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Chaim V'Shalvah

11066158

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 15/11/2017

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

56290
Other food service activities
86900
Other human health activities

Officers

Mr Jakob Halpern

director · Since 15/11/2017

REAL ESTATE

SWISS · UNITED KINGDOM

Also on 3 other boards

Mr Abraham Bar-Horin

director · Since 15/11/2017

TEACHER

AMERICAN · ENGLAND

Also on 1 other board

Mr Nathan Kuflik

director · Since 15/04/2018

ADMINISTRATOR

BRITISH · ENGLAND

Also on 18 other boards

Jakob Halpern

director · Since 15/11/2017

Swiss · United Kingdom

Abraham Bar-Horin

director · Since 15/11/2017

American · England

Nathan Kuflik

director · Since 15/04/2018

British · England

Former

Efraim Vigdor Holles

director · Resigned 05/03/2018

Efraim Vigdor Holles

director · Resigned 07/12/2023

Persons with Significant Control

Mr Abraham Bar-Horin

25–50% votes

American · England

Notified 07/12/2023

Mr Jakob Halpern

25–50% votes

Swiss · United Kingdom

Notified 07/12/2023

Mr Nathan Kuflik

25–50% votes

British · England

Notified 07/12/2023

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-13

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-13

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → New Burlington House
2026-10-13

NEW BURLINGTON HOUSE

post town → London
2026-10-13

LONDON

officer appointed → BAR-HORIN, Abraham
2026-10-13
officer appointed → HALPERN, Jakob
2026-10-13
officer appointed → KUFLIK, Nathan
2026-10-13

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

01/10/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
PSC notified

notification of a person with significant control

04/11/20242 pages · PDF
PSC notified

notification of a person with significant control

04/11/20242 pages · PDF
PSC notified

notification of a person with significant control

04/11/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202413 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201912 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20191 page · PDF
Accounts date changed

change account reference date company previous extended

25/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20183 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20181 page · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Director appointed

appoint person director company with name date

19/04/20182 pages · PDF
Director details changed

change person director company with change date

22/03/20183 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Incorporated

incorporation company

15/11/201756 pages · PDF