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36-37 Great Russell Street Ltd

36-37 Great Russell Street Ltd is an active company incorporated on 23 May 2022 with the registered office located in London, Greater London. 36-37 Great Russell Street Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14125370
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
66 Fitzalan Road
London
N3 3PE
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1982
Director • Israeli • Lives in Israel • Born in Aug 1971
Director • Israeli • Lives in Israel • Born in Jul 1972
Director • British • Lives in England • Born in May 1980
Hoze Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
36-37 GRS Ltd
Orly Weinberger, Haim Maymon, and 1 more are mutual people.
Active
Hoze Holdings Limited
Orly Weinberger and Haim Maymon are mutual people.
Active
Hoze Investments Limited
Orly Weinberger and Haim Maymon are mutual people.
Active
11-12 Grenville Street Limited
Orly Weinberger and Haim Maymon are mutual people.
Active
Hozea Construction Limited
Orly Weinberger and Haim Maymon are mutual people.
Active
36-37 GRS Property Ltd
Orly Weinberger and Gili Ben Zion are mutual people.
Active
Entire Houze Ltd
Orly Weinberger is a mutual person.
Active
Sho Investments Limited
Orly Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£87.25K
Increased by £85.4K (+4611%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.94M
Increased by £1.74M (+34%)
Total Liabilities
-£6.95M
Increased by £1.75M (+34%)
Net Assets
-£11.12K
Decreased by £7.34K (+194%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Charge Satisfied
4 Months Ago on 9 Jul 2025
Charge Satisfied
4 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Orly Weinberger Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Haim Maymon Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Satisfaction of charge 141253700001 in full
Submitted on 9 Jul 2025
Satisfaction of charge 141253700002 in full
Submitted on 9 Jul 2025
Registered office address changed from Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom to 66 Fitzalan Road London N3 3PE on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Mr Haim Maymon on 3 June 2024
Submitted on 22 May 2025
Director's details changed for Mrs Orly Weinberger on 3 June 2024
Submitted on 22 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Registration of charge 141253700004, created on 9 February 2024
Submitted on 12 Feb 2024
Repayment History
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