Chasdei Ephraim Limited

Company Name	Chasdei Ephraim Limited
Directors	Abraham Mordechai Sugarwhite and Chaya Sara Ingber
Company Status	Active
Company Number	03214634
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 1996(27 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Abraham Mordechai Sugarwhite
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 1997(1 year, 4 months after company formation)
Appointment Duration	26 years, 6 months
Role	Student
Country of Residence	England
Correspondence Address	12 Linthorpe Road London N16 5RE

Secretary Name	Mr Abraham Mordechai Sugarwhite
Nationality	British
Status	Current
Appointed	02 July 2002(6 years after company formation)
Appointment Duration	21 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	12 Linthorpe Road London N16 5RE

Director Name	Mrs Chaya Sara Ingber
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	04 August 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Linthorpe Road London N16 5RF

Director Name	Mr Joseph Feldman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Clapton Common London E5 9BG

Director Name	Nochum Reichman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Student
Correspondence Address	14 Portland Avenue London N16 6ET

Director Name	Mordecai Zishe Twersky
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	32 Craven Walk London N16 6BU

Secretary Name	Nochum Reichman
Nationality	British
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Role	Student
Correspondence Address	14 Portland Avenue London N16 6ET

Director Name	Mr Jeffrey Sugarwhite
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years after company formation)
Appointment Duration	18 years, 8 months (resigned 28 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Overlea Road London E5 9BG

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	2 Linthorpe Road London N16 5RF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,909
Cash	£11,909

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (13 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
5 May 2021	Termination of appointment of Jeffrey Sugarwhite as a director on 28 February 2021 (1 page)
5 May 2021	Cessation of Jeffrey Sugarwhite as a person with significant control on 28 February 2021 (1 page)
5 May 2021	Notification of Abraham Mordechai Sugarwhite as a person with significant control on 28 February 2021 (2 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
15 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 August 2017	Appointment of Mrs Chaya Sara Ingber as a director on 4 August 2017 (2 pages)
8 August 2017	Notification of Jeffrey Sugarwhite as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Appointment of Mrs Chaya Sara Ingber as a director on 4 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
8 August 2017	Notification of Jeffrey Sugarwhite as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 August 2016	Registered office address changed from 8 Becket Close Woodford Green Essex IG8 8FG to 2 Linthorpe Road London N16 5RF on 23 August 2016 (1 page)
23 August 2016	Annual return made up to 18 June 2016 no member list (4 pages)
23 August 2016	Annual return made up to 18 June 2016 no member list (4 pages)
23 August 2016	Registered office address changed from 8 Becket Close Woodford Green Essex IG8 8FG to 2 Linthorpe Road London N16 5RF on 23 August 2016 (1 page)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2015	Annual return made up to 18 June 2015 no member list (4 pages)
30 July 2015	Annual return made up to 18 June 2015 no member list (4 pages)
20 April 2015	Termination of appointment of Mordecai Zishe Twersky as a director on 12 February 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 April 2015	Termination of appointment of Mordecai Zishe Twersky as a director on 12 February 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 February 2015	Registered office address changed from 5 Windus Road London N16 6UT to 8 Becket Close Woodford Green Essex IG8 8FG on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 5 Windus Road London N16 6UT to 8 Becket Close Woodford Green Essex IG8 8FG on 12 February 2015 (1 page)
23 June 2014	Annual return made up to 18 June 2014 no member list (5 pages)
23 June 2014	Annual return made up to 18 June 2014 no member list (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 June 2013	Annual return made up to 18 June 2013 no member list (5 pages)
18 June 2013	Annual return made up to 18 June 2013 no member list (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 18 June 2012 no member list (5 pages)
19 June 2012	Annual return made up to 18 June 2012 no member list (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 June 2011	Annual return made up to 18 June 2011 no member list (5 pages)
20 June 2011	Annual return made up to 18 June 2011 no member list (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 June 2010	Annual return made up to 18 June 2010 no member list (4 pages)
21 June 2010	Annual return made up to 18 June 2010 no member list (4 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 June 2009	Annual return made up to 18/06/09 (3 pages)
18 June 2009	Annual return made up to 18/06/09 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 June 2008	Annual return made up to 20/06/08 (3 pages)
24 June 2008	Annual return made up to 20/06/08 (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2007	Annual return made up to 20/06/07 (4 pages)
2 July 2007	Annual return made up to 20/06/07 (4 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 July 2006	Annual return made up to 20/06/06 (4 pages)
11 July 2006	Annual return made up to 20/06/06 (4 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 July 2005	Annual return made up to 20/06/05 (4 pages)
22 July 2005	Annual return made up to 20/06/05 (4 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
22 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 June 2004	Annual return made up to 20/06/04 (4 pages)
29 June 2004	Annual return made up to 20/06/04 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 August 2003	Annual return made up to 20/06/03 (4 pages)
31 August 2003	Annual return made up to 20/06/03 (4 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
28 February 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
18 February 2003	Registered office changed on 18/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
4 July 2002	Annual return made up to 20/06/02 (4 pages)
4 July 2002	Annual return made up to 20/06/02 (4 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 July 2001	Annual return made up to 20/06/01 (4 pages)
18 July 2001	Annual return made up to 20/06/01 (4 pages)
27 June 2001	Registered office changed on 27/06/01 from: 250 st anns road london N15 5BN (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 250 st anns road london N15 5BN (1 page)
11 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
7 August 2000	Annual return made up to 20/06/00 (4 pages)
7 August 2000	Annual return made up to 20/06/00 (4 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
2 September 1999	Annual return made up to 20/06/99 (4 pages)
2 September 1999	Annual return made up to 20/06/99 (4 pages)
22 April 1999	Accounts made up to 30 June 1998 (5 pages)
22 April 1999	Accounts made up to 30 June 1998 (5 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
12 August 1998	Annual return made up to 20/06/98 (4 pages)
12 August 1998	Annual return made up to 20/06/98 (4 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
22 July 1997	Annual return made up to 20/06/97 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1997	Annual return made up to 20/06/97 363(190) ‐ Location of debenture register address changed (4 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
20 June 1996	Incorporation (22 pages)
20 June 1996	Incorporation (22 pages)

Chasdei Ephraim Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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