| Company Name | L'Chaim Limited |
|---|---|
| Director | Hilary Julia Sacks |
| Company Status | Active |
| Company Number | 02819399 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1993(30 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hilary Julia Sacks |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Rise Edgware Middlesex HA8 8NR |
| Director Name | Ms Karen Sinitsky |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Edgwarebury Lane Edgware Middlesex HA8 8LY |
| Secretary Name | Mrs Hilary Julia Sacks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Rise Edgware Middlesex HA8 8NR |
| Secretary Name | Estrella Abecassis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(9 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 May 2010) |
| Role | Company Director |
| Correspondence Address | 31 Highlever Road London W10 6PP |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 89054020 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hilary Julia Sacks 66.67% Ordinary |
|---|---|
| 1 at £1 | Mrs Arine Van Den Burgh 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,669 |
| Cash | £2,224 |
| Current Liabilities | £13,511 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Charges
| 28 February 2023 | Delivered on: 5 March 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 8 craven park court, craven park road, london, N15 6AA registered at hm land registry with title absolute under title number: EGL270295. Outstanding |
|---|---|
| 28 February 2023 | Delivered on: 5 March 2023 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1. by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2. by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3. by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding |
| 20 May 2005 | Delivered on: 24 May 2005 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: 88 edgware way edgware t/n NGL105656. 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. Outstanding |
| 15 April 2005 | Delivered on: 22 April 2005 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 14 June 2023 | Change of details for Mrs Hilary Julia Sacks as a person with significant control on 2 January 2023 (2 pages) |
|---|---|
| 14 June 2023 | Change of details for Mrs Hilary Julia Sacks as a person with significant control on 31 May 2023 (2 pages) |
| 14 June 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 (1 page) |
| 14 June 2023 | Director's details changed for Mrs Hilary Julia Sacks on 31 May 2023 (2 pages) |
| 5 March 2023 | Registration of charge 028193990003, created on 28 February 2023 (13 pages) |
| 5 March 2023 | Registration of charge 028193990004, created on 28 February 2023 (18 pages) |
| 23 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 23 February 2023 | Satisfaction of charge 1 in full (1 page) |
| 23 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 20 February 2023 | Registered office address changed from Mowbray Parade 88 Edgware Way Edgware Middlesex HA8 8JS to 12 the Rise Edgware HA8 8NR on 20 February 2023 (1 page) |
| 20 February 2023 | Registered office address changed from 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 20 February 2023 (1 page) |
| 2 November 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 14 July 2022 | Cessation of Arine Van Den Bergh as a person with significant control on 18 May 2022 (1 page) |
| 14 July 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 13 July 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 4 November 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 21 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 31 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 4 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Hilary Julia Sacks as a person with significant control on 30 June 2016 (2 pages) |
| 4 July 2017 | Notification of Arine Van Den Bergh as a person with significant control on 30 June 2016 (2 pages) |
| 4 July 2017 | Notification of Arine Van Den Bergh as a person with significant control on 30 June 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Hilary Julia Sacks as a person with significant control on 30 June 2016 (2 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Amended accounts made up to 31 October 2010 (7 pages) |
| 25 August 2011 | Amended accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Termination of appointment of Estrella Abecassis as a secretary (1 page) |
| 7 June 2010 | Director's details changed for Hilary Julia Sacks on 1 October 2009 (2 pages) |
| 7 June 2010 | Termination of appointment of Estrella Abecassis as a secretary (1 page) |
| 7 June 2010 | Director's details changed for Hilary Julia Sacks on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Hilary Julia Sacks on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 October 2007 (14 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 October 2007 (14 pages) |
| 23 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 27 October 2007 | Amended accounts made up to 31 October 2006 (7 pages) |
| 27 October 2007 | Amended accounts made up to 31 October 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 10 April 2007 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 10 April 2007 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 5 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 22 April 2005 | Particulars of mortgage/charge (3 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 9 December 2003 | Ad 16/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 December 2003 | Resolutions
|
| 9 December 2003 | Ad 16/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 26 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 9 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 9 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 5 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 19/05/99; full list of members (6 pages) |
| 12 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 12 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 28 September 1998 | Return made up to 19/05/98; full list of members (5 pages) |
| 28 September 1998 | Return made up to 19/05/98; full list of members (5 pages) |
| 6 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 6 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 26 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 4 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
| 15 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 15 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 22 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 19 May 1993 | Incorporation (16 pages) |
| 19 May 1993 | Incorporation (16 pages) |