Hollow-Ware Products Limited

Company Name	Hollow-Ware Products Limited
Directors	Eliasz Englander and Nicha Weiss
Company Status	Active
Company Number	00381945
Category	Private Limited Company
Incorporation Date	27 July 1943(80 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Eliasz Englander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	14 November 2002(59 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

Director Name	Mrs Nicha Weiss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(78 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Shulem Zvi Englander
Status	Current
Appointed	25 January 2022(78 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mrs Bruchua Berger
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(49 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 March 1993)
Role	Company Director
Correspondence Address	9 Myrdle Court Myrdle Street London E1 1HP

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(49 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Bernard Bernstein
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1993(49 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2002)
Role	Solicitor
Correspondence Address	33 Northfield Road London N16 5RL

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	23 January 1993(49 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(59 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Overlea Road Springfield Park London E5 9BG

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(59 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Secretary Name	Mr Judah Feldman
Nationality	British
Status	Resigned
Appointed	14 November 2002(59 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Overlea Road Springfield Park London E5 9BG

Secretary Name	Mrs Sarah Englander
Nationality	British
Status	Resigned
Appointed	23 June 2003(59 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Clapton Common London E5 9AR

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

100 at £1	Keren Association LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£375,506
Gross Profit	£296,384
Net Worth	£7,255,638
Cash	£66
Current Liabilities	£1,766,954

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

22 April 2015	Delivered on: 24 April 2015 Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Particulars: Land at 64-82 (even) myrdle street london title number EGL503289. Outstanding
12 February 2010	Delivered on: 3 March 2010 Persons entitled: Nationwide Building Society 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 f/h land and premises k/a 64 to 82 (even) myrdle street in the london borough of tower hamlets t/no. EGL503289. Outstanding
17 July 1967	Delivered on: 28 August 1967 Satisfied on: 29 January 2010 Persons entitled: Bradford Permanent Building Society. Classification: Legal charge Secured details: Â£28500 & all other monies due etc. Particulars: L/H properties with block of plots erected thereon known as 1/28 mapdle court, mapdle street, london E1. Fully Satisfied

Filing History

29 March 2024	Director's details changed for Mrs Nicha Weiss on 28 March 2024 (2 pages)
23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
5 January 2024	Accounts for a small company made up to 31 March 2023 (16 pages)
11 October 2023	Satisfaction of charge 003819450003 in full (1 page)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
25 January 2022	Appointment of Mrs Nicha Weiss as a director on 25 January 2022 (2 pages)
25 January 2022	Appointment of Shulem Zvi Englander as a secretary on 25 January 2022 (2 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
5 February 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Sarah Englander as a secretary on 23 September 2020 (1 page)
24 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
20 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
3 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
6 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (18 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
24 April 2015	Registration of charge 003819450003, created on 22 April 2015 (34 pages)
24 April 2015	Registration of charge 003819450003, created on 22 April 2015 (34 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (18 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
7 January 2013	Full accounts made up to 31 March 2012 (14 pages)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
17 May 2012	Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page)
28 February 2012	Full accounts made up to 31 March 2011 (13 pages)
28 February 2012	Full accounts made up to 31 March 2011 (13 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2007	Return made up to 23/01/07; full list of members (2 pages)
23 January 2007	Return made up to 23/01/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 31 March 2006 (13 pages)
19 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
28 October 2005	Accounting reference date extended from 25/03/05 to 31/03/05 (1 page)
28 October 2005	Accounting reference date extended from 25/03/05 to 31/03/05 (1 page)
17 February 2005	Return made up to 23/01/05; full list of members (6 pages)
17 February 2005	Return made up to 23/01/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 March 2004	Return made up to 23/01/04; full list of members (6 pages)
4 March 2004	Return made up to 23/01/04; full list of members (6 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
29 June 2003	New secretary appointed (2 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 23/01/03; full list of members (8 pages)
31 January 2003	Return made up to 23/01/03; full list of members (8 pages)
21 January 2003	New director appointed (5 pages)
21 January 2003	New director appointed (4 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (5 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (4 pages)
21 January 2003	Secretary resigned (1 page)
20 January 2003	Location of register of members (1 page)
20 January 2003	Location of register of members (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
11 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
27 January 2002	Return made up to 23/01/02; full list of members (5 pages)
27 January 2002	Return made up to 23/01/02; full list of members (5 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
10 May 2001	Return made up to 23/01/01; full list of members (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: 13-17 new burlington place london W1X 2JP (1 page)
10 May 2001	Return made up to 23/01/01; full list of members (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: 13-17 new burlington place london W1X 2JP (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2000	Return made up to 23/01/00; full list of members (5 pages)
1 February 2000	Return made up to 23/01/00; full list of members (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 May 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
20 May 1999	Return made up to 23/01/99; full list of members (6 pages)
20 May 1999	Return made up to 23/01/99; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 February 1998	Return made up to 23/01/98; full list of members (6 pages)
18 February 1998	Return made up to 23/01/98; full list of members (6 pages)
29 January 1997	Return made up to 23/01/97; full list of members (6 pages)
29 January 1997	Return made up to 23/01/97; full list of members (6 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
21 February 1996	Return made up to 23/01/96; full list of members (6 pages)
21 February 1996	Return made up to 23/01/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Hollow-Ware Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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