9LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barretts Grove, London, England, N16 8AP

Director20 December 2017Active
Harvest House, Leaside Road, London, United Kingdom, E5 9LU

Director20 October 2017Active

People with Significant Control

Mr Israel Taub
Notified on:20 December 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:16, Ermine Road, London, England, N15 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Israel Kahan
Notified on:20 October 2017
Status:Active
Date of birth:April 1967
Nationality:American
Country of residence:United Kingdom
Address:Harvest House, Leaside Road, London, United Kingdom, E5 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

Change registered office address company with date old address new address.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-30Officers

Change person director company with change date.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-11Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-25Address

Change registered office address company with date old address new address.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Termination director company with name termination date.

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2017-10-20Incorporation

Incorporation company.

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