H. Coren Investments Limited

Company Name	H. Coren Investments Limited
Company Status	Active
Company Number	00650257
Category	Private Limited Company
Incorporation Date	23 February 1960(64 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	Mrs Eleanor Coren
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(31 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Ann Freda Coren
Nationality	British
Status	Current
Appointed	20 December 1998(38 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	77 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Mr Michael Elias Coren
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(39 years after company formation)
Appointment Duration	25 years, 1 month
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mrs Esther Coren
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(39 years after company formation)
Appointment Duration	25 years, 1 month
Role	Senior Academic
Country of Residence	England
Correspondence Address	53 St Peters Road Broadstairs CT10 2ST

Director Name	Aaron Coren
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(31 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1998)
Role	Estate Agent
Correspondence Address	17 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ES

Secretary Name	Aaron Coren
Nationality	British
Status	Resigned
Appointed	27 August 1991(31 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 December 1998)
Role	Company Director
Correspondence Address	17 Mount Pleasant Cockfosters Barnet Hertfordshire EN4 9ES

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Trustees Of Aaron Coren Settlement 83.33% Ordinary
1000 at £1	Eleanor Coren 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,757,516
Cash	£102,104
Current Liabilities	£11,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

5 November 1981	Delivered on: 7 November 1981 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee under the terms of a revolving memorandum of deposit dated 20/6/72. Particulars: F/H property known as 120 bull head road, elstree. Outstanding
17 June 1974	Delivered on: 26 June 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: For further security all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to a memo deposit dated 20/6/72. Particulars: 71 brookdale road walthamstow london E17 6 colfe road lewisham london SE23 47 crawford road hatfield herts. 32 and 32A oak grove london NW2. Outstanding
9 October 1972	Delivered on: 12 October 1972 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeverpursuant to a memo of deposit dated 20/6/72. Particulars: Various properties in london and herts. (See doc 24). Outstanding
20 June 1972	Delivered on: 10 July 1972 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds and documents of title deposited by the company with the bank and proceeds of any sale of premises arising therefrom. Outstanding
17 February 1972	Delivered on: 23 February 1972 Persons entitled: M. Rosenberg Classification: Further charge Secured details: Â£800. Particulars: 136,136A,136B myddleton rd. N 22. Outstanding
10 July 1969	Delivered on: 18 July 1969 Persons entitled: Woolfe Baker Classification: Legal charge Secured details: Â£3,000. Particulars: 371 caledonian road, N.1 london borough of islington. Outstanding
7 December 1967	Delivered on: 11 December 1967 Persons entitled: M. Rosenberg Classification: Legal charge Secured details: Â£4,200. Particulars: 136 & 136A & 136B llydleton road, london N. 22. Outstanding
8 February 1962	Delivered on: 13 February 1962 Persons entitled: Lloyds Bank PLC Classification: A registered charge Secured details: All monesy due etc not exceeding Â£2000. Particulars: 604. holloway road, islington. Outstanding
5 April 1983	Delivered on: 8 April 1983 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee pursuant to a revolving memorandum of deposit dated 20/6/72. Particulars: F/H house 34/34A oak grove, cricklewood title no ngl 439229. Outstanding
6 September 1982	Delivered on: 7 September 1982 Persons entitled: Lloyds Bank PLC Classification: Revolving memorandum of deposit. Secured details: All monies advanced to the company purtuant to a revolving memorandum of deposit dated 20.6.72. Particulars: F/H 179, bullhead road, elstree, herts. Outstanding
18 March 1960	Delivered on: 29 March 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£5000. Particulars: Maisonettes k/a 10/10A, 14/14A, 16/16A, 18/18A, 20/20A, 22/2A, 24/24A oak grove,hendon, middx. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
1 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
15 September 2021	Change of details for Mrs Esther Coren as a person with significant control on 14 September 2021 (2 pages)
14 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
14 September 2021	Director's details changed for Mrs Esther Coren on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mrs Eleanor Coren on 27 August 2021 (2 pages)
14 September 2021	Change of details for Mrs Esther Coren as a person with significant control on 14 September 2021 (2 pages)
14 September 2021	Director's details changed for Mrs Esther Coren on 14 September 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
29 September 2020	Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 29 September 2020 (1 page)
14 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
31 October 2018	Second filing of Confirmation Statement dated 27/08/2016 (7 pages)
17 October 2018	Director's details changed for Esther Coren on 27 August 2018 (2 pages)
17 October 2018	Change of details for Esther Coren as a person with significant control on 6 April 2016 (2 pages)
17 October 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
16 October 2018	Director's details changed for Mrs Eleanor Coren on 27 August 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 September 2017	Change of details for Ms Eleanor Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Cessation of Aaron Coren Settlement as a person with significant control on 6 April 2016 (1 page)
27 September 2017	Notification of Ann Freda Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Cessation of Aaron Coren Settlement as a person with significant control on 6 April 2016 (1 page)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
27 September 2017	Change of details for Ms Eleanor Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
27 September 2017	Notification of Esther Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Ann Freda Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Esther Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Change of details for Mr Michael Elias Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Change of details for Mr Michael Elias Coren as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Director's details changed for Mr Michael Elias Coren on 19 August 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 September 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 27 August 2016 with updates ANNOTATION Clarification a second filed CS01(PSC01) was registered on 31/10/2018. (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,000 (6 pages)
26 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,000 (6 pages)
18 December 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,000 (6 pages)
18 December 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 6,000 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6,000 (6 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 6,000 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 3RD floor 167 fleet street london EC4A 2EA (1 page)
9 February 2009	Return made up to 27/08/08; full list of members (4 pages)
9 February 2009	Return made up to 27/08/08; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from 3RD floor 167 fleet street london EC4A 2EA (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 27/08/07; no change of members (7 pages)
13 September 2007	Return made up to 27/08/07; no change of members (7 pages)
22 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2006	Return made up to 27/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005	Return made up to 27/08/05; full list of members (7 pages)
9 September 2005	Return made up to 27/08/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
16 September 2004	Return made up to 27/08/04; full list of members (7 pages)
16 September 2004	Return made up to 27/08/04; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 27/08/02; full list of members (7 pages)
8 October 2002	Return made up to 27/08/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2001	Return made up to 27/08/01; full list of members (7 pages)
20 September 2001	Return made up to 27/08/01; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2000	Return made up to 27/08/99; full list of members (7 pages)
18 July 2000	Return made up to 27/08/99; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
2 November 1998	Return made up to 27/08/98; no change of members (4 pages)
2 November 1998	Return made up to 27/08/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
9 September 1997	Return made up to 27/08/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
1 October 1996	Return made up to 27/08/96; full list of members (6 pages)
1 October 1996	Return made up to 27/08/96; full list of members (6 pages)
6 September 1995	Return made up to 27/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 September 1995	Return made up to 27/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 February 1960	Incorporation (15 pages)
23 February 1960	Incorporation (15 pages)

H. Coren Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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