Menachem Glatt Kosher Limited

Company Name	Menachem Glatt Kosher Limited
Directors	Albert Bendahan and Hannah Klein
Company Status	Active
Company Number	03181322
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years ago)
Previous Name	Speed 5550 Limited

Business Activity

Section C	Manufacturing
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mr Albert Bendahan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	29 April 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finway Dallow Road Luton LU1 1TR

Director Name	Mrs Hannah Klein
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finway Dallow Road Luton LU1 1TR

Director Name	Miryam Haziza
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1998)
Role	Chef
Correspondence Address	218 Hendon Way Hendon London NW4 3NE

Director Name	Mr Menachem Haziza
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 weeks after company formation)
Appointment Duration	25 years (resigned 29 April 2021)
Role	Butcher
Country of Residence	England
Correspondence Address	218 Hendon Way Hendon London NW4 3NE

Secretary Name	Miryam Haziza
Nationality	British
Status	Resigned
Appointed	30 April 1996(4 weeks after company formation)
Appointment Duration	25 years (resigned 29 April 2021)
Role	Chef
Correspondence Address	218 Hendon Way Hendon London NW4 3NE

Director Name	Nissim Chabbat
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1999)
Role	Butcher
Correspondence Address	98 Kyverdale Road London N16 6PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	menachems.co.uk
Email address	[email protected]
Telephone	07 882193625
Telephone region	Mobile

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

499 at £1	Menachem Haziza 49.90% Ordinary A
499 at £1	Miryam Haziza 49.90% Ordinary A
1 at £1	Tamir Haziza 0.10% Ordinary B
1 at £1	Tamir Haziza 0.10% Ordinary C

Financials

Year	2014
Net Worth	£306,973
Cash	£397,872
Current Liabilities	£223,368

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	2 May 2024 (1 week, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Charges

7 February 2001	Delivered on: 10 February 2001 Persons entitled: Barclays 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: F/H property k/a 133 park road hendon london NW4 3PA. Outstanding
14 June 1996	Delivered on: 21 June 1996 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

7 February 2001

Delivered on: 10 February 2001
Persons entitled: Barclays 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: F/H property k/a 133 park road hendon london NW4 3PA.
Outstanding

14 June 1996

Delivered on: 21 June 1996
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

5 September 2023	Director's details changed for Mrs Hannah Klein on 18 July 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
30 April 2023	Previous accounting period shortened from 3 May 2022 to 2 May 2022 (1 page)
2 February 2023	Previous accounting period shortened from 4 May 2022 to 3 May 2022 (1 page)
1 August 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
31 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
31 May 2022	Director's details changed for Mrs Hannah Klein on 1 April 2022 (2 pages)
2 May 2022	Previous accounting period shortened from 5 May 2021 to 4 May 2021 (1 page)
4 February 2022	Previous accounting period shortened from 6 May 2021 to 5 May 2021 (1 page)
12 May 2021	Appointment of Mrs Hannah Klein as a director on 5 May 2021 (2 pages)
10 May 2021	Notification of Menachem 5781 Ltd as a person with significant control on 29 April 2021 (2 pages)
10 May 2021	Appointment of Mr Albert Bendahan as a director on 29 April 2021 (2 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
6 May 2021	Termination of appointment of Miryam Haziza as a secretary on 29 April 2021 (1 page)
6 May 2021	Cessation of Menachem Haziza as a person with significant control on 29 April 2021 (1 page)
6 May 2021	Termination of appointment of Menachem Haziza as a director on 29 April 2021 (1 page)
24 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
22 March 2021	Satisfaction of charge 1 in full (2 pages)
22 March 2021	Satisfaction of charge 2 in full (1 page)
17 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
17 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 February 2018	Previous accounting period shortened from 7 May 2017 to 6 May 2017 (1 page)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (6 pages)
17 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 February 2016	Previous accounting period shortened from 8 May 2015 to 7 May 2015 (1 page)
5 February 2016	Previous accounting period shortened from 8 May 2015 to 7 May 2015 (1 page)
29 January 2016	Previous accounting period extended from 30 April 2015 to 8 May 2015 (1 page)
29 January 2016	Previous accounting period extended from 30 April 2015 to 8 May 2015 (1 page)
16 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
14 July 2015	Particulars of variation of rights attached to shares (2 pages)
14 July 2015	Particulars of variation of rights attached to shares (2 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
14 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 July 2015	Change of share class name or designation (2 pages)
14 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 1 July 2015 (2 pages)
1 July 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 1 July 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 1 July 2014 (1 page)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
17 June 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 April 2010	Director's details changed for Menachem Haziza on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Menachem Haziza on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Menachem Haziza on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
23 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Registered office changed on 19/08/2008 from 73/75 mortimer street london W1N 7TB (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 73/75 mortimer street london W1N 7TB (1 page)
6 May 2008	Return made up to 02/04/08; full list of members (3 pages)
6 May 2008	Return made up to 02/04/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 April 2007	Resolutions RES13 ‐ Auditors remuneration 17/04/07 (1 page)
19 April 2007	Return made up to 02/04/07; full list of members (2 pages)
19 April 2007	Return made up to 02/04/07; full list of members (2 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 April 2006	Return made up to 02/04/06; full list of members (2 pages)
24 April 2006	Return made up to 02/04/06; full list of members (2 pages)
16 August 2005	Return made up to 02/04/05; full list of members (2 pages)
16 August 2005	Return made up to 02/04/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 April 2004	Return made up to 02/04/04; full list of members (6 pages)
26 April 2004	Return made up to 02/04/04; full list of members (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
7 April 2003	Return made up to 02/04/03; full list of members (6 pages)
7 April 2003	Return made up to 02/04/03; full list of members (6 pages)
26 October 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
26 October 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
17 April 2002	Return made up to 02/04/02; full list of members (6 pages)
17 April 2002	Return made up to 02/04/02; full list of members (6 pages)
28 November 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 November 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 May 2001	Return made up to 02/04/01; full list of members (6 pages)
21 May 2001	Return made up to 02/04/01; full list of members (6 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
10 February 2001	Particulars of mortgage/charge (3 pages)
9 June 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
9 June 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
18 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 May 1999	Return made up to 02/04/99; no change of members (4 pages)
7 May 1999	Return made up to 02/04/99; no change of members (4 pages)
22 May 1998	Return made up to 02/04/98; full list of members (6 pages)
22 May 1998	Return made up to 02/04/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 April 1998	Ad 17/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 May 1997	Return made up to 02/04/97; full list of members (5 pages)
22 May 1997	Return made up to 02/04/97; full list of members (5 pages)
11 September 1996	Auditor's resignation (1 page)
11 September 1996	Auditor's resignation (1 page)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Memorandum and Articles of Association (15 pages)
12 June 1996	Memorandum and Articles of Association (15 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	New secretary appointed;new director appointed (2 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed;new director appointed (2 pages)
13 May 1996	Company name changed speed 5550 LIMITED\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed speed 5550 LIMITED\certificate issued on 14/05/96 (2 pages)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 May 1996	Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 April 1996	Incorporation (19 pages)
2 April 1996	Incorporation (19 pages)