MY SHOPS (LONDON) LIMITED - BARNET


Company Profile Company Filings

Overview

MY SHOPS (LONDON) LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
MY SHOPS (LONDON) LIMITED was incorporated 4 years ago on 12/07/2019 and has the registered number: 12101123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MY SHOPS (LONDON) LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARISH SHAH Jul 1955 British Director 2023-05-16 CURRENT
YOAV TAL Aug 1970 Israeli Director 2019-07-12 UNTIL 2023-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Tal 2023-11-14 10/1979 Barnet   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yoav Tal 2019-07-12 - 2023-11-14 8/1970 Barnet   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yoav Tal 2019-07-12 - 2020-10-21 8/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MY CONSTRUCTION LIMITED BARNET UNITED KINGDOM Active FULL 41100 - Development of building projects
ROBINMAST LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINTONHILL LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SINCLAIR GROVE MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 41100 - Development of building projects
NEWCRAFT INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALIL LONDON LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TALLOW ESTATES LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MY PROPERTY MANAGEMENT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MY HOLDINGS GROUP LIMITED BARNET UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MY CITY CENTRE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY RETAIL INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MY MEP LIMITED BARNET UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
NORTHAMPTON COMMERCIAL LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MY FACADES LIMITED BARNET UNITED KINGDOM Active SMALL 43290 - Other construction installation
MY FAB LIMITED BARNET UNITED KINGDOM Active SMALL 25110 - Manufacture of metal structures and parts of structures
MY CONTRACTS LIMITED BARNET UNITED KINGDOM Active SMALL 41100 - Development of building projects
MYC GROUP (UK) LIMITED BARNET UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
EMWHY INT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MY_SHOPS_(LONDON)_LIMITED - Accounts 2023-12-29 31-03-2023 £472 Cash £-6,517 equity
MY_SHOPS_(LONDON)_LIMITED - Accounts 2022-12-23 31-03-2022 £703 Cash £-4,595 equity
MY Shops (London) Limited 2022-01-07 31-03-2021 £839 Cash £-2,026 equity
MY Shops (London) Limited 2021-03-13 31-03-2020 £992 Cash £-1,198 equity

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