About

Registered Number: 04857643
Date of Incorporation: 06/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,

 

Based in London, Pzc Hagshama was setup in 2003, it has a status of "Active". The current directors of this company are listed as Schohet, Ofer, Schohet, Ofer, Sharon, Tom, Teacher, David Sampson, Zdafee, Ram, Joskowicz, Silvio Gabriel, Resnick, Julian Anthony, Rosenhead, James, Zdafee, Rami in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOHET, Ofer 01 December 2010 - 1
SHARON, Tom 02 September 2018 - 1
TEACHER, David Sampson 19 November 2010 - 1
ZDAFEE, Ram 31 December 2015 - 1
JOSKOWICZ, Silvio Gabriel 06 August 2003 30 June 2013 1
RESNICK, Julian Anthony 01 September 2013 31 December 2015 1
ROSENHEAD, James 06 August 2003 17 June 2007 1
ZDAFEE, Rami 06 August 2003 31 December 2010 1
Secretary Name Appointed Resigned Total Appointments
SCHOHET, Ofer 05 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 23 September 2019
PSC08 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
PSC07 - N/A 23 September 2019
AA - Annual Accounts 28 May 2019
AP01 - Appointment of director 18 October 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 21 August 2017
PSC09 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 28 June 2017
AA01 - Change of accounting reference date 30 May 2017
AD01 - Change of registered office address 22 May 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 06 June 2016
TM01 - Termination of appointment of director 06 May 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 12 August 2015
AD01 - Change of registered office address 31 July 2015
AA01 - Change of accounting reference date 22 May 2015
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 11 August 2014
AA - Annual Accounts 19 February 2014
CH01 - Change of particulars for director 04 November 2013
AP01 - Appointment of director 04 November 2013
AR01 - Annual Return 06 August 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
AA - Annual Accounts 13 December 2011
AP03 - Appointment of secretary 05 October 2011
TM02 - Termination of appointment of secretary 05 October 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AP01 - Appointment of director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 20 January 2011
TM01 - Termination of appointment of director 10 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 19 October 2004
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.