E & J Tate Ltd

Company Name	E & J Tate Ltd
Directors	Emanuel Tajtelbaum and Shosana Tajtelbaum
Company Status	Active
Company Number	02953296
Category	Private Limited Company
Incorporation Date	27 July 1994(29 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Emanuel Tajtelbaum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barham Avenue Elstree Borehamwood WD6 3PN

Secretary Name	Jacob Maurice Tajtelbaum
Nationality	British
Status	Current
Appointed	29 July 1994(2 days after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	Flat 32 8 Primo Levi Arnona Talpiot Israel

Director Name	Mrs Shosana Tajtelbaum
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(11 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barham Avenue Elstree Borehamwood WD6 3PN

Director Name	Ilsa Tajtelbaum
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(10 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Western Avenue London NW11 9HE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Emanuel Tajtelbaum 50.00% Ordinary
1 at £1	Mr Jacob Maurice Tajtelbaum 50.00% Ordinary

Financials

Year	2014
Net Worth	£820,695
Cash	£146,160
Current Liabilities	£2,346,385

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	3 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	3 January

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

10 June 1995	Delivered on: 29 June 1995 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: F/H property k/a 217-219 high street, orpington, kent t/no. SGL166169 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

10 June 1995

Delivered on: 29 June 1995
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: F/H property k/a 217-219 high street, orpington, kent t/no. SGL166169 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

2 January 2024	Previous accounting period shortened from 4 January 2023 to 3 January 2023 (1 page)
31 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 December 2021 (5 pages)
2 January 2023	Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page)
4 October 2022	Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page)
2 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 January 2022	Previous accounting period shortened from 7 January 2021 to 6 January 2021 (1 page)
6 October 2021	Previous accounting period shortened from 8 January 2021 to 7 January 2021 (1 page)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
31 March 2021	Previous accounting period extended from 30 December 2020 to 8 January 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
29 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 December 2019	Previous accounting period shortened from 1 January 2019 to 31 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 2 January 2019 to 1 January 2019 (1 page)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 January 2019	Director's details changed for Mr Emanuel Tajtelbaum on 1 January 2019 (2 pages)
15 January 2019	Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2019 (2 pages)
15 January 2019	Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 1 January 2019 (2 pages)
27 December 2018	Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page)
28 September 2018	Previous accounting period shortened from 4 January 2018 to 3 January 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 January 2018	Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page)
4 October 2017	Previous accounting period shortened from 6 January 2017 to 5 January 2017 (1 page)
4 October 2017	Previous accounting period shortened from 6 January 2017 to 5 January 2017 (1 page)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2017	Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page)
4 January 2017	Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page)
6 October 2016	Previous accounting period shortened from 8 January 2016 to 7 January 2016 (1 page)
6 October 2016	Previous accounting period shortened from 8 January 2016 to 7 January 2016 (1 page)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
31 March 2016	Previous accounting period extended from 1 January 2016 to 8 January 2016 (1 page)
31 March 2016	Previous accounting period extended from 1 January 2016 to 8 January 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2015	Previous accounting period shortened from 2 January 2015 to 1 January 2015 (1 page)
31 December 2015	Previous accounting period shortened from 2 January 2015 to 1 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page)
2 October 2015	Previous accounting period shortened from 3 January 2015 to 2 January 2015 (1 page)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 January 2015	Previous accounting period shortened from 4 January 2014 to 3 January 2014 (1 page)
1 January 2015	Previous accounting period shortened from 4 January 2014 to 3 January 2014 (1 page)
1 January 2015	Previous accounting period shortened from 4 January 2014 to 3 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
3 October 2014	Previous accounting period shortened from 5 January 2014 to 4 January 2014 (1 page)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
28 July 2014	Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
29 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2013	Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
5 October 2013	Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
5 October 2013	Previous accounting period shortened from 6 January 2013 to 5 January 2013 (1 page)
16 August 2013	Secretary's details changed for Jacob Maurice Tajtelbaum on 1 January 2013 (2 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Secretary's details changed for Jacob Maurice Tajtelbaum on 1 January 2013 (2 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (5 pages)
16 August 2013	Secretary's details changed for Jacob Maurice Tajtelbaum on 1 January 2013 (2 pages)
12 February 2013	Termination of appointment of Ilsa Tajtelbaum as a director (2 pages)
12 February 2013	Termination of appointment of Ilsa Tajtelbaum as a director (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
5 October 2012	Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
4 October 2011	Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 September 2011	Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page)
28 July 2011	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (1 page)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (1 page)
28 July 2011	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (1 page)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 August 2010	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Shosana Tajtelbaum on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Secretary's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (3 pages)
27 July 2010	Secretary's details changed for Jacob Maurice Tajtelbaum on 18 July 2010 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
11 August 2009	Secretary's change of particulars / jacob tajtelbaum / 04/07/2007 (1 page)
11 August 2009	Secretary's change of particulars / jacob tajtelbaum / 04/07/2007 (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
31 July 2007	Return made up to 27/07/07; full list of members (2 pages)
13 March 2007	Return made up to 27/07/06; full list of members (2 pages)
13 March 2007	Return made up to 27/07/06; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 March 2006	Memorandum and Articles of Association (11 pages)
20 March 2006	Memorandum and Articles of Association (11 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 July 2005	Return made up to 27/07/05; full list of members (2 pages)
29 July 2005	Return made up to 27/07/05; full list of members (2 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
5 August 2004	Return made up to 27/07/04; full list of members (5 pages)
5 August 2004	Return made up to 27/07/04; full list of members (5 pages)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
1 July 2004	Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 August 2003	Return made up to 27/07/03; full list of members (5 pages)
5 August 2003	Return made up to 27/07/03; full list of members (5 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
1 August 2002	Return made up to 27/07/02; full list of members (5 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2001	Return made up to 27/07/01; full list of members (5 pages)
2 August 2001	Return made up to 27/07/01; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
1 August 2000	Return made up to 27/07/00; full list of members (6 pages)
1 August 2000	Return made up to 27/07/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
3 August 1999	Return made up to 27/07/99; full list of members (5 pages)
3 August 1999	Return made up to 27/07/99; full list of members (5 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 August 1998	Return made up to 27/07/98; full list of members (5 pages)
5 August 1998	Return made up to 27/07/98; full list of members (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
16 August 1996	Return made up to 27/07/96; full list of members (6 pages)
16 August 1996	Return made up to 27/07/96; full list of members (6 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
12 December 1995	Registered office changed on 12/12/95 from: 17 western avenue london NW11 9HE (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 17 western avenue london NW11 9HE (1 page)
24 October 1995	Return made up to 27/07/95; full list of members (12 pages)
24 October 1995	Return made up to 27/07/95; full list of members (12 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
29 June 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
22 March 1995	Accounting reference date notified as 31/12 (1 page)
27 July 1994	Incorporation (15 pages)
27 July 1994	Incorporation (15 pages)