Joseph Kersh (Properties) Limited

Company Name	Joseph Kersh (Properties) Limited
Directors	Alison Kiersz Brownstone and Stephen Howard Brownstone
Company Status	Active
Company Number	00712168
Category	Private Limited Company
Incorporation Date	4 January 1962(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alison Kiersz Brownstone
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 August 2007(45 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	136 The Vale London NW11 8SN

Secretary Name	Alison Kiersz Brownstone
Nationality	British
Status	Current
Appointed	29 August 2007(45 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	136 The Vale London NW11 8SN

Director Name	Mr Stephen Howard Brownstone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(57 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Joseph Kiersz
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 18 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	18 Hoop Lane London NW11 8JL

Secretary Name	Mrs Shirley Margaret Kiersz
Nationality	British
Status	Resigned
Appointed	29 May 1991(29 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	18 Hoop Lane London NW11 8JL

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Mr Joseph Kiersz 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,169,889
Cash	£109,054
Current Liabilities	£43,972

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

11 May 1984	Delivered on: 30 May 1984 Satisfied on: 20 May 2003 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit without instrument Secured details: All monies due or to become due from the company to the chargee. Particulars: 18, hooplane, golders green, london NW11 in the london borough of barnet title no mx 381949. Fully Satisfied
25 October 1972	Delivered on: 31 August 1972 Satisfied on: 20 May 2003 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 23 woodstock avenue, golders green, barnet london. Fully Satisfied
29 November 1968	Delivered on: 9 December 1968 Satisfied on: 24 May 2003 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever n/e sterling pounds 500. Particulars: 14, alyth gardens golders green. Fully Satisfied
10 August 1967	Delivered on: 18 August 1967 Satisfied on: 20 May 2003 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc n/e Â£2500. Particulars: 14 alyth gardens NW11. Fully Satisfied
1 February 1962	Delivered on: 20 February 1962 Satisfied on: 20 May 2003 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 19 amherst road, ealing, middlesex title no. Mx. 236522. Fully Satisfied

Filing History

15 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
11 May 2017	Registered office address changed from Froframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 11 May 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
7 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 June 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Froframe House 35-37 Brent Street London NW4 2EF on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Froframe House 35-37 Brent Street London NW4 2EF on 2 June 2015 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 May 2013	Director's details changed for Alison Kiersz Brownstone on 18 May 2013 (2 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Joseph Kiersz on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Alison Kiersz Brownstone on 18 May 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 May 2008	Return made up to 18/05/08; full list of members (4 pages)
5 April 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New director appointed (1 page)
30 August 2007	Secretary resigned (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 June 2006	Return made up to 18/05/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 May 2005	Return made up to 18/05/05; full list of members (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 June 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Return made up to 21/05/03; full list of members (6 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 May 2002	Return made up to 21/05/02; full list of members (6 pages)
5 December 2001	Registered office changed on 05/12/01 from: brandes rynes 8TH floor york house empire way wembley middlesex HA9 0PA (1 page)
23 May 2001	Return made up to 21/05/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 May 2000	Return made up to 21/05/00; full list of members (6 pages)
18 May 1999	Return made up to 21/05/99; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 June 1998	Return made up to 21/05/98; full list of members (6 pages)
31 May 1997	Return made up to 21/05/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
3 June 1996	Return made up to 21/05/96; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 31 January 1995 (4 pages)
25 May 1995	Return made up to 23/05/95; full list of members (6 pages)

Joseph Kersh (Properties) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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