Hatzlocho Limited

Company Name	Hatzlocho Limited
Company Status	Active
Company Number	03963034
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Esther Marianne Tager
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Education Appeal Panelist
Country of Residence	United Kingdom
Correspondence Address	1spaniards Road Columbas Drive London NW3 7JD

Director Name	Nicola Frances Tager
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Weech Road London NW6 1DL

Director Name	Mrs Suzanne Deborah Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Hillfield Road London NW6 1PZ

Secretary Name	Esther Marianne Tager
Nationality	British
Status	Current
Appointed	09 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spaniards Park Columbus Drive London NW3 7JD

Director Name	Prof Helen Brenda Tager Flusberg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British,American
Status	Current
Appointed	09 May 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Professor
Country of Residence	United States
Correspondence Address	241 Grant Avenue Newton Gate Mass 02459 United States

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue London NW11 6TG

Secretary Name	Esther Marianne Tager
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ingram Avenue London NW11 6TG

Director Name	Mr Chaim Menachem Frommer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Resigned
Appointed	22 February 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years after company formation)
Appointment Duration	9 months (resigned 09 January 2006)
Role	Trainee Accountant
Correspondence Address	33 Ingram Avenue Hampstead Garden Suburb London NW11 6TG

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(5 years after company formation)
Appointment Duration	9 months (resigned 09 January 2006)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue Hampstead Garden Suburb London NW11 6TG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Romeo House 160 Bridport Road London N18 1SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£563,202
Net Worth	£3,618,401
Cash	£209,550
Current Liabilities	£401,783

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	27 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	27 March

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

19 April 2000	Delivered on: 2 May 2000 Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag,London Branch,the "Security Trustee" Classification: Debenture made between (1) the company (2) osias tager (3) romie tager and (4) the security trustee (as agent and trustee for the secured parties) Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). 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

19 April 2000

Delivered on: 2 May 2000
Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag,London Branch,the "Security Trustee"

Classification: Debenture made between (1) the company (2) osias tager (3) romie tager and (4) the security trustee (as agent and trustee for the secured parties)
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined).
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

26 June 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 March 2020	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
6 January 2020	Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
5 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
7 January 2019	Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
21 December 2018	Previous accounting period extended from 25 March 2018 to 7 April 2018 (1 page)
22 June 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 March 2018	Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
27 December 2017	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
20 April 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
20 April 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
27 March 2017	Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
27 March 2017	Current accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
10 June 2016	Full accounts made up to 31 March 2015 (14 pages)
10 June 2016	Full accounts made up to 31 March 2015 (14 pages)
20 May 2016	Annual return made up to 29 March 2016 no member list (6 pages)
20 May 2016	Director's details changed for Professor Helen Brenda Tager Flusberg on 1 May 2010 (2 pages)
20 May 2016	Director's details changed for Nicola Frances Tager on 31 May 2012 (2 pages)
20 May 2016	Director's details changed for Nicola Frances Tager on 31 May 2012 (2 pages)
20 May 2016	Director's details changed for Professor Helen Brenda Tager Flusberg on 1 May 2010 (2 pages)
20 May 2016	Director's details changed for Suzanne Deborah Tager on 1 July 2013 (2 pages)
20 May 2016	Annual return made up to 29 March 2016 no member list (6 pages)
20 May 2016	Director's details changed for Suzanne Deborah Tager on 1 July 2013 (2 pages)
28 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
28 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 May 2015	Annual return made up to 29 March 2015 (16 pages)
6 May 2015	Annual return made up to 29 March 2015 (16 pages)
26 April 2015	Director's details changed for Suzanne Deborah Tager on 1 July 2013 (3 pages)
26 April 2015	Director's details changed for Suzanne Deborah Tager on 1 July 2013 (3 pages)
26 April 2015	Director's details changed for Suzanne Deborah Tager on 1 July 2013 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 April 2014	Annual return made up to 29 March 2014 (16 pages)
8 April 2014	Annual return made up to 29 March 2014 (16 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Previous accounting period extended from 26 March 2013 to 31 March 2013 (1 page)
23 December 2013	Previous accounting period extended from 26 March 2013 to 31 March 2013 (1 page)
10 July 2013	Full accounts made up to 31 March 2012 (16 pages)
10 July 2013	Full accounts made up to 31 March 2012 (16 pages)
30 April 2013	Director's details changed for Nicola Frances Tager on 21 May 2012 (3 pages)
30 April 2013	Annual return made up to 29 March 2013 (16 pages)
30 April 2013	Annual return made up to 29 March 2013 (16 pages)
30 April 2013	Director's details changed for Nicola Frances Tager on 21 May 2012 (3 pages)
22 March 2013	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
22 March 2013	Previous accounting period shortened from 27 March 2012 to 26 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
28 December 2012	Previous accounting period shortened from 28 March 2012 to 27 March 2012 (1 page)
21 June 2012	Director's details changed for Nicola Frances Tager on 31 May 2012 (3 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 June 2012	Director's details changed for Nicola Frances Tager on 31 May 2012 (3 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
30 April 2012	Annual return made up to 29 March 2012 (17 pages)
30 April 2012	Secretary's details changed for Esther Marianne Tager on 14 October 2009 (4 pages)
30 April 2012	Annual return made up to 29 March 2012 (17 pages)
30 April 2012	Secretary's details changed for Esther Marianne Tager on 14 October 2009 (4 pages)
4 April 2012	Director's details changed for Esther Marianne Tager on 14 October 2009 (3 pages)
4 April 2012	Director's details changed for Esther Marianne Tager on 14 October 2009 (3 pages)
16 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
16 March 2012	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
30 December 2011	Previous accounting period shortened from 31 March 2011 to 29 March 2011 (1 page)
30 December 2011	Previous accounting period shortened from 31 March 2011 to 29 March 2011 (1 page)
12 April 2011	Annual return made up to 29 March 2011 (16 pages)
12 April 2011	Annual return made up to 29 March 2011 (16 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (15 pages)
26 April 2010	Director's details changed for Esther Marianne Tager on 14 October 2009 (5 pages)
26 April 2010	Director's details changed for Esther Marianne Tager on 14 October 2009 (5 pages)
14 April 2010	Annual return made up to 29 March 2010 (16 pages)
14 April 2010	Annual return made up to 29 March 2010 (16 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
8 July 2009	Annual return made up to 29/03/09 (6 pages)
8 July 2009	Annual return made up to 29/03/09 (6 pages)
17 February 2009	Full accounts made up to 31 March 2008 (22 pages)
17 February 2009	Full accounts made up to 31 March 2008 (22 pages)
21 July 2008	Annual return made up to 29/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
21 July 2008	Annual return made up to 29/03/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (5 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Full accounts made up to 31 March 2007 (12 pages)
15 May 2007	Annual return made up to 29/03/07 363(288) ‐ Director's particulars changed (5 pages)
15 May 2007	Annual return made up to 29/03/07 363(288) ‐ Director's particulars changed (5 pages)
9 February 2007	Full accounts made up to 31 March 2006 (11 pages)
9 February 2007	Full accounts made up to 31 March 2006 (11 pages)
24 July 2006	Annual return made up to 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Annual return made up to 29/03/06 363(288) ‐ Director's particulars changed (6 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
3 January 2006	Full accounts made up to 31 March 2005 (10 pages)
3 January 2006	Full accounts made up to 31 March 2005 (10 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
20 May 2005	Annual return made up to 29/03/05 (4 pages)
20 May 2005	Annual return made up to 29/03/05 (4 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Full accounts made up to 31 March 2004 (10 pages)
5 April 2004	Annual return made up to 29/03/04 (4 pages)
5 April 2004	Annual return made up to 29/03/04 (4 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
15 May 2003	Annual return made up to 29/03/03 (4 pages)
15 May 2003	Annual return made up to 29/03/03 (4 pages)
20 November 2002	Full accounts made up to 31 March 2002 (9 pages)
20 November 2002	Full accounts made up to 31 March 2002 (9 pages)
15 April 2002	Annual return made up to 29/03/02 (4 pages)
15 April 2002	Annual return made up to 29/03/02 (4 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
20 April 2001	Annual return made up to 29/03/01 (4 pages)
20 April 2001	Annual return made up to 29/03/01 (4 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
2 May 2000	Particulars of mortgage/charge (6 pages)
2 May 2000	Particulars of mortgage/charge (6 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 4 quex road london NW6 4PJ (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 4 quex road london NW6 4PJ (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
29 March 2000	Incorporation (22 pages)
29 March 2000	Incorporation (22 pages)