Herczl Dairies Limited

Company Name	Herczl Dairies Limited
Director	Samuel Herczl
Company Status	Active
Company Number	02855955
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Samuel Herczl
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 2000(7 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fountayne Road London N16 7DX

Secretary Name	Mr Eliezer Herczl
Nationality	British
Status	Current
Appointed	30 December 2000(7 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Jessam Avenue London E5 9DU

Director Name	Judith Herczl
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	14 Fountayne Road London N16 7DX

Secretary Name	Samuel Herczel
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Fountayne Road London N16 7DX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	Mr Samuel Herczl 100.00% Ordinary

Financials

Year	2014
Net Worth	£339,275
Cash	£68,024
Current Liabilities	£68,738

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

21 October 1994	Delivered on: 4 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land unit 26 theydon road interchange east london title no EGL249267. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 October 1994

Delivered on: 4 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land unit 26 theydon road interchange east london title no EGL249267. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

15 January 2024	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
20 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 20 June 2023 (1 page)
2 March 2023	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2 March 2023 (1 page)
8 January 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
21 May 2018	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
9 November 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2017	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
26 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Amended accounts made up to 31 December 2012 (7 pages)
8 January 2014	Amended accounts made up to 31 December 2012 (7 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Samuel Herczel on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Samuel Herczel on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Samuel Herczel on 1 October 2009 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2008	Amended accounts made up to 31 December 2007 (7 pages)
3 December 2008	Amended accounts made up to 31 December 2007 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Return made up to 22/09/08; full list of members (3 pages)
4 November 2008	Return made up to 22/09/08; full list of members (3 pages)
22 October 2007	Return made up to 22/09/07; full list of members (2 pages)
22 October 2007	Return made up to 22/09/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 April 2007	Registered office changed on 05/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
2 February 2007	Return made up to 22/09/06; full list of members (6 pages)
2 February 2007	Return made up to 22/09/06; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Return made up to 22/09/05; full list of members (6 pages)
27 September 2005	Return made up to 22/09/05; full list of members (6 pages)
4 October 2004	Return made up to 22/09/04; full list of members (6 pages)
4 October 2004	Return made up to 22/09/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 September 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 September 2003	Return made up to 22/09/03; full list of members (6 pages)
19 September 2003	Return made up to 22/09/03; full list of members (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: shears and partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
11 August 2003	Registered office changed on 11/08/03 from: shears and partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 October 2002	Return made up to 22/09/01; full list of members (11 pages)
25 October 2002	Return made up to 22/09/01; full list of members (11 pages)
10 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Secretary resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 October 2000	Return made up to 22/09/00; full list of members (6 pages)
12 October 2000	Return made up to 22/09/00; full list of members (6 pages)
27 September 1999	Return made up to 22/09/99; full list of members (6 pages)
27 September 1999	Return made up to 22/09/99; full list of members (6 pages)
23 December 1998	Return made up to 22/09/98; full list of members (6 pages)
23 December 1998	Return made up to 22/09/98; full list of members (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 149 cleveland st london W1P 5PH (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 149 cleveland st london W1P 5PH (1 page)
19 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
2 October 1997	Return made up to 22/09/97; full list of members (6 pages)
2 October 1997	Return made up to 22/09/97; full list of members (6 pages)
27 September 1996	Return made up to 22/09/96; full list of members (6 pages)
27 September 1996	Return made up to 22/09/96; full list of members (6 pages)
22 November 1995	Return made up to 22/09/95; full list of members (10 pages)
22 November 1995	Return made up to 22/09/95; full list of members (10 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)