England And Sons Limited

Company Name	England And Sons Limited
Directors	William Richard Collins and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	01932754
Category	Private Limited Company
Incorporation Date	23 July 1985(38 years, 9 months ago)
Previous Name	Choruslake Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(22 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	22 August 2018(33 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	13 Melbury Road London W14 8LL

Secretary Name	Michael John Bosman
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	26 July 1994(9 years after company formation)
Appointment Duration	24 years, 11 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(10 years after company formation)
Appointment Duration	27 years, 2 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(25 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

9k at £1	Transworld Land Co. LTD 90.00% Ordinary
900 at £1	Trans-world Group LTD 9.00% Ordinary
48 at £1	Transmet Holdings LTD 0.48% Ordinary
24 at £1	Reuben David Reuben 0.24% Ordinary
14 at £1	Mahmood Afsharian 0.14% Ordinary
14 at £1	Simon David Reuben 0.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

13 February 1995	Delivered on: 22 February 1995 Satisfied on: 27 August 1996 Persons entitled: Hill Samuel Bank Limited Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined in the debenture). Particulars: F/H property situate at 9 carmelite street london EC4. 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. See the mortgage charge document for full details. Fully Satisfied
28 February 1989	Delivered on: 10 March 1989 Satisfied on: 12 September 1996 Persons entitled: Bankers Trust Company Classification: Legal charge Secured details: Securing all monies due or to become due from transworld land co. Limited to bankers trust company as agent and trustee for the banks as defined in the loan agreement dated 18.10.88 and this deed. Particulars: F/H land 23 elystan place, chelsea title no. 401185. see doc m 283 for full details. Fully Satisfied
2 June 1988	Delivered on: 10 June 1988 Satisfied on: 12 September 1996 Persons entitled: Bankers Trust Company Classification: Legal charge Secured details: All monies due or to become due from transworld land co. Limited to the chargee on any account whatsoever. Particulars: All that freehold land situate in the l/b of kensington and chelsea at 23 elyston place, chelsea. Title no. 401185 (please see doc M395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
3 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
3 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (7 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
27 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
22 July 2009	Full accounts made up to 31 December 2008 (9 pages)
15 January 2009	Return made up to 29/12/08; full list of members (5 pages)
15 January 2009	Return made up to 29/12/08; full list of members (5 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Full accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Full accounts made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
16 January 2007	Return made up to 29/12/06; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 29/12/05; full list of members (3 pages)
25 January 2006	Return made up to 29/12/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Return made up to 29/12/04; full list of members (6 pages)
11 May 2005	Return made up to 29/12/04; full list of members (6 pages)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	New director appointed (3 pages)
10 January 2004	Return made up to 29/12/03; full list of members (6 pages)
10 January 2004	Return made up to 29/12/03; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
22 May 2003	Return made up to 29/12/02; full list of members (6 pages)
22 May 2003	Return made up to 29/12/02; full list of members (6 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2002	Full accounts made up to 31 December 2001 (13 pages)
14 January 2002	Return made up to 29/12/01; full list of members (6 pages)
14 January 2002	Return made up to 29/12/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
20 January 2001	Return made up to 29/12/00; full list of members (6 pages)
20 January 2001	Return made up to 29/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 February 2000	Return made up to 29/12/99; change of members (6 pages)
8 February 2000	Return made up to 29/12/99; change of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 February 2000	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 January 1999	Return made up to 29/12/98; no change of members (5 pages)
11 January 1999	Return made up to 29/12/98; no change of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
26 January 1998	Return made up to 29/12/97; full list of members (8 pages)
26 January 1998	Return made up to 29/12/97; full list of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Return made up to 29/12/96; no change of members (7 pages)
20 May 1997	Return made up to 29/12/96; no change of members (7 pages)
10 April 1997	Full accounts made up to 31 December 1995 (10 pages)
10 April 1997	Full accounts made up to 31 December 1995 (10 pages)
27 January 1997	Return made up to 29/01/96; no change of members (7 pages)
27 January 1997	Return made up to 29/01/96; no change of members (7 pages)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Return made up to 29/12/95; full list of members (8 pages)
26 January 1996	Return made up to 29/12/95; full list of members (8 pages)
18 August 1995	Director resigned;new director appointed (4 pages)
18 August 1995	Director resigned;new director appointed (4 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Memorandum and Articles of Association (11 pages)
2 August 1995	Memorandum and Articles of Association (11 pages)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Full accounts made up to 31 August 1994 (11 pages)
5 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 July 1995	Full accounts made up to 31 August 1994 (11 pages)
5 July 1995	Ad 01/02/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
5 July 1995	Ad 01/02/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
1 March 1995	Return made up to 29/12/94; full list of members (8 pages)
1 March 1995	Return made up to 29/12/94; full list of members (8 pages)
12 April 1994	Full accounts made up to 31 August 1993 (10 pages)
12 April 1994	Full accounts made up to 31 August 1993 (10 pages)
2 March 1994	Return made up to 29/12/93; full list of members (8 pages)
2 March 1994	Return made up to 29/12/93; full list of members (8 pages)
21 June 1993	Full accounts made up to 31 August 1992 (10 pages)
21 June 1993	Full accounts made up to 31 August 1992 (10 pages)
23 February 1993	Return made up to 29/12/92; full list of members (8 pages)
23 February 1993	Return made up to 29/12/92; full list of members (8 pages)
21 July 1992	Memorandum and Articles of Association (12 pages)
21 July 1992	Memorandum and Articles of Association (12 pages)
21 April 1992	Full accounts made up to 31 August 1991 (10 pages)
21 April 1992	Full accounts made up to 31 August 1991 (10 pages)
20 March 1991	Full accounts made up to 31 August 1990 (10 pages)
20 March 1991	Return made up to 24/12/90; full list of members (7 pages)
20 March 1991	Full accounts made up to 31 August 1990 (10 pages)
20 March 1991	Return made up to 24/12/90; full list of members (7 pages)
8 January 1991	Memorandum and Articles of Association (13 pages)
8 January 1991	Memorandum and Articles of Association (13 pages)
26 March 1990	Return made up to 29/12/89; full list of members (7 pages)
26 March 1990	Return made up to 29/12/89; full list of members (7 pages)
13 February 1990	Memorandum and Articles of Association (12 pages)
13 February 1990	Memorandum and Articles of Association (12 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (3 pages)
7 November 1985	Company name changed\certificate issued on 07/11/85 (3 pages)
23 July 1985	Incorporation (15 pages)
23 July 1985	Incorporation (15 pages)

England And Sons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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