Active
Company Information for SHERBET LONDON TAXIS LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
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Company Registration Number
08711853 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SHERBET LONDON TAXIS LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in NW4 | ||
| Previous Names | ||
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| Company Number | 08711853 | |
|---|---|---|
| Company ID Number | 08711853 | |
| Date formed | 2013-09-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/06/2026 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB186873941 |
| Last Datalog update: | 2026-05-05 07:59:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LEAH MELINEK |
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ASHER MOSES |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBERFIELDS LONDON LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
| DRINKWATER TAXI COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2006-06-23 | Active | |
| JLD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active | |
| SIMPLYRENTACAB.COM LIMITED | Director | 2015-09-10 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| SJD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| DRINKWATER CAB CO. LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| TONIC CAPITAL RELIEF LIMITED | Director | 2014-01-01 | CURRENT | 2013-05-13 | Active | |
| FUSION EXPERIENTIAL LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| CAMBERFIELDS LONDON LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
| DRINKWATER TAXI COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2006-06-23 | Active | |
| JLD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active | |
| SIMPLYRENTACAB.COM LIMITED | Director | 2015-09-10 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
| SJD TAXI RENTALS LTD. | Director | 2015-09-10 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| DRINKWATER CAB CO. LIMITED | Director | 2015-09-10 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| SHERBET TAXI RENTALS LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
| TONIC CAPITAL RELIEF LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| GREAT OUTDOOR PROMOTIONS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2016-03-22 | |
| TAXI CONSULTANTS LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
| MOJO LUXURY HOME BUILDERS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Dissolved 2014-01-25 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JACOB HAI NATAN MOSES | ||
| Director's details changed for Mr Jacob Hai Natan Moses on 2025-11-01 | ||
| Director's details changed for Mr Asher Moses on 2017-03-17 | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| Previous accounting period extended from 31/12/24 TO 30/06/25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087118530002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087118530003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 087118530004 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 087118530003 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LEAH MELINEK | ||
| Change of details for Mr Asher Moses as a person with significant control on 2024-01-23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 087118530001 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 2280 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
| SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 2280 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Replacement | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/09/2016 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Mrs Leah Melinek on 2017-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM, FOFRAME HOUSE 35-37 BRENT STREET, LONDON, NW4 2EF, UNITED KINGDOM | |
| AAMD | Amended account full exemption | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2148 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| CS01 | 30/09/16 STATEMENT OF CAPITAL GBP 132 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 29/09/15 TO 31/12/15 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 22/04/16 STATEMENT OF CAPITAL GBP 2258 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2236 | |
| SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 2236 | |
| SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 1022 | |
| SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 2148 | |
| AR01 | 30/09/15 FULL LIST | |
| AR01 | 30/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2125 | |
| SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 2125 | |
| SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 2125 | |
| AP01 | DIRECTOR APPOINTED MRS LEAH MELINEK | |
| RES01 | ADOPT ARTICLES 20/08/2015 | |
| SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 2020 | |
| SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 2020 | |
| AA01 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | |
| LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 30/09/14 FULL LIST | |
| SH01 | 11/09/14 STATEMENT OF CAPITAL GBP 2000 | |
| RES15 | CHANGE OF NAME 30/09/2013 | |
| CERTNM | COMPANY NAME CHANGED SHERBERT LONDON TAXIS LIMITED CERTIFICATE ISSUED ON 14/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHERBET LONDON TAXIS LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |