La Boucherie (Kosher) Limited

Company Name	La Boucherie (Kosher) Limited
Directors	Sandra Cohen and Stewart Cohen
Company Status	Active
Company Number	01908817
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Previous Name	S. Cohen (Contracts) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Sandra Cohen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(7 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	4 Cat Hill East Barnet Hertfordshire EN4 8JB

Director Name	Mr Stewart Cohen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(7 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cat Hill East Barnet Hertfordshire EN4 8JB

Secretary Name	Rosalyn Rajuan
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 April 2008)
Role	Company Director
Correspondence Address	123 Prince George Avenue Oakwood London N14 4TD

Contact

Telephone	020 84499215
Telephone region	London

Location

Registered Address	4 Cat Hill East Barnet Herts EN4 8JB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	La Boucherie (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,041
Current Liabilities	£451,047

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

31 January 1989	Delivered on: 7 February 1989 Satisfied on: 23 November 1993 Persons entitled: Midland 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 situate at 1-6 old mill parade victoria road romford l/b of havering. Fully Satisfied
16 November 1987	Delivered on: 23 November 1987 Satisfied on: 5 August 2000 Persons entitled: Midland 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 land hereditaments k/a 233/237 east barnet road, east barnet, herfordshire. Fully Satisfied

Filing History

7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
14 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
13 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
22 May 2008	Return made up to 28/02/08; full list of members (3 pages)
13 May 2008	Appointment terminated secretary rosalyn rajuan (1 page)
2 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
23 April 2007	Return made up to 28/02/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 May 2005	Return made up to 28/02/05; full list of members (2 pages)
21 December 2004	Amended accounts made up to 30 June 2004 (7 pages)
26 November 2004	Full accounts made up to 30 June 2004 (17 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 28/02/04; full list of members (5 pages)
15 December 2003	Full accounts made up to 30 June 2003 (15 pages)
12 March 2003	Return made up to 28/02/03; full list of members (5 pages)
12 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members (5 pages)
13 December 2001	Full accounts made up to 30 June 2001 (14 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 March 2001	Return made up to 28/02/01; full list of members (5 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 April 1999	Return made up to 28/02/99; full list of members (5 pages)
16 March 1999	Full accounts made up to 30 June 1998 (14 pages)
8 October 1997	Full accounts made up to 30 June 1997 (14 pages)
1 May 1997	Secretary's particulars changed (1 page)
1 May 1997	Return made up to 28/02/97; no change of members (6 pages)
10 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
25 March 1996	Return made up to 28/02/96; full list of members (14 pages)
23 October 1995	Full accounts made up to 30 June 1995 (14 pages)
18 April 1995	Return made up to 28/02/95; full list of members (14 pages)
6 February 1987	Company name changed S. cohen (contracts) LIMITED\certificate issued on 06/02/87 (2 pages)
26 April 1985	Incorporation (15 pages)

La Boucherie (Kosher) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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