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Home > England & Wales Companies > H. COREN INVESTMENTS LIMITED
Company Information for

H. COREN INVESTMENTS LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
00650257
Private Limited Company
Active

Company Overview

About H. Coren Investments Ltd
H. COREN INVESTMENTS LIMITED was founded on 1960-02-23 and has its registered office in London. The organisation's status is listed as "Active". H. Coren Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. COREN INVESTMENTS LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in EC2M
 
Filing Information
Company Number 00650257
Company ID Number 00650257
Date formed 1960-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. COREN INVESTMENTS LIMITED
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Company Officers of H. COREN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN FREDA COREN
 Company Secretary 1998-12-20
ELEANOR COREN
 Director 1991-08-27
ESTHER COREN
 Director 1999-03-01
MICHAEL ELIAS COREN
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AARON COREN
 Company Secretary 1991-08-27 1998-12-20
AARON COREN
 Director 1991-08-27 1998-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN FREDA COREN ALCO DEVELOPMENTS LIMITED Company Secretary 1999-06-23 CURRENT 1959-09-21 Dissolved 2016-12-20
ANN FREDA COREN ANACREON INVESTMENTS LIMITED Company Secretary 1998-12-20 CURRENT 1958-03-27 Active - Proposal to Strike off
ANN FREDA COREN LARKSPUR PROPERTIES LIMITED Company Secretary 1998-12-20 CURRENT 1953-05-28 Active
ELEANOR COREN PERLIZ PROPERTIES LIMITED Director 1996-10-08 CURRENT 1962-02-07 Dissolved 2013-10-26
ELEANOR COREN ALCO DEVELOPMENTS LIMITED Director 1991-08-27 CURRENT 1959-09-21 Dissolved 2016-12-20
ELEANOR COREN ANACREON INVESTMENTS LIMITED Director 1991-08-27 CURRENT 1958-03-27 Active - Proposal to Strike off
ELEANOR COREN LARKSPUR PROPERTIES LIMITED Director 1991-08-27 CURRENT 1953-05-28 Active
ESTHER COREN LARKSPUR PROPERTIES LIMITED Director 1999-03-01 CURRENT 1953-05-28 Active
MICHAEL ELIAS COREN MICHAEL COREN LTD Director 2011-12-01 CURRENT 2011-12-01 Active
MICHAEL ELIAS COREN LARKSPUR PROPERTIES LIMITED Director 1999-03-01 CURRENT 1953-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15PSC04Change of details for Mrs Esther Coren as a person with significant control on 2021-09-14
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for Mrs Esther Coren on 2021-09-14
2021-09-14PSC04Change of details for Mrs Esther Coren as a person with significant control on 2021-09-14
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31RP04CS01Second filing of Confirmation Statement dated 27/08/2016
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-10-17CH01Director's details changed for Esther Coren on 2018-08-27
2018-10-17PSC04Change of details for Esther Coren as a person with significant control on 2016-04-06
2018-10-16CH01Director's details changed for Mrs Eleanor Coren on 2018-08-27
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016
2017-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 6000
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 06/04/2016
2017-09-27PSC04PSC'S CHANGE OF PARTICULARS / MS ELEANOR COREN / 06/04/2016
2017-09-27PSC07CESSATION OF AARON COREN SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FREDA COREN
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER COREN
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 6000
2015-10-26AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 6000
2014-12-18AR0127/08/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 3Rd Floor 167 Fleet Street London EC4A 2EA
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 6000
2013-09-09AR0127/08/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0127/08/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-18AR0127/08/11 FULL LIST
2010-11-22AR0127/08/10 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0127/08/09 FULL LIST
2009-02-09363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2006-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2004-09-16363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-08363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-07-18363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1998-11-02363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09363sRETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-01363sRETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-06363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-04363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-06363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-19287REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ
1992-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-17363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-06-16287REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 263 UPPER STREET, LONDON N1 2UJ
1991-09-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-16363aRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
1990-11-27363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-15363RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1990-01-15AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H. COREN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. COREN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS 1983-04-08 Outstanding LLOYDS BANK PLC
REVOLVING MEMORANDUM OF DEPOSIT. 1982-09-07 Outstanding LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS 1981-11-07 Outstanding LLOYDS BANK PLC
EQUITABLE CHARGE 1974-06-26 Outstanding LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1972-10-12 Outstanding LLOYDS BANK PLC
MEMO OF DEPOSIT. 1972-07-10 Outstanding LLOYDS BANK PLC
FURTHER CHARGE 1972-02-23 Outstanding M. ROSENBERG
LEGAL CHARGE 1969-07-18 Outstanding WOOLFE BAKER
LEGAL CHARGE 1967-12-11 Outstanding M. ROSENBERG
1962-02-13 Outstanding LLOYDS BANK PLC
MORTGAGE 1960-03-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. COREN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of H. COREN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. COREN INVESTMENTS LIMITED
Trademarks
We have not found any records of H. COREN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. COREN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H. COREN INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H. COREN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. COREN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. COREN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4AP