Egg Stores (Stamford Hill) Limited (The)

Company Name	Egg Stores (Stamford Hill) Limited (The)
Director	Azreal Friedlander
Company Status	Active
Company Number	00916116
Category	Private Limited Company
Incorporation Date	22 September 1967(56 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Azreal Friedlander
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(30 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Stamford Hill London N16 6XZ

Secretary Name	Erica Friedlander
Nationality	British
Status	Current
Appointed	01 January 2001(33 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	4-6 Stamford Hill London N16 6XZ

Director Name	Mr Chaim Friedlander
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	42 St Kildas Road London N16 5BZ

Secretary Name	Morris Tesler
Nationality	British
Status	Resigned
Appointed	28 June 1992(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 June 1994)
Role	Company Director
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	Chava Friedlander
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	42 St Kilda's Road London N16

Contact

Website	theeggstores.com

Location

Registered Address	4-6 Stamford Hill London N16 6XZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

99 at £1	Mr Azreal Friedlander 99.00% Ordinary
1 at £1	Mrs E. Friedlander 1.00% Ordinary

Financials

Year	2014
Net Worth	-£298,885
Cash	£6,723
Current Liabilities	£468,523

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	22 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

12 November 1992	Delivered on: 19 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 November 1992

Delivered on: 19 November 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Previous accounting period shortened from 23 December 2022 to 22 December 2022 (1 page)
21 September 2023	Previous accounting period shortened from 24 December 2022 to 23 December 2022 (1 page)
6 August 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
24 May 2023	Compulsory strike-off action has been discontinued (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
22 May 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 December 2022	Previous accounting period shortened from 25 December 2021 to 24 December 2021 (1 page)
23 September 2022	Previous accounting period shortened from 26 December 2021 to 25 December 2021 (1 page)
1 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 December 2021	Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
13 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
29 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 December 2020	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
8 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
26 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
8 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Notification of Azreal Friedlander as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Azreal Friedlander as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010	Director's details changed for Azreal Friedlander on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Azreal Friedlander on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
21 August 2007	Return made up to 28/06/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 5 windus road london N16 6UT (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 5 windus road london N16 6UT (1 page)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2005	Return made up to 28/06/05; full list of members (6 pages)
22 July 2005	Return made up to 28/06/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
7 July 2004	Return made up to 28/06/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 July 2003	Return made up to 28/06/03; full list of members (6 pages)
30 July 2003	Return made up to 28/06/03; full list of members (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP (1 page)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 July 2002	Return made up to 28/06/02; full list of members (6 pages)
4 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250-256 st anns road london N15 5BN (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000	Return made up to 28/06/00; full list of members (6 pages)
28 July 2000	Return made up to 28/06/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 August 1999	Return made up to 28/06/99; full list of members (6 pages)
20 August 1999	Return made up to 28/06/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 July 1998	Return made up to 28/06/98; no change of members (4 pages)
28 July 1998	Return made up to 28/06/98; no change of members (4 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 July 1996	Return made up to 28/06/96; full list of members (6 pages)
9 July 1996	Return made up to 28/06/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)