Active
Company Information for KOLLEL & CO LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
03703278
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KOLLEL & CO LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in N15 | |
Charity Number | 1077180 |
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Charity Address | 7 OVERLEA ROAD, LONDON, E5 9BG |
Charter | THE CHARITY IS CONSTITUTED AS ACOMPANY LIMITED BY GURANTEE, AND IS THERFORE GOVERNED BY A MEMORENDIUM AND ARTICLES OF ASSOCIATION. THERE ARE NO INVESTMENT RESTRICTIONS. THE OBJECTS OF THE CHARITY ARE; 1. THE ADVANSE OF EDUCATION AND RELIGION IN ACCORDANSE WITH THE DOCTRINES OF THE JEWISH RELIGION. 2. THE RELIEF OF POVERTY. |
Company Number | 03703278 | |
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Company ID Number | 03703278 | |
Date formed | 1999-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 29/10/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB805115076 |
Last Datalog update: | 2024-02-06 01:30:49 |
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Officer | Role | Date Appointed |
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ABRAHAM LOW |
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RIVKA LOW |
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RACHEL KALISH |
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SIMON LOW |
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JUDITH WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH LIPSCHITZ |
Director | ||
ZWI ROTHSCHILD |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYGRANT LIMITED | Company Secretary | 2002-12-03 | CURRENT | 1985-03-13 | Active | |
FENLAND LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-09 | Active | |
LEYGRANT LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1985-03-13 | Active | |
LEAFIELD ESTATES LTD | Director | 2016-02-01 | CURRENT | 2011-01-12 | Active | |
WISE ESTATES (UK) LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
YIZAL EDUCATION LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Active | |
HALLSTONE LIMITED | Director | 2013-06-27 | CURRENT | 2013-05-31 | Active | |
ECW ESTATES LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
KONLOW INVESTMENTS LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active | |
FENLAND LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-09 | Active | |
LEYGRANT LIMITED | Director | 1991-09-26 | CURRENT | 1985-03-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
Director's details changed for Mr. Sam Low on 2022-12-01 | ||
Director's details changed for Mr. Sam Low on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
CESSATION OF JUDITH WEISS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SIMON LOW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RACHEL KALISH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JUDITH WEISS AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED SAM LOW | ||
DIRECTOR APPOINTED SAM LOW | ||
AP01 | DIRECTOR APPOINTED SAM LOW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period shortened from 30/01/21 TO 29/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 11C Grosvenor Way London E5 9nd England | |
AA01 | Previous accounting period shortened from 31/01/18 TO 30/01/18 | |
AAMD | Amended small company accounts made up to 2017-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2016-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RACHEL KALISH | |
AP01 | DIRECTOR APPOINTED MRS JUDITH WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIPSCHITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZWI ROTHSCHILD | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 2L Cara House 339 Seven Sisters Road London N15 6rd | |
AAMD | Amended account full exemption | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2011-01-31 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 28/01/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 | |
RES01 | ADOPT MEM AND ARTS 01/01/2008 | |
AR01 | 28/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZWI ROTHSCHILD / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOW / 28/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | ANNUAL RETURN MADE UP TO 28/01/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | ANNUAL RETURN MADE UP TO 28/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | ANNUAL RETURN MADE UP TO 28/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 28/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | ANNUAL RETURN MADE UP TO 28/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | ANNUAL RETURN MADE UP TO 28/01/04 | |
363s | ANNUAL RETURN MADE UP TO 28/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1B 4AT | |
363s | ANNUAL RETURN MADE UP TO 28/01/02 | |
363s | ANNUAL RETURN MADE UP TO 28/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 7WD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | ANNUAL RETURN MADE UP TO 28/01/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 23/07/99 | |
SRES01 | ALTER MEM AND ARTS 23/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KOLLEL & CO LIMITED
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as KOLLEL & CO LIMITED are:
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. |