La Boucherie (Holdings) Limited

Company Name	La Boucherie (Holdings) Limited
Directors	Sandra Cohen and Stewart Cohen
Company Status	Active
Company Number	05043781
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sandra Cohen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Cat Hill East Barnet Hertfordshire EN4 8JB

Director Name	Mr Stewart Cohen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cat Hill East Barnet Hertfordshire EN4 8JB

Secretary Name	Rosalyn Rajuan
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	123 Prince George Avenue Oakwood London N14 4TD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Telephone	020 84499215
Telephone region	London

Location

Registered Address	4 Cat Hill East Barnet Herts EN4 8JB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Stewart Cohen 99.90% Ordinary
2 at £1	Sandra Cohen 0.10% Ordinary A

Financials

Year	2014
Net Worth	£3,440,877
Cash	£1,713,326
Current Liabilities	£298,758

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

7 December 2012	Delivered on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 the broadway stanmore middlesex t/no ngl 449788 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

7 December 2012

Delivered on: 11 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 78 the broadway stanmore middlesex t/no ngl 449788 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

9 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
19 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
20 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,000 (6 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2,000 (6 pages)
14 January 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
25 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
3 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
19 February 2009	Return made up to 13/02/09; full list of members (3 pages)
12 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 May 2008	Appointment terminated secretary rosalyn rajuan (1 page)
19 February 2008	Return made up to 13/02/08; full list of members (2 pages)
2 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
23 February 2007	Return made up to 13/02/07; full list of members (2 pages)
13 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 February 2006	Return made up to 13/02/06; full list of members (2 pages)
10 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
19 April 2005	Return made up to 13/02/05; full list of members (3 pages)
2 December 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
28 April 2004	Particulars of contract relating to shares (4 pages)
28 April 2004	Ad 13/02/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
9 March 2004	Location of register of members (1 page)
9 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
13 February 2004	Incorporation (12 pages)