Company NameEcdere Limited
DirectorsMorris Lobenstein and Karen Helena Lobenstein
Company StatusActive - Proposal to Strike off
Company Number00665992
CategoryPrivate Limited Company
Incorporation Date26 July 1960(63 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Morris Lobenstein
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2011(50 years, 10 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Secretary NameMr Morris Lobenstein
StatusCurrent
Appointed20 May 2011(50 years, 10 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Director NameMrs Karen Helena Lobenstein
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2015(55 years, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North End Road
Golders Green
London
NW11 7RJ
Director NameJosef Heinz Lobenstein
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(31 years, 10 months after company formation)
Appointment Duration23 years (resigned 28 June 2015)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address27 Fairholt Road
London
N16 5EW
Secretary NameMrs Bella Lobenstein
NationalityBritish
StatusResigned
Appointed07 June 1992(31 years, 10 months after company formation)
Appointment Duration18 years, 11 months (resigned 20 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Fairholt Road
London
N16 5EW
Director NameMrs Bella Lobenstein
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1995(34 years, 8 months after company formation)
Appointment Duration16 years, 1 month (resigned 20 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Fairholt Road
London
N16 5EW

Location

Registered Address5 North End Road
Golders Green
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Belljoe Tzedoko LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,066,956
Cash£149,333
Current Liabilities£227,179

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due20 March 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Returns

Latest Return31 May 2022 (1 year, 10 months ago)
Next Return Due14 June 2023 (overdue)

Charges

1 February 1967Delivered on: 16 February 1967
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 91 fairholt road N16 with all fixtures.
Outstanding

Filing History

5 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
31 May 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Compulsory strike-off action has been discontinued (1 page)
30 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
(6 pages)
30 August 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100
(6 pages)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
18 January 2016Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages)
18 January 2016Secretary's details changed for Mr Morris Lobenstein on 18 January 2016 (1 page)
18 January 2016Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages)
18 January 2016Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages)
18 January 2016Director's details changed for Mr Morris Lobenstein on 18 January 2016 (2 pages)
18 January 2016Termination of appointment of Josef Heinz Lobenstein as a director on 28 June 2015 (1 page)
18 January 2016Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages)
18 January 2016Termination of appointment of Josef Heinz Lobenstein as a director on 28 June 2015 (1 page)
18 January 2016Director's details changed for Mrs Karen Helena Lobenstein on 18 January 2016 (2 pages)
18 January 2016Secretary's details changed for Mr Morris Lobenstein on 18 January 2016 (1 page)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015Appointment of Mrs Karen Helena Lobenstein as a director on 2 October 2015 (2 pages)
2 October 2015Appointment of Mrs Karen Helena Lobenstein as a director on 2 October 2015 (2 pages)
2 October 2015Appointment of Mrs Karen Helena Lobenstein as a director on 2 October 2015 (2 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
12 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
18 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
17 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
17 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
19 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
11 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
11 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(5 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
27 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 June 2011Appointment of Mr Morris Lobenstein as a secretary (2 pages)
23 June 2011Termination of appointment of Bella Lobenstein as a secretary (1 page)
23 June 2011Appointment of Mr Morris Lobenstein as a secretary (2 pages)
23 June 2011Termination of appointment of Bella Lobenstein as a director (1 page)
23 June 2011Termination of appointment of Bella Lobenstein as a secretary (1 page)
23 June 2011Appointment of Mr Morris Lobenstein as a director (2 pages)
23 June 2011Termination of appointment of Bella Lobenstein as a director (1 page)
23 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 June 2011Appointment of Mr Morris Lobenstein as a director (2 pages)
12 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010Director's details changed for Mrs Bella Lobenstein on 1 February 2010 (2 pages)
10 June 2010Director's details changed for Mrs Bella Lobenstein on 1 February 2010 (2 pages)
10 June 2010Director's details changed for Mrs Bella Lobenstein on 1 February 2010 (2 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009Return made up to 31/05/09; full list of members (4 pages)
11 June 2009Return made up to 31/05/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008Return made up to 31/05/08; full list of members (4 pages)
8 September 2008Return made up to 31/05/08; full list of members (4 pages)
27 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007Return made up to 31/05/07; full list of members (2 pages)
10 September 2007Return made up to 31/05/07; full list of members (2 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 July 2006Return made up to 31/05/06; full list of members (7 pages)
10 July 2006Return made up to 31/05/06; full list of members (7 pages)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005Return made up to 31/05/05; full list of members (7 pages)
8 June 2005Return made up to 31/05/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004Return made up to 07/06/04; full list of members (7 pages)
27 July 2004Return made up to 07/06/04; full list of members (7 pages)
12 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003Return made up to 07/06/03; full list of members (7 pages)
25 July 2003Return made up to 07/06/03; full list of members (7 pages)
12 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 July 2002Return made up to 07/06/02; full list of members (7 pages)
6 July 2002Return made up to 07/06/02; full list of members (7 pages)
31 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 July 2001Return made up to 07/06/01; full list of members (6 pages)
18 July 2001Return made up to 07/06/01; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (3 pages)
27 July 2000Accounts for a small company made up to 31 March 2000 (3 pages)
27 June 2000Return made up to 07/06/00; full list of members (6 pages)
27 June 2000Return made up to 07/06/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
20 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
28 July 1999Return made up to 07/06/99; full list of members (6 pages)
28 July 1999Return made up to 07/06/99; full list of members (6 pages)
4 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
6 July 1998Return made up to 07/06/98; no change of members (4 pages)
6 July 1998Return made up to 07/06/98; no change of members (4 pages)
1 September 1997Return made up to 07/06/97; no change of members (4 pages)
1 September 1997Return made up to 07/06/97; no change of members (4 pages)
29 August 1997Accounts for a small company made up to 31 March 1997 (3 pages)
29 August 1997Accounts for a small company made up to 31 March 1997 (3 pages)
27 August 1996Return made up to 07/06/96; full list of members (6 pages)
27 August 1996Return made up to 07/06/96; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
19 June 1995Return made up to 07/06/95; no change of members (4 pages)
19 June 1995Return made up to 07/06/95; no change of members (4 pages)