| Company Name | E.F.R.J. Investment Company Limited |
|---|---|
| Director | Sara Lew |
| Company Status | Active |
| Company Number | 00761102 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1963(60 years, 7 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 |
Directors
| Director Name | Mrs Sara Lew |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(48 years, 6 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Director Name | Mr Samuel Sobelman |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 04 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 923 Finchley Road London NW11 7PE |
| Secretary Name | Mrs Eve Freda Rothfeld |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(28 years, 5 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 01 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | Mr Myer Bernard Rothfeld |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(40 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Secretary Name | Gabriel Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(43 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 923 Finchley Road Goders Green London NW11 7PE |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Samuel Sobelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £308,031 |
| Cash | £153,517 |
| Current Liabilities | £13,486 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 November 2023 (overdue) |
Charges
| 8 August 1984 | Delivered on: 14 August 1984 Satisfied on: 14 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 south end road and 27 maryon mews london NW3 title no. 318961 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 18 August 1963 | Delivered on: 20 August 1963 Satisfied on: 14 September 2015 Persons entitled: Westminster Bank Classification: Charge Secured details: All moneys due etc. Particulars: 36 queens gate terrace kensington, S.W7. Fully Satisfied |
Filing History
| 24 February 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
|---|---|
| 2 February 2021 | Termination of appointment of Samuel Sobelman as a director on 4 April 2020 (1 page) |
| 2 February 2021 | Notification of Executors for the Late Samuel Sobelman as a person with significant control on 4 April 2020 (1 page) |
| 2 February 2021 | Cessation of Samuel Sobelman as a person with significant control on 4 April 2020 (1 page) |
| 15 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 10 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 22 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 September 2015 | Director's details changed for Mr Samuel Sobelman on 1 November 2014 (2 pages) |
| 18 September 2015 | Director's details changed for Mr Samuel Sobelman on 1 November 2014 (2 pages) |
| 18 September 2015 | Director's details changed for Mr Samuel Sobelman on 1 November 2014 (2 pages) |
| 14 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 November 2011 | Appointment of Mrs Sara Lew as a director (2 pages) |
| 18 November 2011 | Appointment of Mrs Sara Lew as a director (2 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Registered office address changed from 76 Leeside Crescent London NW11 0LA on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 76 Leeside Crescent London NW11 0LA on 26 August 2010 (1 page) |
| 4 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 4 March 2010 | Secretary's details changed for Gabriel Lock on 2 October 2009 (1 page) |
| 4 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Termination of appointment of Gabriel Lock as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Gabriel Lock as a secretary (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 30/10/08; full list of members (10 pages) |
| 13 March 2009 | Return made up to 30/10/08; full list of members (10 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 10 January 2008 | Return made up to 30/10/07; full list of members (6 pages) |
| 10 January 2008 | Return made up to 30/10/07; full list of members (6 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 30/10/06; full list of members (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 24 May 2006 | Return made up to 30/10/05; full list of members (7 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 26 January 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 26 March 2003 | Return made up to 30/10/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 12 February 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 12 February 2002 | Return made up to 30/10/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 30/10/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 November 1998 | Return made up to 30/10/98; no change of members (6 pages) |
| 30 November 1998 | Return made up to 30/10/98; no change of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 11 August 1997 | Ad 16/10/96--------- £ si 100@1 (2 pages) |
| 11 August 1997 | Ad 16/10/96--------- £ si 100@1 (2 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 25 egerton rd london N16 6UE (1 page) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 25 egerton rd london N16 6UE (1 page) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 25 November 1996 | £ nc 100/1000 16/10/96 (1 page) |
| 25 November 1996 | Ad 16/10/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 25 November 1996 | £ nc 100/1000 16/10/96 (1 page) |
| 25 November 1996 | Resolutions
|
| 25 November 1996 | Ad 16/10/96--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 28 December 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 30/10/95; full list of members (6 pages) |