| Company Name | F. Kohanim Limited |
|---|---|
| Director | Shokrollah Cohanim |
| Company Status | Active |
| Company Number | 00883492 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1966(57 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Shokrollah Cohanim |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Admin |
| Country of Residence | England |
| Correspondence Address | 6 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Aliza Cohanim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Ghodratollah Cohanim |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 04 June 1997) |
| Role | Managing |
| Correspondence Address | 4 Hartsbourne Avenue Bushey Watford Hertfordshire WD2 1JL |
Contact
| Telephone | 020 74052277 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Shokrollah Cohanim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,652 |
| Gross Profit | £1,647 |
| Net Worth | £3,217 |
| Cash | £6,685 |
| Current Liabilities | £88,374 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 8 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 8 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Director's details changed for Mr Shokrollah Cohanim on 5 April 2014 (2 pages) |
| 29 December 2014 | Director's details changed for Mr Shokrollah Cohanim on 5 April 2014 (2 pages) |
| 29 December 2014 | Secretary's details changed for Aliza Cohanim on 5 April 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Aliza Cohanim on 5 April 2014 (1 page) |
| 29 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Secretary's details changed for Aliza Cohanim on 5 April 2014 (1 page) |
| 29 December 2014 | Director's details changed for Mr Shokrollah Cohanim on 5 April 2014 (2 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 7 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 11 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 15 January 2013 | Registered office address changed from 1 Aylwards Rise Stanmore Middlesex London HA7 3EH on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from 1 Aylwards Rise Stanmore Middlesex London HA7 3EH on 15 January 2013 (1 page) |
| 14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 31 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 13 April 2010 | Registered office address changed from Suite 60 Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from Suite 60 Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 13 April 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Shokrollah Cohanim on 2 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Shokrollah Cohanim on 2 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Shokrollah Cohanim on 2 January 2010 (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 2 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 13 May 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 31 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 3 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 28 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 28 February 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 7 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Director resigned (1 page) |
| 26 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 26 June 1997 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 June 1997 | £ ic 100/72 04/06/97 £ sr 28@1=28 (1 page) |
| 11 June 1997 | £ ic 61/50 04/06/97 £ sr 11@1=11 (1 page) |
| 11 June 1997 | £ ic 100/72 04/06/97 £ sr 28@1=28 (1 page) |
| 11 June 1997 | £ ic 72/61 04/06/97 £ sr 11@1=11 (1 page) |
| 11 June 1997 | £ ic 61/50 04/06/97 £ sr 11@1=11 (1 page) |
| 11 June 1997 | £ ic 72/61 04/06/97 £ sr 11@1=11 (1 page) |
| 26 January 1997 | Resolutions
|
| 26 January 1997 | Resolutions
|
| 3 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 14/12/95; no change of members
|
| 14 February 1996 | Return made up to 14/12/95; no change of members
|
| 4 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |