Eurofirst Estates Ltd

Company Name	Eurofirst Estates Ltd
Directors	Mendy Eliezer Gertner and Esther Rachel Gertner
Company Status	Active
Company Number	04238177
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 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 Mendy Eliezer Gertner
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lingwood Road London E5 9BN

Director Name	Esther Rachel Gertner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2006(4 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lingwood Road London E5 9BN

Secretary Name	Esther Rachel Gertner
Nationality	British
Status	Current
Appointed	25 March 2006(4 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lingwood Road London E5 9BN

Secretary Name	Meir Gertner
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	24 Ravensdale Road London N16

Director Name	Mr Asher Brecher
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ravensdale Road London N16 6SH

Secretary Name	Mr Asher Brecher
Nationality	British
Status	Resigned
Appointed	11 March 2002(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ravensdale Road London N16 6SH

Director Name	Mr Isaac Freylich
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 June 2011(9 years, 12 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 May 2022)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	31 Ferndale Road London N15 6UF

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	First Floor, 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Esther Rachel Gertner 50.00% Ordinary
1 at £1	Mendi Gertner 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,319
Cash	£28
Current Liabilities	£29,303

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	5 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 July

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

22 June 2022	Delivered on: 28 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: By way of leagl charge all interest in. 12 hillside road london N15 6NB. Land registry title no: MX232332. Outstanding
22 June 2022	Delivered on: 28 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: By way of leagl charge all interest in. 12 hillside road london N15 6NB. Land registry title no: MX232332. Outstanding
20 March 2002	Delivered on: 21 March 2002 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: He f/h property k/a 12 hillside road london t/n MX232332 fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding

Filing History

6 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 29 June 2022 (9 pages)
22 May 2023	Current accounting period extended from 22 June 2023 to 5 July 2023 (1 page)
22 March 2023	Previous accounting period shortened from 23 June 2022 to 22 June 2022 (1 page)
26 January 2023	Director's details changed for Mr Mendy Eliezer Gertner on 26 January 2023 (2 pages)
4 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 June 2022	Registration of charge 042381770003, created on 22 June 2022 (12 pages)
28 June 2022	Registration of charge 042381770002, created on 22 June 2022 (10 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 May 2022	Termination of appointment of Isaac Freylich as a director on 16 May 2022 (1 page)
24 March 2022	Previous accounting period shortened from 24 June 2021 to 23 June 2021 (1 page)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 24 June 2020 (3 pages)
20 August 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 24 June 2019 (2 pages)
24 June 2019	Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 24 June 2019 (1 page)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 24 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 May 2018	Micro company accounts made up to 24 June 2017 (2 pages)
27 May 2018	Change of details for Mr Mengy Gertner as a person with significant control on 1 May 2018 (2 pages)
19 March 2018	Previous accounting period shortened from 25 June 2017 to 24 June 2017 (1 page)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
19 May 2017	Micro company accounts made up to 25 June 2016 (2 pages)
19 May 2017	Micro company accounts made up to 25 June 2016 (2 pages)
21 March 2017	Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 June 2016 to 25 June 2016 (1 page)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
22 March 2016	Previous accounting period shortened from 27 June 2015 to 26 June 2015 (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
18 May 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
18 May 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
18 March 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
18 March 2015	Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
13 March 2014	Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 29 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 29 June 2012 (3 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
29 February 2012	Previous accounting period shortened from 30 June 2011 to 29 June 2011 (1 page)
5 August 2011	Appointment of Mr Isaac Freylich as a director (2 pages)
5 August 2011	Appointment of Mr Isaac Freylich as a director (2 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Director's details changed for Esther Rachel Gertner on 1 January 2010 (2 pages)
21 June 2010	Director's details changed for Esther Rachel Gertner on 1 January 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Esther Rachel Gertner on 1 January 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Registered office changed on 17/04/2009 from 16 lingwood road hackney london E5 9BN (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 16 lingwood road hackney london E5 9BN (1 page)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 July 2008	Return made up to 20/06/08; full list of members (4 pages)
11 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 July 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006	Return made up to 20/06/06; full list of members (3 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Return made up to 20/06/06; full list of members (3 pages)
25 August 2006	New director appointed (1 page)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 September 2005	Return made up to 20/06/05; full list of members (7 pages)
12 September 2005	Return made up to 20/06/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
5 July 2004	Return made up to 20/06/04; full list of members (7 pages)
14 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003	Return made up to 20/06/03; full list of members (7 pages)
20 June 2003	Return made up to 20/06/03; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Ad 01/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 April 2002	Ad 01/03/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 24 ravensdale road london N16 (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 24 ravensdale road london N16 (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 43 wellington avenue london N15 6AX (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 43 wellington avenue london N15 6AX (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
20 June 2001	Incorporation (14 pages)
20 June 2001	Incorporation (14 pages)

Eurofirst Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London