Introduction
Watch Company
G
GAN YELADIM LIMITED
GAN YELADIM LIMITED is an active company incorporated on 8 August 2022 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. GAN YELADIM LIMITED was registered 3 years ago.(SIC: 88910)
Status
active
Active since 3 years ago
Company No
14283770
LTD Company
Age
3 Years
Incorporated 8 August 2022
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
35 - 37 Fairfax Road London, NW6 4EW,
Previous Addresses
35a, 37 Fairfax Road London NW6 4EL England
From: 8 August 2022To: 4 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASS, David
ActiveFairfax Road, LondonNW6 4EL
Born August 1980
Director
Appointed 08 Aug 2022
CASS, David
Fairfax Road, LondonNW6 4EL
Born August 1980
Director
08 Aug 2022
Active
VOGEL, Menachem
ActiveFairfax Road, LondonNW6 4EL
Born March 1995
Director
Appointed 08 Aug 2022
VOGEL, Menachem
Fairfax Road, LondonNW6 4EL
Born March 1995
Director
08 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Cass
ActiveFairfax Road, LondonNW6 4EL
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Mr David Cass
Fairfax Road, LondonNW6 4EL
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2022
Active
Mr Menachem Vogel
ActiveFairfax Road, LondonNW6 4EL
Born March 1995
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Mr Menachem Vogel
Fairfax Road, LondonNW6 4EL
Born March 1995
Voting rights 25 to 50 percent
08 Aug 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2025
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023