Cosmon (Belz) Limited

Company Name	Cosmon (Belz) Limited
Company Status	Active
Company Number	01064198
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 August 1972(51 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Jehudah Baumgarten
Nationality	British
Status	Current
Appointed	15 December 1995(23 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	34 Heathland Road London N16 5LZ

Director Name	Mr Yitzchok Menachem Sternlicht
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 1998(25 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	28 Leadale Road London N16 6DA

Director Name	Mr Jehuda Baumgarten
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(26 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Wholesale Giftware
Country of Residence	United Kingdom
Correspondence Address	34 Heathland Road London N16 5LZ

Director Name	Mr Schloime Rand
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(38 years, 11 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Heathland Road London N16 5LZ

Director Name	Mr Marton Brief
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 1999)
Role	Ritual Slaughterer
Country of Residence	United Kingdom
Correspondence Address	41 Manor Road London N16 5BQ

Director Name	Henry Goodman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	27 Castlewood Road London N16 6DL

Director Name	Naftali Rokach
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	51 Highfield Gardens London NW11 9HA

Secretary Name	Edward Rumpler
Nationality	British
Status	Resigned
Appointed	26 June 1992(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Kildas Road London N16 5BP

Location

Registered Address	34 Heathland Road London N16 5LZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,201,312
Net Worth	£2,576,766
Cash	£403,823
Current Liabilities	£337,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	3 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	03 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

8 August 2012	Delivered on: 11 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47 st kilda's road stamford hill london t/no LN155146. Outstanding
11 July 2012	Delivered on: 12 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 oldhill street london. Outstanding
11 March 2012	Delivered on: 24 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£800,000 due or to become due from the company to the chargee. Particulars: 11 oldhill street london. Outstanding
23 February 2012	Delivered on: 6 March 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: Reliance Bank Limited Classification: A registered charge Particulars: 87 lampard grove, london N16 6XA which is registered at hm land registry with title number 280077. Outstanding
8 August 2012	Delivered on: 11 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 st kilda's road stamford hill london t/no LN154030. Outstanding
15 April 2005	Delivered on: 19 April 2005 Satisfied on: 6 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 st kildas road london t/n LN155146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 April 2005	Delivered on: 19 April 2005 Satisfied on: 6 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 st kildas road london t/n LN154030. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 December 1994	Delivered on: 13 December 1994 Satisfied on: 15 April 2005 Persons entitled: The Bank of Ceylon Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85 queens drive, stoke newington t/no: ln 160076. Fully Satisfied
16 December 1974	Delivered on: 18 December 1974 Satisfied on: 15 April 2005 Persons entitled: Williams and Glyn's 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: 29 leweston place, hackney N16 together with plant machinery fixtures implements and utensils. Fully Satisfied
12 January 1973	Delivered on: 18 January 1973 Satisfied on: 15 April 2005 Persons entitled: Williams and Glyn's 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: 27 leweston place london n 16 together with fixed plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 31 March 2022 (19 pages)
20 December 2022	Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page)
1 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
30 July 2021	Secretary's details changed for Mr Jehuda Baumgarten on 30 July 2021 (1 page)
30 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
2 July 2021	Satisfaction of charge 7 in full (1 page)
1 July 2021	Satisfaction of charge 8 in full (1 page)
29 March 2021	Registration of charge 010641980011, created on 24 March 2021 (18 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
17 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
1 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 31 March 2017 (19 pages)
28 December 2017	Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page)
18 July 2017	Notification of Jehudah Baumgarten as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Notification of Jehudah Baumgarten as a person with significant control on 17 July 2017 (2 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
4 July 2016	Annual return made up to 26 June 2016 no member list (5 pages)
4 July 2016	Annual return made up to 26 June 2016 no member list (5 pages)
18 May 2016	Previous accounting period extended from 24 March 2016 to 6 April 2016 (1 page)
18 May 2016	Previous accounting period extended from 24 March 2016 to 6 April 2016 (1 page)
2 February 2016	Full accounts made up to 31 March 2015 (12 pages)
2 February 2016	Full accounts made up to 31 March 2015 (12 pages)
24 December 2015	Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 25 March 2015 to 24 March 2015 (1 page)
24 July 2015	Annual return made up to 26 June 2015 no member list (5 pages)
24 July 2015	Annual return made up to 26 June 2015 no member list (5 pages)
26 May 2015	Full accounts made up to 31 March 2014 (11 pages)
26 May 2015	Full accounts made up to 31 March 2014 (11 pages)
23 March 2015	Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page)
23 March 2015	Previous accounting period shortened from 26 March 2014 to 25 March 2014 (1 page)
26 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
26 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
17 July 2014	Annual return made up to 26 June 2014 no member list (5 pages)
17 July 2014	Annual return made up to 26 June 2014 no member list (5 pages)
7 April 2014	Full accounts made up to 31 March 2013 (14 pages)
7 April 2014	Full accounts made up to 31 March 2013 (14 pages)
25 March 2014	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
25 March 2014	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
11 July 2013	Annual return made up to 26 June 2013 no member list (5 pages)
11 July 2013	Annual return made up to 26 June 2013 no member list (5 pages)
3 July 2013	Full accounts made up to 31 March 2012 (14 pages)
3 July 2013	Full accounts made up to 31 March 2012 (14 pages)
28 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
28 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
30 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 July 2012	Annual return made up to 26 June 2012 no member list (5 pages)
4 July 2012	Annual return made up to 26 June 2012 no member list (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
7 July 2011	Full accounts made up to 31 March 2011 (14 pages)
7 July 2011	Full accounts made up to 31 March 2011 (14 pages)
30 June 2011	Annual return made up to 26 June 2011 no member list (4 pages)
30 June 2011	Annual return made up to 26 June 2011 no member list (4 pages)
27 June 2011	Appointment of Mr Schloime Rand as a director (2 pages)
27 June 2011	Appointment of Mr Schloime Rand as a director (2 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
10 September 2010	Full accounts made up to 31 March 2010 (14 pages)
14 July 2010	Annual return made up to 26 June 2010 no member list (3 pages)
14 July 2010	Annual return made up to 26 June 2010 no member list (3 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
9 July 2009	Annual return made up to 26/06/09 (2 pages)
9 July 2009	Annual return made up to 26/06/09 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
14 July 2008	Annual return made up to 26/06/08 (2 pages)
14 July 2008	Annual return made up to 26/06/08 (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
27 June 2007	Annual return made up to 26/06/07 (2 pages)
27 June 2007	Annual return made up to 26/06/07 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
28 June 2006	Annual return made up to 26/06/06 (2 pages)
28 June 2006	Annual return made up to 26/06/06 (2 pages)
11 April 2006	Full accounts made up to 31 March 2005 (14 pages)
11 April 2006	Full accounts made up to 31 March 2005 (14 pages)
9 July 2005	Annual return made up to 26/06/05 (2 pages)
9 July 2005	Annual return made up to 26/06/05 (2 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
15 July 2004	Annual return made up to 26/06/04 (4 pages)
15 July 2004	Annual return made up to 26/06/04 (4 pages)
7 April 2004	Full accounts made up to 31 March 2003 (13 pages)
7 April 2004	Full accounts made up to 31 March 2003 (13 pages)
10 July 2003	Annual return made up to 26/06/03 (4 pages)
10 July 2003	Annual return made up to 26/06/03 (4 pages)
5 June 2003	Full accounts made up to 31 March 2002 (13 pages)
5 June 2003	Full accounts made up to 31 March 2002 (13 pages)
4 July 2002	Annual return made up to 26/06/02 (4 pages)
4 July 2002	Annual return made up to 26/06/02 (4 pages)
13 February 2002	Full accounts made up to 31 March 2001 (9 pages)
13 February 2002	Full accounts made up to 31 March 2001 (9 pages)
4 July 2001	Annual return made up to 26/06/01 (3 pages)
4 July 2001	Annual return made up to 26/06/01 (3 pages)
11 April 2001	Full accounts made up to 31 March 2000 (10 pages)
11 April 2001	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Annual return made up to 26/06/00 (3 pages)
4 July 2000	Annual return made up to 26/06/00 (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
12 July 1999	Annual return made up to 26/06/99 (4 pages)
12 July 1999	Annual return made up to 26/06/99 (4 pages)
14 May 1999	Full accounts made up to 31 March 1998 (11 pages)
14 May 1999	Full accounts made up to 31 March 1998 (11 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
29 June 1998	Annual return made up to 26/06/98 (4 pages)
29 June 1998	Annual return made up to 26/06/98 (4 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 March 1997 (11 pages)
12 March 1998	Full accounts made up to 31 March 1997 (11 pages)
7 July 1997	Annual return made up to 26/06/97 (4 pages)
7 July 1997	Annual return made up to 26/06/97 (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
3 July 1996	Annual return made up to 26/06/96 (4 pages)
3 July 1996	Annual return made up to 26/06/96 (4 pages)
27 March 1996	Full accounts made up to 31 March 1995 (11 pages)
27 March 1996	Full accounts made up to 31 March 1995 (11 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Annual return made up to 26/06/95 (4 pages)
20 July 1995	Annual return made up to 26/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Cosmon (Belz) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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