I.Israel,Limited

Company Name	I.Israel,Limited
Directors	Anthony Howard Israel and Elaine Maureen Israel
Company Status	Active
Company Number	00188366
Category	Private Limited Company
Incorporation Date	8 March 1923(100 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Anthony Howard Israel
Date of Birth	November 1940 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	11 July 1991(68 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Director Name	Elaine Maureen Israel
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(68 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Secretary Name	Elaine Maureen Israel
Nationality	British
Status	Current
Appointed	11 July 1991(68 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heddon Court Avenue Cockfosters Barnet Hertfordshire EN4 9NE

Contact

Telephone	020 84494687
Telephone region	London

Location

Registered Address	30 Heddon Court Avenue Cockfosters Herts EN4 9NE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£23,653
Net Worth	£570,506
Cash	£66,037
Current Liabilities	£5,729

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2022 (9 months, 1 week ago)
Next Return Due	9 July 2023 (3 months, 1 week from now)

Filing History

6 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
23 July 2018	Cessation of Anthony Howard Israel as a person with significant control on 17 July 2018 (1 page)
19 July 2018	Notification of Anthony Howard Israel as a person with significant control on 21 June 2016 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
15 July 2015	Annual 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 2015	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 July 2014	Annual 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 2014	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
5 August 2013	Annual 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 2013	Annual 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 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
26 July 2009	Return made up to 11/07/09; full list of members (4 pages)
26 July 2009	Location of debenture register (1 page)
26 July 2009	Location of register of members (1 page)
26 July 2009	Registered office changed on 26/07/2009 from 30 heddon court avenue cockfosters barnet EN4 9NE (1 page)
26 July 2009	Return made up to 11/07/09; full list of members (4 pages)
26 July 2009	Location of debenture register (1 page)
26 July 2009	Registered office changed on 26/07/2009 from 30 heddon court avenue cockfosters barnet EN4 9NE (1 page)
26 July 2009	Location of register of members (1 page)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Return made up to 11/07/08; full list of members (4 pages)
4 August 2008	Return made up to 11/07/08; full list of members (4 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
14 August 2007	Return made up to 11/07/07; full list of members (8 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
14 August 2007	Return made up to 11/07/07; full list of members (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 September 2006	Return made up to 11/07/06; full list of members (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
25 September 2006	Return made up to 11/07/06; full list of members (8 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
1 September 2005	Return made up to 11/07/05; full list of members (8 pages)
1 September 2005	Return made up to 11/07/05; full list of members (8 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Return made up to 11/07/04; full list of members (8 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Return made up to 11/07/04; full list of members (8 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Return made up to 11/07/03; full list of members (8 pages)
9 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Return made up to 11/07/03; full list of members (8 pages)
27 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
14 July 2002	Return made up to 11/07/02; full list of members (8 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
14 July 2002	Return made up to 11/07/02; full list of members (8 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Return made up to 11/07/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
13 July 2001	Return made up to 11/07/01; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Return made up to 11/07/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 2000	Return made up to 11/07/00; full list of members (7 pages)
26 August 1999	Return made up to 11/07/99; no change of members (4 pages)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Return made up to 11/07/99; no change of members (4 pages)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
1 September 1997	Return made up to 11/07/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 December 1996 (14 pages)
1 September 1997	Return made up to 11/07/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Return made up to 11/07/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Return made up to 11/07/96; no change of members (4 pages)
1 August 1995	Return made up to 11/07/95; full list of members (6 pages)
1 August 1995	Return made up to 11/07/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (13 pages)
21 July 1995	Full accounts made up to 31 December 1994 (13 pages)
8 March 1923	Certificate of incorporation (1 page)
8 March 1923	Certificate of incorporation (1 page)

I.Israel,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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