Company NameEgg Stores (Stamford Hill) Limited (The)
DirectorAzreal Friedlander
Company StatusActive
Company Number00916116
CategoryPrivate Limited Company
Incorporation Date22 September 1967(53 years, 1 month ago)

Business Activity

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

Directors

Director NameAzreal Friedlander
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1998(30 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4-6 Stamford Hill
London
N16 6XZ
Secretary NameErica Friedlander
NationalityBritish
StatusCurrent
Appointed01 January 2001(33 years, 3 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Correspondence Address4-6 Stamford Hill
London
N16 6XZ
Director NameMr Chaim Friedlander
Date of BirthOctober 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(24 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 March 1999)
RoleCompany Director
Correspondence Address42 St Kildas Road
London
N16 5BZ
Secretary NameMorris Tesler
NationalityBritish
StatusResigned
Appointed28 June 1992(24 years, 9 months after company formation)
Appointment Duration2 years (resigned 28 June 1994)
RoleCompany Director
Correspondence Address43 Wellington Avenue
London
N15 6AX
Secretary NameChava Friedlander
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 2001)
RoleCompany Director
Correspondence Address42 St Kilda'S Road
London
N16

Contact

Websitetheeggstores.com

Location

Registered Address4-6 Stamford Hill
London
N16 6XZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardCazenove
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth-£298,885
Cash£6,723
Current Liabilities£468,523

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due29 December 2020 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return28 June 2020 (3 months, 3 weeks ago)
Next Return Due12 July 2021 (8 months, 3 weeks from now)

Charges

12 November 1992Delivered 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

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