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KEREN HABINYAN LIMITED (07750075)

KEREN HABINYAN LIMITED (07750075) is an active UK company. incorporated on 23 August 2011. with registered office in London. The company operates in the Education sector, engaged in educational support activities. KEREN HABINYAN LIMITED has been registered for 14 years. Current directors include GANZ, Yosef Shlomo, KAHAN, Israel, WEISS, Saul.

Company Number
07750075
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 August 2011
Age
14 years
Address
171 Kyverdale Rd., London, N16 6PS
Industry Sector
Education
Business Activity
Educational support activities
Directors
GANZ, Yosef Shlomo, KAHAN, Israel, WEISS, Saul
SIC Codes
85600

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KEREN HABINYAN LIMITED

KEREN HABINYAN LIMITED is an active company incorporated on 23 August 2011 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. KEREN HABINYAN LIMITED was registered 14 years ago.(SIC: 85600)

Status

active

Active since 14 years ago

Company No

07750075

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 23 August 2011

Size

N/A

Accounts

ARD: 28/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 October 2026
Period: 1 February 2025 - 28 January 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 August 2025 (7 months ago)
Submitted on 28 September 2025 (6 months ago)

Next Due

Due by 6 September 2026
For period ending 23 August 2026
Contact
Address

171 Kyverdale Rd. London, N16 6PS,

Previous Addresses

12 st Kilda's Road London N16 5BP
From: 23 August 2011To: 7 October 2019
Timeline

16 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Oct 19
Director Left
Oct 19
New Owner
Oct 19
Owner Exit
Oct 19
Director Joined
Oct 22
Director Left
Oct 22
Owner Exit
Oct 22
New Owner
Jan 23
New Owner
Jan 23
New Owner
Jan 23
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Feb 25
Loan Secured
Mar 25
Loan Secured
Mar 25
0
Funding
4
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

GANZ, Yosef Shlomo

Active
Kyverdale Rd., LondonN16 6PS
Born January 1990
Director
Appointed 03 Oct 2022

KAHAN, Israel

Active
Kyverdale Rd., LondonN16 6PS
Born April 1967
Director
Appointed 23 Aug 2011

WEISS, Saul

Active
Kyverdale Rd., LondonN16 6PS
Born May 1973
Director
Appointed 23 Aug 2011

GLICK, Abraham Martin

Resigned
St Kilda's Road, LondonN16 5BP
Born November 1965
Director
Appointed 23 Aug 2011
Resigned 03 Oct 2019

ROSENBERG, Michael

Resigned
Kyverdale Road, LondonN16 6PS
Born October 1974
Director
Appointed 03 Oct 2019
Resigned 03 Oct 2022

Persons with significant control

5

3 Active
2 Ceased

Mr Yosef Shlomo Ganz

Active
Kyverdale Rd., LondonN16 6PS
Born January 1990

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2022

Mr Israel Kahan

Active
Kyverdale Rd., LondonN16 6PS
Born April 1967

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2022

Mr Saul Weiss

Active
Kyverdale Rd., LondonN16 6PS
Born May 1973

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2022

Mr Michael Rosenberg

Ceased
Kyverdale Road, LondonN16 6PS
Born October 1974

Nature of Control

Significant influence or control
Notified 03 Oct 2019
Ceased 03 Oct 2022

Mr Abraham Martin Glick

Ceased
St. Kilda's Road, LondonN16 5BP
Born November 1965

Nature of Control

Significant influence or control
Notified 01 Aug 2016
Ceased 03 Oct 2019
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Full
28 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
22 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 January 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 January 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2019
TM01Termination of Director
Notification Of A Person With Significant Control
6 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 September 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 May 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
4 September 2012
AR01AR01
Incorporation Company
23 August 2011
NEWINCIncorporation