Edgware Kosher Limited

Company Name	Edgware Kosher Limited
Directors	Deborah Jane Davidson and Lawrence Davidson
Company Status	Active
Company Number	05859802
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Deborah Jane Davidson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O 1g Accountants Churchill House 137-139 Brent Street London NW4 4DJ

Secretary Name	Mrs Deborah Jane Davidson
Nationality	British
Status	Current
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O 1g Accountants Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Mr Lawrence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(5 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	C/O 1g Accountants Churchill House 137-139 Brent Street London NW4 4DJ

Director Name	Mr Lawrence Davidson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2009)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	2a The Drive Edgware Middlesex HA8 8PR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O 1g Accountants Churchill House 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

44 at £1	Deborah Jane Davidson 44.00% Ordinary
44 at £1	Lawrence Davidson 44.00% Ordinary
3 at £1	Esther Davidson 3.00% Ordinary
3 at £1	Gavriella Davidson 3.00% Ordinary
3 at £1	Shalom Davidson 3.00% Ordinary
3 at £1	Yehuda Davidson 3.00% Ordinary

Financials

Year	2014
Net Worth	£10,194
Cash	£6,854
Current Liabilities	£69,612

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
9 February 2022	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to Chancellors House 3 Brampton Lane London NW4 4AB on 9 February 2022 (1 page)
10 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
29 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 30 June 2020 (5 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
23 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
1 November 2017	Micro company accounts made up to 30 June 2017 (5 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Deborah Jane Davidson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Lawrence Davidson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Lawrence Davidson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Deborah Jane Davidson as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Micro company accounts made up to 30 June 2016 (5 pages)
28 September 2016	Micro company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
29 April 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 29 April 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
30 April 2014	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH on 30 April 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Appointment of Mr Lawrence Davidson as a director (2 pages)
2 April 2012	Appointment of Mr Lawrence Davidson as a director (2 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
25 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
2 August 2010	Secretary's details changed for Deborah Jane Davidson on 1 October 2009 (1 page)
2 August 2010	Secretary's details changed for Deborah Jane Davidson on 1 October 2009 (1 page)
2 August 2010	Director's details changed for Deborah Jane Davidson on 1 October 2009 (2 pages)
2 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Deborah Jane Davidson on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Deborah Jane Davidson on 1 October 2009 (2 pages)
2 August 2010	Secretary's details changed for Deborah Jane Davidson on 1 October 2009 (1 page)
28 July 2010	Termination of appointment of Lawrence Davidson as a director (1 page)
28 July 2010	Termination of appointment of Lawrence Davidson as a director (1 page)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
14 July 2009	Return made up to 27/06/09; full list of members (5 pages)
14 July 2009	Return made up to 27/06/09; full list of members (5 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 July 2008	Return made up to 27/06/08; full list of members (5 pages)
18 July 2008	Return made up to 27/06/08; full list of members (5 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 July 2007	Ad 01/07/06--------- Â£ si 99@1 (3 pages)
21 July 2007	Ad 01/07/06--------- Â£ si 99@1 (3 pages)
18 July 2007	Return made up to 27/06/07; full list of members (3 pages)
18 July 2007	Return made up to 27/06/07; full list of members (3 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 2A the drive edgware middlesex HA8 8PR (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 June 2006	Registered office changed on 29/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
27 June 2006	Incorporation (16 pages)
27 June 2006	Incorporation (16 pages)

Edgware Kosher Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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