One-Call Furniture Limited

Company Name	One-Call Furniture Limited
Company Status	Active
Company Number	04721710
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Nachman Dov Heller
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Maybells Commercial Estate Ripple Road Barking IG11 0TP

Director Name	Chaya Eva Katz
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Maybells Commercial Estate Ripple Road Barking IG11 0TP

Director Name	Robert Katz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Maybells Commercial Estate Ripple Road Barking IG11 0TP

Director Name	Mr Howard Larry Cohen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(6 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Maybells Commercial Estate Ripple Road Barking IG11 0TP

Director Name	Mr Paul Richard James
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(16 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Maybells Commercial Estate Ripple Road Barking Essex IG11 0DP

Director Name	Mr Ephraim Levi Scheiner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Woodlands London NW11 9QT

Secretary Name	Robert Katz
Nationality	Belgian
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Princes Park Avenue London Nw11 Ojs

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	1cfl.co.uk
Email address	[email protected]
Telephone	0845 1084084
Telephone region	Unknown

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Chaya Eva Katz 25.00% Ordinary
25 at £1	Howard Cohen 25.00% Ordinary
25 at £1	Nachman Dov Heller 25.00% Ordinary
25 at £1	Robert Katz 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,047,501
Cash	£220,838
Current Liabilities	£580,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

23 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 January 2016	Delivered on: 5 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 March 2004	Delivered on: 17 March 2004 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

3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
8 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
20 July 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
8 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
15 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Paul Richard James as a director on 3 April 2019 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 May 2018	Director's details changed for Mr Howard Larry Cohen on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Robert Katz on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Chaya Eva Katz on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Nachman Dov Heller on 17 May 2018 (2 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
13 April 2018	Notification of Chaya Eva Katz as a person with significant control on 1 July 2016 (2 pages)
13 April 2018	Notification of Howard Larry Cohen as a person with significant control on 1 July 2016 (2 pages)
13 April 2018	Notification of Nachman Dov Heller as a person with significant control on 1 July 2016 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Change of details for Mr Robert Chatz as a person with significant control on 1 July 2016 (2 pages)
3 August 2017	Change of details for Mr Robert Chatz as a person with significant control on 1 July 2016 (2 pages)
5 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
23 February 2016	Registration of charge 047217100003, created on 23 February 2016 (13 pages)
23 February 2016	Registration of charge 047217100003, created on 23 February 2016 (13 pages)
5 January 2016	Registration of charge 047217100002, created on 5 January 2016 (26 pages)
5 January 2016	Registration of charge 047217100002, created on 5 January 2016 (26 pages)
5 January 2016	Registration of charge 047217100002, created on 5 January 2016 (26 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Robert Katz as a secretary (1 page)
1 May 2013	Termination of appointment of Robert Katz as a secretary (1 page)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 January 2013	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Robert Katz on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Chaya Eva Katz on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Chaya Eva Katz on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Robert Katz on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Robert Katz on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Chaya Eva Katz on 2 October 2009 (2 pages)
18 February 2010	Termination of appointment of Ephraim Scheiner as a director (1 page)
18 February 2010	Appointment of Mr Howard Larry Cohen as a director (2 pages)
18 February 2010	Appointment of Mr Howard Larry Cohen as a director (2 pages)
18 February 2010	Termination of appointment of Ephraim Scheiner as a director (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 April 2009	Return made up to 03/04/09; full list of members (5 pages)
13 April 2009	Return made up to 03/04/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 August 2008	Return made up to 03/04/08; full list of members (5 pages)
15 August 2008	Return made up to 03/04/08; full list of members (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 03/04/07; full list of members (3 pages)
22 June 2007	Return made up to 03/04/07; full list of members (3 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 May 2005	Return made up to 03/04/05; full list of members (9 pages)
17 May 2005	Return made up to 03/04/05; full list of members (9 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
6 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 May 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 May 2003	Ad 03/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
3 April 2003	Incorporation (16 pages)
3 April 2003	Incorporation (16 pages)

One-Call Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London