Ladehend Investments Limited

Company Name	Ladehend Investments Limited
Director	Chaim Kohn
Company Status	Active
Company Number	00615047
Category	Private Limited Company
Incorporation Date	18 November 1958(65 years, 5 months ago)

Business Activity

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

Directors

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Rechov Nechemia Bnei Berak Israel

Secretary Name	Rachel Kohn
Nationality	British
Status	Current
Appointed	01 January 2007(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	6 Rechov Nechemiah Bnei Berak Israel

Director Name	Mr Izak Solomon Kohn
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 May 2004)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 May 2004)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Secretary Name	Mrs Malka Karniol
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Mrs Malka Karniol
Nationality	British
Status	Resigned
Appointed	18 December 2001(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Secretary Name	Hadassah Gottesman
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Mrs Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Secretary Name	Mrs Dinah Berger
Nationality	British
Status	Resigned
Appointed	06 August 2003(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2005)
Role	Co Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 April 2005)
Role	Co Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Sheva Wagschal
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2007)
Role	Co Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2007)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Mrs Malka Karniol
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Location

Registered Address	First Floor, 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Chaim Kohn 75.00% Ordinary
25 at £1	Hadassah Gottesman 25.00% Ordinary

Financials

Year	2014
Net Worth	£823,100
Current Liabilities	£18,349

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

29 October 1993	Delivered on: 15 November 1993 Persons entitled: Bradford & Bingley Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166,169,171,173,174,177,178,181,182 and 185 miles buildings penfold place marylebone and all buildings trade and other fixtures fixed plant and machinery form time to time (for full details see form 395). Outstanding
19 December 1963	Delivered on: 30 December 1963 Persons entitled: Barclays Bank LTD Classification: Inst. Of sub-charge Secured details: All monies due etc. Particulars: Mortgage debt secured by charge no 5 in the charges register comprised in title no 13001 re 29 queensdown road hackney london. Outstanding
11 April 1963	Delivered on: 30 April 1963 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All monies due etc. Particulars: Block 12 miles bldgs, penfold st, N.W.1. Outstanding
20 January 1959	Delivered on: 3 February 1959 Persons entitled: Barclays Bank LTD Classification: Inst of charge. Secured details: All monies due etc. Particulars: Block 12 miles bldgs, penfold st, N.W.1. Outstanding

Filing History

13 December 2017	Micro company accounts made up to 27 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 27 March 2016 (3 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (5 pages)
16 March 2015	Total exemption small company accounts made up to 28 March 2014 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
24 November 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Chaim Kohn on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Chaim Kohn on 1 November 2009 (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2008	Return made up to 26/06/08; full list of members (6 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 1 grangecourt road london N16 5EG (1 page)
12 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Return made up to 26/06/06; full list of members (3 pages)
16 June 2006	Return made up to 26/06/05; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
22 March 2005	Registered office changed on 22/03/05 from: 206 high road london N15 4NP (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 1 grangecourt road london N16 5EG (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 206 high road london N15 4NP (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 grangecourt road london N16 5EG (1 page)
17 November 2004	Return made up to 26/06/03; full list of members; amend (7 pages)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
26 August 2004	Return made up to 26/06/03; full list of members; amend (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 August 2004	Return made up to 26/06/04; full list of members (9 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 34 cranwich road london N16 5JN (1 page)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
28 August 2002	Return made up to 26/06/02; full list of members (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: 34 cranwich road london N16 5JN (2 pages)
27 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 26/06/01; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000	Return made up to 26/06/00; full list of members (7 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 July 1998	Return made up to 26/06/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1997	Return made up to 26/06/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 July 1996	Return made up to 26/06/96; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 July 1995	Return made up to 26/06/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
22 November 1994	New director appointed (2 pages)
4 July 1994	Return made up to 26/06/94; no change of members (4 pages)
15 November 1993	Particulars of mortgage/charge (3 pages)
24 September 1992	Return made up to 26/06/92; full list of members (5 pages)
10 January 1991	Return made up to 25/06/90; no change of members (7 pages)
15 November 1988	Return made up to 20/06/88; full list of members (6 pages)
25 November 1987	Return made up to 18/06/87; full list of members (5 pages)
24 July 1987	Return made up to 17/06/86; full list of members (5 pages)
24 June 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 May 1983	Annual return made up to 16/06/81 (5 pages)
20 July 1981	Annual return made up to 17/06/80 (4 pages)
18 November 1958	Incorporation (10 pages)
18 November 1958	Certificate of incorporation (1 page)

Ladehend Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London