Kosher Foods Supervisory Services Limited

Company Name	Kosher Foods Supervisory Services Limited
Company Status	Active
Company Number	04138362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2001(23 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Leon Newmark
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(1 year after company formation)
Appointment Duration	22 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11a Exeter Gardens Ilford Essex IG1 3LA

Secretary Name	Mr Robert Joseph Lazarus
Status	Current
Appointed	01 September 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Andrew Selwyn Cohen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Meir Itzinger
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Gavriel Rokach
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 June 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of A Care Home
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Stephen Alexander Roth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	34 Elmcroft Crescent London NW11 9SY

Secretary Name	Rabbi Zalmon Unsdorfer
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Alberon Gardens London NW11 0AG

Director Name	Mr Michael John Ezra
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2013)
Role	Financial Securities Dealer
Country of Residence	United Kingdom
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Adam Oliver Jacobs
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 2019)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Steven Gertner
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(15 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 June 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Geoffrey Douek
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Elie Joseph Rashbass
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2022(21 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 September 2022)
Role	Real Estate Investment Professional
Country of Residence	United Kingdom
Correspondence Address	65 Watford Way London NW4 3AQ

Director Name	Mr Alexander Tobias Gold
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(22 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Watford Way London NW4 3AQ

Contact

Telephone	07 768695779
Telephone region	Mobile

Location

Registered Address	65 Watford Way London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£32,685
Cash	£53,998
Current Liabilities	£310,792

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 4 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Charges

11 October 2005	Delivered on: 12 October 2005 Persons entitled: Hsbc 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. Outstanding

11 October 2005

Delivered on: 12 October 2005
Persons entitled: Hsbc 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.
Outstanding

Filing History

2 January 2024	Termination of appointment of Alexander Tobias Gold as a director on 2 January 2024 (1 page)
26 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 February 2023	Appointment of Mr Alexander Tobias Gold as a director on 25 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 October 2022	Termination of appointment of Elie Joseph Rashbass as a director on 28 September 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
29 June 2022	Termination of appointment of Geoffrey Douek as a director on 19 June 2022 (1 page)
29 June 2022	Appointment of Mr Gavriel Rokach as a director on 19 June 2022 (2 pages)
29 June 2022	Termination of appointment of Steven Gertner as a director on 19 June 2022 (1 page)
29 June 2022	Appointment of Mr Elie Joseph Rashbass as a director on 19 June 2022 (2 pages)
20 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
29 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
9 July 2019	Appointment of Mr Geoffrey Douek as a director on 30 June 2019 (2 pages)
9 July 2019	Termination of appointment of Adam Oliver Jacobs as a director on 30 June 2019 (1 page)
9 July 2019	Appointment of Mr Meir Itzinger as a director on 30 June 2019 (2 pages)
11 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 November 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 June 2016	Appointment of Mr Steven Gertner as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Andrew Selwyn Cohen as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Andrew Selwyn Cohen as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Adam Oliver Jacobs as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Steven Gertner as a director on 27 June 2016 (2 pages)
30 June 2016	Appointment of Mr Adam Oliver Jacobs as a director on 27 June 2016 (2 pages)
9 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
9 February 2016	Annual return made up to 10 January 2016 no member list (3 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
5 February 2015	Annual return made up to 10 January 2015 no member list (3 pages)
5 February 2015	Annual return made up to 10 January 2015 no member list (3 pages)
3 September 2014	Termination of appointment of Zalmon Unsdorfer as a secretary on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Robert Joseph Lazarus as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Zalmon Unsdorfer as a secretary on 31 July 2014 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 February 2014	Annual return made up to 10 January 2014 no member list (3 pages)
5 February 2014	Annual return made up to 10 January 2014 no member list (3 pages)
18 December 2013	Termination of appointment of Michael Ezra as a director (1 page)
18 December 2013	Termination of appointment of Michael Ezra as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
4 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
5 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 January 2012	Appointment of Mr Michael John Ezra as a director (2 pages)
11 January 2012	Appointment of Mr Michael John Ezra as a director (2 pages)
10 January 2012	Annual return made up to 10 January 2012 no member list (3 pages)
10 January 2012	Annual return made up to 10 January 2012 no member list (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
27 January 2011	Annual return made up to 10 January 2011 no member list (3 pages)
27 January 2011	Annual return made up to 10 January 2011 no member list (3 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Leon Newmark on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 January 2010 no member list (2 pages)
19 January 2010	Annual return made up to 10 January 2010 no member list (2 pages)
19 January 2010	Director's details changed for Leon Newmark on 18 January 2010 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 January 2009	Annual return made up to 10/01/09 (2 pages)
15 January 2009	Annual return made up to 10/01/09 (2 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 October 2008	Full accounts made up to 31 December 2007 (12 pages)
18 February 2008	Annual return made up to 10/01/08 (1 page)
18 February 2008	Annual return made up to 10/01/08 (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
14 February 2007	Annual return made up to 10/01/07 (3 pages)
14 February 2007	Annual return made up to 10/01/07 (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (7 pages)
21 September 2006	Full accounts made up to 31 December 2005 (7 pages)
17 January 2006	Annual return made up to 10/01/06 (3 pages)
17 January 2006	Annual return made up to 10/01/06 (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
19 September 2005	Full accounts made up to 31 December 2004 (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: 4 quex road london NW6 4PJ (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 4 quex road london NW6 4PJ (1 page)
4 March 2005	Annual return made up to 10/01/05 (3 pages)
4 March 2005	Annual return made up to 10/01/05 (3 pages)
22 June 2004	Full accounts made up to 31 December 2003 (7 pages)
22 June 2004	Full accounts made up to 31 December 2003 (7 pages)
27 January 2004	Annual return made up to 10/01/04 (3 pages)
27 January 2004	Annual return made up to 10/01/04 (3 pages)
19 October 2003	Full accounts made up to 31 December 2002 (6 pages)
19 October 2003	Full accounts made up to 31 December 2002 (6 pages)
21 February 2003	Annual return made up to 10/01/03 (3 pages)
21 February 2003	Annual return made up to 10/01/03 (3 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
6 September 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Annual return made up to 10/01/02 (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Annual return made up to 10/01/02 (3 pages)
10 January 2001	Incorporation (24 pages)
10 January 2001	Incorporation (24 pages)