Kedem Europe Limited

Company Name	Kedem Europe Limited
Company Status	Active
Company Number	02803383
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford M7 4FT

Director Name	Mr Morris Herzog
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	10 Linthorpe Road London N16 5RF

Secretary Name	Mr Benjamin Stern
Nationality	British
Status	Current
Appointed	21 June 2007(14 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Food Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Grant Terrace Castlewood Road London N16 6DS

Director Name	Mr Benjamin Stern
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(16 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Food Distributor
Country of Residence	England
Correspondence Address	6 Grant Terrace Castlewood Road London N16 6DS

Secretary Name	Morris Herzog
Status	Current
Appointed	26 July 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	10 Linthorpe Road London N16 5RF

Secretary Name	Mrs Jenny Halpern
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford Lancashire M7 4FT

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford M7 4FT

Director Name	Mr Jacob Stern
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(3 weeks, 3 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Heathland Road London N16 5PQ

Director Name	Joseph Stern
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(4 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Paget Road London N16 5NQ

Secretary Name	Mrs Beatty Stern
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years after company formation)
Appointment Duration	9 years, 2 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Paget Road London Greater London N16 5NQ

Director Name	Mrs Jenny Halpern
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Beatty Stern
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(7 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Paget Road London Greater London N16 5NQ

Secretary Name	Mrs Betty Stern
Status	Resigned
Appointed	01 October 2009(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 July 2016)
Role	Company Director
Correspondence Address	6 Grant Terrace Castlewood Road London N16 6DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kedemeurope.com
Email address	[email protected]
Telephone	020 88028889
Telephone region	London

Location

Registered Address	6 Bruce Grove London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	Lw Xi, Llc 25.00% Ordinary A
75 at £1	Trustees Of M.halpern 1997 Trust 25.00% Ordinary B
38 at £1	Beaty Stern Deed Of Variation Trust 12.67% Ordinary B
38 at £1	Morris Herzog 12.67% Ordinary C
37 at £1	Mrs Beaty Stern 12.33% Ordinary B
37 at £1	Suzanne Herzog 12.33% Ordinary C

Financials

Year	2014
Net Worth	£1,590,250
Cash	£1,153,912
Current Liabilities	£1,130,404

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

20 October 2017	Delivered on: 26 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
18 July 2012	Delivered on: 28 July 2012 Persons entitled: Asiatic Carpets Limited Classification: Rent deposit deed Secured details: Â£1,813.33 due or to become due from the company to the chargee. Particulars: Â£1,813.33. Outstanding
15 October 1993	Delivered on: 18 October 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

24 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
29 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
25 January 2023	Registered office address changed from 6 Bruce Grove Bruce Grove London N17 6RA England to 6 Bruce Grove London N17 6RA on 25 January 2023 (1 page)
25 January 2023	Registered office address changed from Block B Occ Estate 105 Eade Road London N4 1TJ to 6 Bruce Grove 6 Bruce Grove London N17 6RA on 25 January 2023 (1 page)
25 January 2023	Registered office address changed from 6 Bruce Grove 6 Bruce Grove London N17 6RA England to 6 Bruce Grove Bruce Grove London N17 6RA on 25 January 2023 (1 page)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
6 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
30 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
7 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
23 April 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
26 October 2017	Registration of charge 028033830003, created on 20 October 2017 (24 pages)
26 October 2017	Registration of charge 028033830003, created on 20 October 2017 (24 pages)
6 June 2017	Appointment of Morris Herzog as a secretary on 26 July 2016 (3 pages)
6 June 2017	Appointment of Morris Herzog as a secretary on 26 July 2016 (3 pages)
6 June 2017	Termination of appointment of Betty Stern as a secretary on 26 July 2016 (2 pages)
6 June 2017	Termination of appointment of Betty Stern as a secretary on 26 July 2016 (2 pages)
25 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
18 July 2016	Second filing of the annual return made up to 25 March 2016 (20 pages)
18 July 2016	Second filing of the annual return made up to 25 March 2016 (20 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2016 (9 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 (7 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2016 (9 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (7 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 300 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (7 pages)
30 April 2014	Secretary's details changed for Mr Benjamin Stern on 15 November 2013 (1 page)
30 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300 (7 pages)
30 April 2014	Director's details changed for Mr Benjamin Stern on 15 November 2013 (2 pages)
30 April 2014	Director's details changed for Mr Benjamin Stern on 15 November 2013 (2 pages)
30 April 2014	Appointment of Mrs Betty Stern as a secretary (2 pages)
30 April 2014	Appointment of Mrs Betty Stern as a secretary (2 pages)
30 April 2014	Secretary's details changed for Mr Benjamin Stern on 15 November 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013	Secretary's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
9 May 2013	Director's details changed for Mr Morris Herzog on 25 March 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
9 May 2013	Director's details changed for Mr Morris Herzog on 25 March 2013 (2 pages)
9 May 2013	Secretary's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
9 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Registered office address changed from 10 Timberwharf Road London N16 6DB on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from , 10 Timberwharf Road, London, N16 6DB on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from , 10 Timberwharf Road, London, N16 6DB on 29 March 2012 (2 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
20 September 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
20 September 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
15 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
15 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 25 March 2009 with a full list of shareholders (10 pages)
10 May 2010	Annual return made up to 25 March 2009 with a full list of shareholders (10 pages)
2 February 2010	Appointment of Mr Benjamin Stern as a director (2 pages)
2 February 2010	Appointment of Mr Benjamin Stern as a director (2 pages)
1 September 2009	Appointment terminated director joseph stern (1 page)
1 September 2009	Appointment terminated director joseph stern (1 page)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 August 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 June 2009	Director's change of particulars / morris herzog / 05/03/2009 (1 page)
8 June 2009	Director's change of particulars / morris herzog / 05/03/2009 (1 page)
8 June 2009	Return made up to 25/03/09; full list of members (5 pages)
8 June 2009	Return made up to 25/03/09; full list of members (5 pages)
27 February 2009	Appointment terminated director and secretary beatty stern (1 page)
27 February 2009	Return made up to 25/03/08; full list of members (8 pages)
27 February 2009	Return made up to 25/03/08; full list of members (8 pages)
27 February 2009	Appointment terminated director and secretary beatty stern (1 page)
19 February 2009	Return made up to 25/03/07; no change of members (6 pages)
19 February 2009	Return made up to 25/03/07; no change of members (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 23 leicester road salford manchester M7 4AS (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 23 leicester road, salford, manchester, M7 4AS (1 page)
14 August 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
31 May 2006	Return made up to 25/03/06; full list of members (10 pages)
31 May 2006	Return made up to 25/03/06; full list of members (10 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
7 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 June 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 July 2004	Ad 30/06/04--------- Â£ si 2@1=2 Â£ ic 296/298 (2 pages)
26 July 2004	Ad 30/06/04--------- £ si 2@1=2 £ ic 296/298 (2 pages)
26 July 2004	Ad 30/06/04--------- Â£ si 2@1=2 Â£ ic 298/300 (2 pages)
26 July 2004	Ad 30/06/04--------- £ si 2@1=2 £ ic 298/300 (2 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
14 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
22 April 2004	Return made up to 25/03/04; full list of members (8 pages)
22 April 2004	Return made up to 25/03/04; full list of members (8 pages)
6 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
6 June 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
10 April 2003	Return made up to 25/03/03; full list of members (8 pages)
10 April 2003	Return made up to 25/03/03; full list of members (8 pages)
5 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
5 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 March 2002	Return made up to 25/03/02; full list of members (7 pages)
19 March 2002	Return made up to 25/03/02; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 May 2001	Return made up to 25/03/01; full list of members (7 pages)
17 May 2001	Return made up to 25/03/01; full list of members (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New director appointed (3 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
29 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
19 June 2000	Return made up to 25/03/00; full list of members (6 pages)
19 June 2000	Return made up to 25/03/00; full list of members (6 pages)
23 June 1999	Return made up to 25/03/99; full list of members (7 pages)
23 June 1999	Return made up to 25/03/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
5 May 1998	Return made up to 25/03/98; full list of members (7 pages)
5 May 1998	Return made up to 25/03/98; full list of members (7 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
20 October 1997	Ad 14/10/97--------- £ si 148@1=148 £ ic 148/296 (2 pages)
20 October 1997	Ad 14/10/97--------- Â£ si 148@1=148 Â£ ic 148/296 (2 pages)
11 July 1997	Return made up to 25/03/97; full list of members (6 pages)
11 July 1997	Return made up to 25/03/97; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
28 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
9 May 1996	Return made up to 25/03/96; no change of members (5 pages)
9 May 1996	Return made up to 25/03/96; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 March 1993	Incorporation (14 pages)
25 March 1993	Incorporation (14 pages)

Kedem Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London