Kossoff (Caterers) Limited

Company Name	Kossoff (Caterers) Limited
Company Status	Active
Company Number	00433766
Category	Private Limited Company
Incorporation Date	23 April 1947(77 years ago)

Business Activity

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

Directors

Director Name	Mr Gerald Jack Kossoff
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	20 February 1991(43 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elstree View Care Home Edgwarebury Lane Off Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RG

Director Name	Mr Adam David Kossoff
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(67 years, 12 months after company formation)
Appointment Duration	9 years
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Director Name	Dr Gideon Solomon Kossoff
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(67 years, 12 months after company formation)
Appointment Duration	9 years
Role	Lecturer
Country of Residence	United States
Correspondence Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB

Secretary Name	Mr Adam David Kossoff
Status	Current
Appointed	12 July 2023(76 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Correspondence Address	21 Woodville Road London E11 3BH

Director Name	Mr Hymie Herbert Kossoff
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(43 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadway London NW11 7JR

Secretary Name	Mr Hymie Herbert Kossoff
Nationality	British
Status	Resigned
Appointed	20 February 1991(43 years, 10 months after company formation)
Appointment Duration	32 years, 4 months (resigned 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Meadway London NW11 7JR

Location

Registered Address	Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3k at £1	Mr Eunice Kossoff 8.51% Ordinary
8.7k at £1	Hymie Herbert Kossoff 24.54% Ordinary
8.4k at £1	Gerald Jack Kossoff 23.69% Ordinary
7.5k at £1	Adam Kossoff 21.28% Ordinary
7.5k at £1	Gideon Solomon Kossoff 21.28% Ordinary
1.8k at £0.05	Hymie Herbert Kossoff 0.26% Ordinary A
900 at £0.05	Executors Of Estate Of Ashley Kossoff 0.13% Ordinary A
900 at £0.05	Executors Of Estate Of Philip Kossoff 0.13% Ordinary A
900 at £0.05	Gerald Jack Kossoff 0.13% Ordinary A
250 at £0.05	Esther Rubin 0.04% Ordinary A
250 at £0.05	Mrs Golda Block 0.04% Ordinary A

Financials

Year	2014
Net Worth	£367,555
Cash	£302,087
Current Liabilities	£22,844

Accounts

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

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

29 July 1968	Delivered on: 8 August 1968 Persons entitled: Westminster Bank LTD Classification: Charge of whole Secured details: All moneys due etc. Particulars: 107, worslhip st. 1395, curton road, shareditch, hackney. Fully Satisfied

Filing History

13 October 2023	Micro company accounts made up to 31 March 2023 (7 pages)
6 October 2023	Registered office address changed from 311 Chase Road Southgate London N14 6JS England to Magnolia House Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 6 October 2023 (1 page)
2 August 2023	Appointment of Mr Adam David Kossoff as a secretary on 12 July 2023 (2 pages)
2 August 2023	Termination of appointment of Hymie Herbert Kossoff as a secretary on 11 July 2023 (1 page)
2 August 2023	Cessation of Hyman Herbert Kossoff as a person with significant control on 11 July 2023 (1 page)
2 August 2023	Termination of appointment of Hymie Herbert Kossoff as a director on 11 July 2023 (1 page)
23 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (7 pages)
1 April 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 March 2021 (7 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
5 September 2020	Micro company accounts made up to 31 March 2020 (6 pages)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
27 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from 4th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH to 311 Chase Road Southgate London N14 6JS on 2 October 2018 (1 page)
5 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
2 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
27 April 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 35,250 (7 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 35,250 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Appointment of Dr Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Dr Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Dr Gideon Solomon Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Adam David Kossoff as a director on 1 April 2015 (2 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 35,250 (6 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 35,250 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 4Th Floor Euro House 1394-1400 High Road Whetstone London N20 9BH on 14 July 2014 (1 page)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 35,250 (6 pages)
3 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 35,250 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 February 2013	Registered office address changed from Hallswell House 1 Hallswell Road London NW11 0DH on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Gerald Jack Kossoff on 20 February 2012 (2 pages)
27 February 2013	Registered office address changed from Hallswell House 1 Hallswell Road London NW11 0DH on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Gerald Jack Kossoff on 20 February 2012 (2 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (8 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2009	Return made up to 20/02/09; full list of members (6 pages)
24 February 2009	Return made up to 20/02/09; full list of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008	Return made up to 20/02/08; full list of members (4 pages)
20 February 2008	Return made up to 20/02/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Return made up to 20/02/07; full list of members (4 pages)
20 February 2007	Return made up to 20/02/07; full list of members (4 pages)
12 September 2006	Return made up to 20/02/06; full list of members (4 pages)
12 September 2006	Return made up to 20/02/06; full list of members (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Registered office changed on 23/08/06 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128136 high street edgware middlesex HA8 7TT (1 page)
23 August 2006	Registered office changed on 23/08/06 from: c/o messrs elliot woolfe & rose 1ST floor equity house 128136 high street edgware middlesex HA8 7TT (1 page)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 20/02/05; full list of members (5 pages)
9 March 2005	Return made up to 20/02/05; full list of members (5 pages)
11 January 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 January 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 8A violet hill st johns wood london NW8 9EB (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 8A violet hill st johns wood london NW8 9EB (1 page)
20 April 2004	Partial exemption accounts made up to 31 October 2003 (6 pages)
20 April 2004	Partial exemption accounts made up to 31 October 2003 (6 pages)
29 March 2004	Return made up to 20/02/04; full list of members (9 pages)
29 March 2004	Return made up to 20/02/04; full list of members (9 pages)
1 August 2003	Return made up to 20/02/03; full list of members (9 pages)
1 August 2003	Return made up to 20/02/03; full list of members (9 pages)
27 March 2003	Partial exemption accounts made up to 31 October 2002 (6 pages)
27 March 2003	Partial exemption accounts made up to 31 October 2002 (6 pages)
22 May 2002	Return made up to 20/02/02; full list of members (9 pages)
22 May 2002	Return made up to 20/02/02; full list of members (9 pages)
28 March 2002	Partial exemption accounts made up to 31 October 2001 (6 pages)
28 March 2002	Partial exemption accounts made up to 31 October 2001 (6 pages)
4 April 2001	Return made up to 20/02/01; full list of members (9 pages)
4 April 2001	Return made up to 20/02/01; full list of members (9 pages)
28 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 March 2000	Return made up to 20/02/00; full list of members (8 pages)
8 March 2000	Return made up to 20/02/00; full list of members (8 pages)
22 April 1999	Return made up to 20/02/99; no change of members (6 pages)
22 April 1999	Return made up to 20/02/99; no change of members (6 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 March 1997	Return made up to 20/02/97; no change of members (6 pages)
13 March 1997	Return made up to 20/02/97; no change of members (6 pages)
17 June 1996	Registered office changed on 17/06/96 from: 8 duke street london W1M 5AA (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8 duke street london W1M 5AA (1 page)
2 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 February 1996	Return made up to 20/02/96; no change of members (4 pages)
23 February 1996	Return made up to 20/02/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
27 September 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
27 September 1962	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
23 April 1947	Incorporation (18 pages)
23 April 1947	Incorporation (18 pages)

Kossoff (Caterers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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