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JAPONICA HOUSE LIMITED (14951583)

JAPONICA HOUSE LIMITED (14951583) is an active UK company. incorporated on 21 June 2023. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. JAPONICA HOUSE LIMITED has been registered for 2 years. Current directors include FREUNDLICH, Menachem Mendel, STORFER, Joel Samuel, VORHAND, Mark.

Company Number
14951583
Status
active
Type
ltd
Incorporated
21 June 2023
Age
2 years
Address
220 The Vale, London, NW11 8SR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FREUNDLICH, Menachem Mendel, STORFER, Joel Samuel, VORHAND, Mark
SIC Codes
41100

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Introduction
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JAPONICA HOUSE LIMITED

JAPONICA HOUSE LIMITED is an active company incorporated on 21 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. JAPONICA HOUSE LIMITED was registered 2 years ago.(SIC: 41100)

Status

active

Active since 2 years ago

Company No

14951583

LTD Company

Age

2 Years

Incorporated 21 June 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

220 The Vale London, NW11 8SR,

Previous Addresses

New Burlington House 1075 Finchley Road London NW11 0PU England
From: 21 June 2023To: 26 June 2023
Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Jun 23
Funding Round
Jun 23
New Owner
Jun 23
New Owner
Jun 23
Director Left
Jul 24
Director Joined
Jul 24
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

FREUNDLICH, Menachem Mendel

Active
The Vale, LondonNW11 8SR
Born June 1982
Director
Appointed 21 Jun 2023

STORFER, Joel Samuel

Active
The Vale, LondonNW11 8SR
Born August 1977
Director
Appointed 28 Jun 2024

VORHAND, Mark

Active
The Vale, LondonNW11 8SR
Born August 1960
Director
Appointed 21 Jun 2023

STORFER, Michael

Resigned
The Vale, LondonNW11 8SR
Born June 1950
Director
Appointed 21 Jun 2023
Resigned 26 Jun 2024

Persons with significant control

5

Mrs Avital Ruth Yvette Storfer

Active
The Vale, LondonNW11 8SR
Born August 1981

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jun 2023

Arc Trustees Limited

Active
130 Bury New Road, ManchesterM25 0AA

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jun 2023

Joel Samuel Storfer

Active
The Vale, LondonNW11 8SR
Born August 1977

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jun 2023

Verrington Limited

Active
Japonica House, EdgwareHA8 7XT

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023

Herbert Marx Property Limited

Active
Japonica House, EdgwareHA8 7EB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2023
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Micro Entity
18 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 June 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 June 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Incorporation Company
21 June 2023
NEWINCIncorporation