J. Isaacs (Slough) Limited

Company Name	J. Isaacs (Slough) Limited
Directors	Leah Miriam Besser and Michelle Anne Lawrence
Company Status	Active
Company Number	00352705
Category	Private Limited Company
Incorporation Date	5 May 1939(85 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Laurence Joseph Gordon
Nationality	English
Status	Current
Appointed	21 October 1999(60 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Spinney Stanmore Middlesex HA7 4QJ

Director Name	Mrs Leah Miriam Besser
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(72 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Suite 117, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Ms Michelle Anne Lawrence
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(81 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Flat 1 Stapleton Hall Road London N4 3QG

Director Name	Mr Joseph Edward Isaacs
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(52 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	40 Hatnua Hazionit Pardes Hagdud Netanya 42221 Israel

Director Name	Mr Dennis Paull
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(52 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7/3 Giladi Street Talpiot Jerusalem 93385

Director Name	Mr Nathan David Isaacs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(52 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 26 Leamington House 23 Stonegrove Edgware Middlesex HA8 7TN

Secretary Name	Mrs Ruth Joan Paull
Nationality	British
Status	Resigned
Appointed	07 November 1991(52 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7/3 Giladi Street Talpiot Jerusalem 93385

Location

Registered Address	Suite 117, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	J. Isaacs Management LTD 100.00% Ordinary
1 at £1	David Isaacs 0.00% Ordinary

Financials

Year	2014
Net Worth	£324,493
Current Liabilities	£161,154

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

21 July 2016	Delivered on: 5 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 24-26 high street witney t/n ON263963. Outstanding
21 July 2016	Delivered on: 5 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 46 peascod street windsor t/n BK370917. Outstanding

Filing History

30 October 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
3 July 2020	Appointment of Miss Michelle Anne Lawrence as a director on 16 June 2020 (2 pages)
8 June 2020	Termination of appointment of Nathan David Isaacs as a director on 6 April 2020 (1 page)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
31 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 February 2019	Registered office address changed from Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG England to Suite 117, Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 28 February 2019 (1 page)
20 December 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
31 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
14 March 2017	Termination of appointment of Joseph Edward Isaacs as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Joseph Edward Isaacs as a director on 28 February 2017 (1 page)
14 March 2017	Termination of appointment of Dennis Paull as a director on 1 March 2017 (1 page)
14 March 2017	Termination of appointment of Dennis Paull as a director on 1 March 2017 (1 page)
21 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
21 December 2016	Accounts for a small company made up to 30 April 2016 (6 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
5 August 2016	Registration of charge 003527050001, created on 21 July 2016 (9 pages)
5 August 2016	Registration of charge 003527050002, created on 21 July 2016 (9 pages)
5 August 2016	Registration of charge 003527050002, created on 21 July 2016 (9 pages)
5 August 2016	Registration of charge 003527050001, created on 21 July 2016 (9 pages)
21 June 2016	Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 21 June 2016 (1 page)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
12 December 2015	Total exemption full accounts made up to 30 April 2015 (11 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 120,000 (6 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 120,000 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 120,000 (7 pages)
10 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 120,000 (7 pages)
1 September 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 1 September 2014 (1 page)
4 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120,000 (6 pages)
4 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120,000 (6 pages)
29 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
29 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
13 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Mrs Leah Miriam Besser as a director (2 pages)
20 February 2012	Appointment of Mrs Leah Miriam Besser as a director (2 pages)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
14 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
22 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
22 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 December 2010	Director's details changed for Mr Dennis Paull on 18 October 2010 (2 pages)
3 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Joseph Edward Isaacs on 18 October 2010 (2 pages)
3 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Director's details changed for Joseph Edward Isaacs on 18 October 2010 (2 pages)
3 December 2010	Director's details changed for Mr Dennis Paull on 18 October 2010 (2 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
19 November 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
9 March 2009	Return made up to 18/10/08; no change of members (6 pages)
9 March 2009	Return made up to 18/10/08; no change of members (6 pages)
24 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
24 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
28 November 2007	Return made up to 18/10/07; no change of members (7 pages)
28 November 2007	Return made up to 18/10/07; no change of members (7 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
7 January 2007	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2007	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Full accounts made up to 30 April 2006 (12 pages)
21 November 2006	Full accounts made up to 30 April 2006 (12 pages)
25 November 2005	Full accounts made up to 30 April 2005 (12 pages)
25 November 2005	Full accounts made up to 30 April 2005 (12 pages)
15 November 2005	Return made up to 18/10/05; no change of members (7 pages)
15 November 2005	Return made up to 18/10/05; no change of members (7 pages)
1 November 2004	Return made up to 18/10/04; no change of members (7 pages)
1 November 2004	Full accounts made up to 30 April 2004 (12 pages)
1 November 2004	Return made up to 18/10/04; no change of members (7 pages)
1 November 2004	Full accounts made up to 30 April 2004 (12 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
18 November 2003	Return made up to 18/10/03; full list of members (8 pages)
17 November 2003	Full accounts made up to 30 April 2003 (11 pages)
17 November 2003	Full accounts made up to 30 April 2003 (11 pages)
16 November 2002	Return made up to 18/10/02; full list of members (8 pages)
16 November 2002	Return made up to 18/10/02; full list of members (8 pages)
13 November 2002	Full accounts made up to 30 April 2002 (10 pages)
13 November 2002	Full accounts made up to 30 April 2002 (10 pages)
4 November 2001	Return made up to 18/10/01; full list of members (8 pages)
4 November 2001	Return made up to 18/10/01; full list of members (8 pages)
19 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
19 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
6 November 2000	Return made up to 30/10/00; full list of members (8 pages)
6 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 November 2000	Accounts for a dormant company made up to 30 April 2000 (4 pages)
6 November 2000	Return made up to 30/10/00; full list of members (8 pages)
28 February 2000	Return made up to 07/11/99; full list of members (8 pages)
28 February 2000	Return made up to 07/11/99; full list of members (8 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
15 October 1999	Full accounts made up to 30 April 1999 (5 pages)
15 October 1999	Full accounts made up to 30 April 1999 (5 pages)
19 February 1999	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1999	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 December 1998	Full accounts made up to 30 April 1998 (5 pages)
9 December 1998	Full accounts made up to 30 April 1998 (5 pages)
20 November 1997	Return made up to 07/11/97; full list of members (6 pages)
20 November 1997	Return made up to 07/11/97; full list of members (6 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
30 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 30 April 1996 (5 pages)
29 October 1996	Full accounts made up to 30 April 1996 (5 pages)
12 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
12 October 1995	Accounts for a small company made up to 30 April 1995 (5 pages)

J. Isaacs (Slough) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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