Company NameS Kornbluth & Sons Limited
DirectorMarcus Menasheh Kornbluth
Company StatusActive
Company Number00706096
CategoryPrivate Limited Company
Incorporation Date19 October 1961(62 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Marcus Menasheh Kornbluth
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1994(33 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address36 Ravensdale Road
London
N16 6SH
Director NameMrs Ina Zerline Kornbluth
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(30 years, 1 month after company formation)
Appointment Duration18 years, 2 months (resigned 02 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Helenslea Avenue
London
NW11 8ND
Director NameMr Simon Kornbluth
Date of BirthApril 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(30 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 21 June 1994)
RoleTextile Merchant
Correspondence Address51 Highfield Avenue
London
NW11 9EU
Secretary NameMrs Ina Zerline Kornbluth
NationalityBritish
StatusResigned
Appointed24 November 1991(30 years, 1 month after company formation)
Appointment Duration18 years, 2 months (resigned 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Helenslea Avenue
London
NW11 8ND

Location

Registered Address36 Ravensdale Road
London
N16 6SH
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Marcus M. Kornbluth
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,898
Current Liabilities£27,054

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 2 weeks from now)

Filing History

2 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
16 December 2019Registered office address changed from 39 Castlewood Road London N16 6DL England to 36 Ravensdale Road London N16 6SH on 16 December 2019 (1 page)
16 December 2019Registered office address changed from 36 Ravensdale Road London N16 6SH United Kingdom to 36 Ravensdale Road London N16 6SH on 16 December 2019 (1 page)
25 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
4 November 2019Confirmation statement made on 2 November 2019 with updates (5 pages)
21 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
5 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
2 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
16 November 2016Micro company accounts made up to 29 February 2016 (3 pages)
16 November 2016Micro company accounts made up to 29 February 2016 (3 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 April 2016Registered office address changed from C/O Finer Accounting Ltd 20 Heathland Road London N16 5NH to 39 Castlewood Road London N16 6DL on 7 April 2016 (1 page)
7 April 2016Registered office address changed from C/O Finer Accounting Ltd 20 Heathland Road London N16 5NH to 39 Castlewood Road London N16 6DL on 7 April 2016 (1 page)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
(3 pages)
2 November 2015Registered office address changed from C/O U Feiner 20 Heathland Road London N16 5NH England to C/O Finer Accounting Ltd 20 Heathland Road London N16 5NH on 2 November 2015 (1 page)
2 November 2015Registered office address changed from C/O U Feiner 20 Heathland Road London N16 5NH England to C/O Finer Accounting Ltd 20 Heathland Road London N16 5NH on 2 November 2015 (1 page)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
(3 pages)
23 December 2014Registered office address changed from 102 Craven Park Road London N15 6AB to C/O U Feiner 20 Heathland Road London N16 5NH on 23 December 2014 (1 page)
23 December 2014Registered office address changed from 102 Craven Park Road London N15 6AB to C/O U Feiner 20 Heathland Road London N16 5NH on 23 December 2014 (1 page)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(3 pages)
11 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 500
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 November 2014Registered office address changed from 2 Helenslea Avenue London NW11 8ND to 102 Craven Park Road London N15 6AB on 10 November 2014 (1 page)
10 November 2014Registered office address changed from 2 Helenslea Avenue London NW11 8ND to 102 Craven Park Road London N15 6AB on 10 November 2014 (1 page)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2013Annual return made up to 2 November 2013
Statement of capital on 2013-11-21
  • GBP 500
(3 pages)
21 November 2013Annual return made up to 2 November 2013
Statement of capital on 2013-11-21
  • GBP 500
(3 pages)
21 November 2013Annual return made up to 2 November 2013
Statement of capital on 2013-11-21
  • GBP 500
(3 pages)
28 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
12 March 2011Compulsory strike-off action has been discontinued (1 page)
12 March 2011Compulsory strike-off action has been discontinued (1 page)
10 March 2011Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
10 March 2011Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 June 2010Termination of appointment of Ina Kornbluth as a secretary (1 page)
15 June 2010Termination of appointment of Ina Kornbluth as a director (1 page)
15 June 2010Termination of appointment of Ina Kornbluth as a secretary (1 page)
15 June 2010Termination of appointment of Ina Kornbluth as a director (1 page)
27 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 November 2009Director's details changed for Mrs Ina Zerline Kornbluth on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Marcus Menasheh Kornbluth on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Secretary's details changed for Mrs Ina Zerline Kornbluth on 16 November 2009 (1 page)
16 November 2009Director's details changed for Mrs Ina Zerline Kornbluth on 16 November 2009 (2 pages)
16 November 2009Secretary's details changed for Mrs Ina Zerline Kornbluth on 16 November 2009 (1 page)
16 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Marcus Menasheh Kornbluth on 16 November 2009 (2 pages)
24 December 2008Return made up to 02/11/08; full list of members (4 pages)
24 December 2008Return made up to 02/11/08; full list of members (4 pages)
3 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 January 2008Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 November 2007Return made up to 02/11/07; no change of members (7 pages)
19 November 2007Return made up to 02/11/07; no change of members (7 pages)
19 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 December 2006Return made up to 02/11/06; full list of members (7 pages)
9 December 2006Return made up to 02/11/06; full list of members (7 pages)
7 November 2005Return made up to 02/11/05; full list of members (7 pages)
7 November 2005Return made up to 02/11/05; full list of members (7 pages)
9 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 April 2005Registered office changed on 20/04/05 from: winters 29 ludgate hill london EC4M 7JE (1 page)
20 April 2005Registered office changed on 20/04/05 from: winters 29 ludgate hill london EC4M 7JE (1 page)
30 December 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
30 December 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
17 November 2004Return made up to 02/11/04; full list of members (7 pages)
17 November 2004Return made up to 02/11/04; full list of members (7 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 November 2003Return made up to 02/11/03; full list of members (7 pages)
18 November 2003Return made up to 02/11/03; full list of members (7 pages)
16 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
16 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 November 2002Return made up to 02/11/02; full list of members (7 pages)
13 November 2002Return made up to 02/11/02; full list of members (7 pages)
19 August 2002Registered office changed on 19/08/02 from: 6 broad st place london EC2M 7ND (1 page)
19 August 2002Registered office changed on 19/08/02 from: 6 broad st place london EC2M 7ND (1 page)
31 December 2001Return made up to 02/11/01; full list of members (6 pages)
31 December 2001Return made up to 02/11/01; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (3 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (3 pages)
20 December 2000Accounts for a small company made up to 29 February 2000 (3 pages)
20 December 2000Accounts for a small company made up to 29 February 2000 (3 pages)
5 December 2000Return made up to 02/11/00; full list of members (6 pages)
5 December 2000Return made up to 02/11/00; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
8 November 1999Return made up to 02/11/99; full list of members (6 pages)
8 November 1999Return made up to 02/11/99; full list of members (6 pages)
9 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
9 December 1998Return made up to 02/11/98; no change of members (4 pages)
9 December 1998Accounts for a small company made up to 28 February 1998 (3 pages)
9 December 1998Return made up to 02/11/98; no change of members (4 pages)
8 January 1998Return made up to 02/11/97; full list of members (6 pages)
8 January 1998Return made up to 02/11/97; full list of members (6 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (3 pages)
29 December 1997Accounts for a small company made up to 28 February 1997 (3 pages)
25 November 1996Return made up to 02/11/96; change of members (6 pages)
25 November 1996Accounts for a small company made up to 28 February 1996 (3 pages)
25 November 1996Return made up to 02/11/96; change of members (6 pages)
25 November 1996Accounts for a small company made up to 28 February 1996 (3 pages)
20 December 1995Accounts for a small company made up to 28 February 1995 (3 pages)
20 December 1995Accounts for a small company made up to 28 February 1995 (3 pages)
19 October 1961Incorporation (19 pages)
19 October 1961Incorporation (19 pages)