Company NameI.Israel,Limited
DirectorsAnthony Howard Israel and Elaine Maureen Israel
Company StatusActive
Company Number00188366
CategoryPrivate Limited Company
Incorporation Date8 March 1923(98 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Anthony Howard Israel
Date of BirthNovember 1940 (Born 80 years ago)
NationalityEnglish
StatusCurrent
Appointed11 July 1991(68 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Heddon Court Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9NE
Director NameElaine Maureen Israel
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1991(68 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Heddon Court Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9NE
Secretary NameElaine Maureen Israel
NationalityBritish
StatusCurrent
Appointed11 July 1991(68 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Heddon Court Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9NE

Contact

Telephone020 84494687
Telephone regionLondon

Location

Registered Address30 Heddon Court Avenue
Cockfosters
Herts
EN4 9NE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

217 at £1A.h. Israel
5.02%
Ordinary
1.5k at £1E.m. Israel
34.68%
Ordinary
1.4k at £1Miss C. Lyon
32.55%
Ordinary
1.2k at £1Mrs Pamela Israel
27.51%
Ordinary
10 at £1I.g. Israel
0.23%
Ordinary

Financials

Year2014
Turnover£23,653
Net Worth£570,506
Cash£66,037
Current Liabilities£5,729

Accounts

Latest Accounts31 December 2019 (1 year, 8 months ago)
Next Accounts Due30 September 2021 (1 week, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 June 2021 (2 months, 4 weeks ago)
Next Return Due9 July 2022 (9 months, 2 weeks from now)

Filing History

21 August 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
25 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
11 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
24 July 2018Confirmation statement made on 11 July 2018 with updates (4 pages)
23 July 2018Cessation of Anthony Howard Israel as a person with significant control on 17 July 2018 (1 page)
19 July 2018Notification of Anthony Howard Israel as a person with significant control on 21 June 2016 (2 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
12 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
15 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,325
(6 pages)
15 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4,325
(6 pages)
4 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
4 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,325
(6 pages)
16 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,325
(6 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
5 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
5 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
12 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
12 July 2011Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
27 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
14 August 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
14 August 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
26 July 2009Return made up to 11/07/09; full list of members (4 pages)
26 July 2009Location of debenture register (1 page)
26 July 2009Location of register of members (1 page)
26 July 2009Registered office changed on 26/07/2009 from 30 heddon court avenue cockfosters barnet EN4 9NE (1 page)
26 July 2009Return made up to 11/07/09; full list of members (4 pages)
26 July 2009Location of debenture register (1 page)
26 July 2009Registered office changed on 26/07/2009 from 30 heddon court avenue cockfosters barnet EN4 9NE (1 page)
26 July 2009Location of register of members (1 page)
6 August 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
6 August 2008Total exemption full accounts made up to 31 December 2007 (14 pages)
4 August 2008Return made up to 11/07/08; full list of members (4 pages)
4 August 2008Return made up to 11/07/08; full list of members (4 pages)
14 August 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
14 August 2007Return made up to 11/07/07; full list of members (8 pages)
14 August 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
14 August 2007Return made up to 11/07/07; full list of members (8 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
25 September 2006Return made up to 11/07/06; full list of members (8 pages)
25 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
25 September 2006Return made up to 11/07/06; full list of members (8 pages)
6 September 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
6 September 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
1 September 2005Return made up to 11/07/05; full list of members (8 pages)
1 September 2005Return made up to 11/07/05; full list of members (8 pages)
13 July 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
13 July 2004Return made up to 11/07/04; full list of members (8 pages)
13 July 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
13 July 2004Return made up to 11/07/04; full list of members (8 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
9 September 2003Return made up to 11/07/03; full list of members (8 pages)
9 September 2003Total exemption full accounts made up to 31 December 2002 (13 pages)
9 September 2003Return made up to 11/07/03; full list of members (8 pages)
27 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 January 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
16 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
14 July 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
14 July 2002Return made up to 11/07/02; full list of members (8 pages)
14 July 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
14 July 2002Return made up to 11/07/02; full list of members (8 pages)
13 July 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
13 July 2001Return made up to 11/07/01; full list of members (7 pages)
13 July 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
13 July 2001Return made up to 11/07/01; full list of members (7 pages)
2 August 2000Full accounts made up to 31 December 1999 (13 pages)
2 August 2000Return made up to 11/07/00; full list of members (7 pages)
2 August 2000Full accounts made up to 31 December 1999 (13 pages)
2 August 2000Return made up to 11/07/00; full list of members (7 pages)
26 August 1999Return made up to 11/07/99; no change of members (4 pages)
26 August 1999Full accounts made up to 31 December 1998 (13 pages)
26 August 1999Return made up to 11/07/99; no change of members (4 pages)
26 August 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
1 September 1997Full accounts made up to 31 December 1996 (14 pages)
1 September 1997Return made up to 11/07/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 December 1996 (14 pages)
1 September 1997Return made up to 11/07/97; no change of members (4 pages)
20 October 1996Full accounts made up to 31 December 1995 (13 pages)
20 October 1996Return made up to 11/07/96; no change of members (4 pages)
20 October 1996Full accounts made up to 31 December 1995 (13 pages)
20 October 1996Return made up to 11/07/96; no change of members (4 pages)
1 August 1995Return made up to 11/07/95; full list of members (6 pages)
1 August 1995Return made up to 11/07/95; full list of members (6 pages)
21 July 1995Full accounts made up to 31 December 1994 (13 pages)
21 July 1995Full accounts made up to 31 December 1994 (13 pages)
8 March 1923Certificate of incorporation (1 page)
8 March 1923Certificate of incorporation (1 page)