| Company Name | Cyril Heddle & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00348938 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1939(85 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Moshe Halpern |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Director Name | Mrs Relly Halpern |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
| Secretary Name | Mrs Relly Halpern |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 November 1992(53 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bull Lane Edmonton London N18 1TQ |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10k at £1 | Charitworth LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | David Moshe Halpern & Charitworth LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,523,991 |
| Cash | £459 |
| Current Liabilities | £2,640 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 March |
Charges
| 19 December 2013 | Delivered on: 23 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 65-67 great eastern street london title number EGL448424. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 December 2013 | Delivered on: 23 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: 65-67 great eastern street london title number EGL448424. Notification of addition to or amendment of charge. Outstanding |
| 19 December 2013 | Delivered on: 24 December 2013 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 5 February 1997 | Delivered on: 19 February 1997 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and premises k/a 65 & 67 great eastern street l/b of hackney with all buildings erections fixtures fittings fixed pland & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied |
| 5 February 1997 | Delivered on: 19 February 1997 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) Limited Classification: Assignment of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All rents now owing or after the date of the charge over rental income to become owing to the company in respect of the f/h property k/a 65 & 67 great eastern st l/b of hackney. See the mortgage charge document for full details. Fully Satisfied |
| 20 March 1995 | Delivered on: 23 March 1995 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land together with the buildings erected thereon or on part thereof and k/a 46 lowfield street dartford kent please see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 March 1995 | Delivered on: 23 March 1995 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of unregistered f/h land together with the buildings erected thereon or on part thereof and k/a 46 lowfield street dartford kent. Fully Satisfied |
| 20 March 1995 | Delivered on: 23 March 1995 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts which the mortgagor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied |
| 20 March 1995 | Delivered on: 23 March 1995 Satisfied on: 12 February 2013 Persons entitled: Fibi Bank (UK) PLC Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents owing or hereinafter to become owing to the mortgagor in respect of the f/h property at 46 lowfield street dartford kent. Fully Satisfied |
| 12 July 1985 | Delivered on: 15 July 1985 Satisfied on: 12 February 2013 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46 lowfield st, dartford kent & land to the west of lowfield st dartford kent (title no K391081) inc fixed machinery buildings erections & other fixtures & fittings now erected on or affixed to the said land. Fully Satisfied |
Filing History
| 17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 8 January 2020 | Statement of capital on 8 January 2020
|
| 8 January 2020 | Resolutions
|
| 8 January 2020 | Solvency Statement dated 29/03/19 (1 page) |
| 8 January 2020 | Statement by Directors (1 page) |
| 23 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 12 February 2019 | Director's details changed for Mrs Relly Halpern on 21 December 2018 (2 pages) |
| 12 February 2019 | Director's details changed for David Moshe Halpern on 21 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for David Moshe Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Director's details changed for Mrs Relly Halpern on 3 December 2018 (2 pages) |
| 7 February 2019 | Secretary's details changed for Mrs Relly Halpern on 3 December 2018 (1 page) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (5 pages) |
| 15 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 6 March 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 6 March 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Registration of charge 003489380010 (6 pages) |
| 24 December 2013 | Registration of charge 003489380010 (6 pages) |
| 23 December 2013 | Registration of charge 003489380009 (28 pages) |
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 23 December 2013 | Registration of charge 003489380008 (29 pages) |
| 23 December 2013 | Registration of charge 003489380008 (29 pages) |
| 23 December 2013 | Registration of charge 003489380009 (28 pages) |
| 23 December 2013 | Previous accounting period shortened from 27 March 2013 to 26 March 2013 (1 page) |
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 11 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 March 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 9 March 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 14 December 2011 | Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 14 March 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 13 December 2010 | Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page) |
| 17 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 17 May 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 19 January 2010 | Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 13 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 13 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (5 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 15 November 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 18 May 2001 | Accounting reference date extended from 30/03/01 to 31/03/01 (1 page) |
| 18 May 2001 | Accounting reference date extended from 30/03/01 to 31/03/01 (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1 (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 13-17 new burlington place london W1 (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (15 pages) |
| 1 February 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 1 February 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
| 18 November 1998 | Return made up to 14/11/98; full list of members (8 pages) |
| 18 November 1998 | Return made up to 14/11/98; full list of members (8 pages) |
| 3 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 3 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 20 November 1997 | Return made up to 14/11/97; full list of members (8 pages) |
| 20 November 1997 | Return made up to 14/11/97; full list of members (8 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 19 February 1997 | Particulars of mortgage/charge (4 pages) |
| 19 February 1997 | Particulars of mortgage/charge (4 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1995 (15 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1995 (15 pages) |
| 19 November 1996 | Return made up to 14/11/96; full list of members (8 pages) |
| 19 November 1996 | Return made up to 14/11/96; full list of members (8 pages) |
| 16 November 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 16 November 1995 | Return made up to 14/11/95; full list of members (14 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |
| 23 March 1995 | Particulars of mortgage/charge (8 pages) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |