| Company Name | Shirehall Tzedaka Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 01567651 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 June 1981(42 years, 11 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
| Director Name | Mr David Jay |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr Irvine Sidney Jay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 17 Shirehall Park London NW4 2AE |
| Director Name | Mr Philip Jay |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
| Secretary Name | Mr David Jay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1993(12 years, 6 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
| Director Name | Mrs Doreen Jay |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 December 1993) |
| Role | Housewife |
| Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
| Director Name | Mr Morris Jay |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 January 1993) |
| Role | Textile Dealer |
| Correspondence Address | 10 Danescroft Avenue London NW4 2NE |
| Secretary Name | Philip Jay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(11 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holmbrook Drive Hendon London NW4 2LT |
Location
| Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £706,539 |
| Net Worth | £6,223,010 |
| Cash | £64,004 |
| Current Liabilities | £423,739 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 26 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 12 December 2016 | Delivered on: 13 December 2016 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold property known as the bon accord care home, 79, 81 and 83 new church road, hove BN3 4BB registered at the land registry under title numbers SX143413, ESX14237 and ESX69019, and includes all buildings and erections from time to time thereon and all roads ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges belonging or appertaining to the property. Outstanding |
|---|---|
| 12 December 2016 | Delivered on: 13 December 2016 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: All freehold leasehold and other immovable property now or in the future belonging or charged to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time thereon and the proceeds of sale thereof. Outstanding |
| 8 November 2006 | Delivered on: 10 November 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: £2,600,000 and all other monies due or to become due. Particulars: The property k/a 79/81 new church road hove east sussex t/n ESX14237 ESX69019 and SX143413. See the mortgage charge document for full details. Outstanding |
Filing History
| 11 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registration of charge 015676510004, created on 26 September 2023 (23 pages) |
| 13 September 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 22 September 2022 | Accounts for a small company made up to 31 December 2021 (24 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 20 September 2021 | Accounts for a small company made up to 31 December 2020 (26 pages) |
| 27 November 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 25 September 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
| 3 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
| 22 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 4 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 20 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
| 2 October 2017 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 25 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 10 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 January 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 December 2016 | Registration of charge 015676510003, created on 12 December 2016 (20 pages) |
| 13 December 2016 | Registration of charge 015676510002, created on 12 December 2016 (16 pages) |
| 13 December 2016 | Registration of charge 015676510003, created on 12 December 2016 (20 pages) |
| 13 December 2016 | Registration of charge 015676510002, created on 12 December 2016 (16 pages) |
| 7 November 2016 | Full accounts made up to 30 December 2015 (17 pages) |
| 7 November 2016 | Full accounts made up to 30 December 2015 (17 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 28 September 2016 with updates (4 pages) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 26 September 2016 | Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 no member list (5 pages) |
| 30 September 2015 | Annual return made up to 28 September 2015 no member list (5 pages) |
| 20 October 2014 | Annual return made up to 28 September 2014 no member list (5 pages) |
| 20 October 2014 | Annual return made up to 28 September 2014 no member list (5 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 27 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 24 October 2013 | Annual return made up to 28 September 2013 no member list (5 pages) |
| 24 October 2013 | Annual return made up to 28 September 2013 no member list (5 pages) |
| 23 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 23 September 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 14 December 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 14 December 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 no member list (5 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 no member list (5 pages) |
| 25 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 25 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
| 3 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 8 November 2011 | Annual return made up to 28 September 2011 no member list (5 pages) |
| 8 November 2011 | Annual return made up to 28 September 2011 no member list (5 pages) |
| 27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
| 25 October 2010 | Annual return made up to 28 September 2010 no member list (5 pages) |
| 25 October 2010 | Annual return made up to 28 September 2010 no member list (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 no member list (3 pages) |
| 29 October 2009 | Annual return made up to 28 September 2009 no member list (3 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Annual return made up to 28/09/08 (3 pages) |
| 23 October 2008 | Annual return made up to 28/09/08 (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 136/144 golders green rd golders green london NW11 8HB (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 136/144 golders green rd golders green london NW11 8HB (1 page) |
| 4 November 2007 | Group of companies' accounts made up to 28 December 2006 (18 pages) |
| 4 November 2007 | Group of companies' accounts made up to 28 December 2006 (18 pages) |
| 26 October 2007 | Annual return made up to 28/09/07 (2 pages) |
| 26 October 2007 | Annual return made up to 28/09/07 (2 pages) |
| 13 November 2006 | Annual return made up to 28/09/06 (2 pages) |
| 13 November 2006 | Annual return made up to 28/09/06 (2 pages) |
| 10 November 2006 | Particulars of mortgage/charge (4 pages) |
| 10 November 2006 | Particulars of mortgage/charge (4 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 5 November 2006 | Group of companies' accounts made up to 31 December 2005 (17 pages) |
| 8 November 2005 | Group of companies' accounts made up to 24 December 2004 (19 pages) |
| 8 November 2005 | Group of companies' accounts made up to 24 December 2004 (19 pages) |
| 24 October 2005 | Annual return made up to 28/09/05 (2 pages) |
| 24 October 2005 | Annual return made up to 28/09/05 (2 pages) |
| 24 November 2004 | Group of companies' accounts made up to 24 December 2003 (20 pages) |
| 24 November 2004 | Group of companies' accounts made up to 24 December 2003 (20 pages) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Resolutions
|
| 24 September 2004 | Annual return made up to 28/09/04 (4 pages) |
| 24 September 2004 | Annual return made up to 28/09/04 (4 pages) |
| 6 January 2004 | Group of companies' accounts made up to 24 December 2002 (20 pages) |
| 6 January 2004 | Group of companies' accounts made up to 24 December 2002 (20 pages) |
| 6 January 2004 | Resolutions
|
| 6 January 2004 | Resolutions
|
| 14 October 2003 | Annual return made up to 28/09/03 (4 pages) |
| 14 October 2003 | Annual return made up to 28/09/03 (4 pages) |
| 26 February 2003 | Annual return made up to 28/09/02 (4 pages) |
| 26 February 2003 | Annual return made up to 28/09/02 (4 pages) |
| 18 November 2002 | Accounts for a small company made up to 24 December 2001 (6 pages) |
| 18 November 2002 | Accounts for a small company made up to 24 December 2001 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 24 December 2000 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 24 December 2000 (6 pages) |
| 15 October 2001 | Annual return made up to 28/09/01 (4 pages) |
| 15 October 2001 | Annual return made up to 28/09/01 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 24 December 1999 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 24 December 1999 (6 pages) |
| 29 September 2000 | Annual return made up to 28/09/00 (4 pages) |
| 29 September 2000 | Annual return made up to 28/09/00 (4 pages) |
| 27 October 1999 | Annual return made up to 28/09/99 (4 pages) |
| 27 October 1999 | Annual return made up to 28/09/99 (4 pages) |
| 6 October 1999 | Accounts for a small company made up to 24 December 1998 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 24 December 1998 (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 24 December 1997 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 24 December 1997 (5 pages) |
| 6 October 1998 | Annual return made up to 28/09/98 (7 pages) |
| 6 October 1998 | Annual return made up to 28/09/98 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
| 15 October 1997 | Annual return made up to 28/09/97 (7 pages) |
| 15 October 1997 | Annual return made up to 28/09/97 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
| 1 October 1996 | Annual return made up to 28/09/96
|
| 1 October 1996 | Annual return made up to 28/09/96
|
| 12 February 1996 | Annual return made up to 28/09/95 (7 pages) |
| 12 February 1996 | Annual return made up to 28/09/95 (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
| 29 September 1995 | Director's particulars changed (1 page) |
| 29 September 1995 | Director's particulars changed (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 12 June 1981 | Incorporation (17 pages) |
| 12 June 1981 | Incorporation (17 pages) |