Company NameKedem Foods Limited
DirectorsMorris Herzog and Benjamin Stern
Company StatusActive
Company Number06999007
CategoryPrivate Limited Company
Incorporation Date24 August 2009(14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Morris Herzog
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2009(1 week, 2 days after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlock B Occ Estate
105 Eade Road
London
N4 1TJ
Director NameMr Benjamin Stern
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(9 months, 1 week after company formation)
Appointment Duration13 years, 10 months
RoleWholesaler
Country of ResidenceEngland
Correspondence AddressBlock B Occ Estate
105 Eade Road
London
N4 1TJ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Telephone020 88028889
Telephone regionLondon

Location

Registered Address6 Bruce Grove
London
N17 6RA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

38 at £1Benjamin Stern
38.00%
Ordinary
38 at £1M & S Childrens Discretionary Trust
38.00%
Ordinary
24 at £1Rabbi L. Gorelick 2010 Discretionary Trust
24.00%
Ordinary

Financials

Year2014
Net Worth£113,477
Cash£70,030
Current Liabilities£208,901

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 August 2023 (7 months, 1 week ago)
Next Return Due7 September 2024 (5 months, 1 week from now)

Filing History

29 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 August 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
25 January 2023Registered office address changed from Block B Occ Estate 105 Eade Road London N4 1TJ to 6 Bruce Grove London N17 6RA on 25 January 2023 (1 page)
29 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
20 October 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
22 October 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
24 October 2019Confirmation statement made on 24 August 2019 with updates (4 pages)
28 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
24 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
7 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
24 May 2017Total exemption full accounts made up to 31 August 2016 (7 pages)
26 October 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 November 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 September 2013Director's details changed for Mr Morris Herzog on 14 March 2013 (2 pages)
3 September 2013Director's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
3 September 2013Director's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
3 September 2013Director's details changed for Mr Morris Herzog on 14 March 2013 (2 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
3 September 2013Director's details changed for Mr Benjamin Stern on 1 January 2013 (2 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(3 pages)
4 June 2013Total exemption small company accounts made up to 30 August 2012 (5 pages)
4 June 2013Total exemption small company accounts made up to 30 August 2012 (5 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption full accounts made up to 31 August 2011 (6 pages)
7 June 2012Total exemption full accounts made up to 31 August 2011 (6 pages)
29 March 2012Registered office address changed from C/O Kedem Foods Ltd 10 Timberwharf Road London N16 6DB United Kingdom on 29 March 2012 (2 pages)
29 March 2012Registered office address changed from C/O Kedem Foods Ltd 10 Timberwharf Road London N16 6DB United Kingdom on 29 March 2012 (2 pages)
7 January 2012Compulsory strike-off action has been discontinued (1 page)
7 January 2012Compulsory strike-off action has been discontinued (1 page)
5 January 2012Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
1 September 2011Registered office address changed from 115 Craven Park Rd London N15 6BL on 1 September 2011 (1 page)
1 September 2011Registered office address changed from 115 Craven Park Rd London N15 6BL on 1 September 2011 (1 page)
1 September 2011Registered office address changed from 115 Craven Park Rd London N15 6BL on 1 September 2011 (1 page)
25 May 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
25 May 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
2 December 2010Appointment of Mr Benjamin Stern as a director (2 pages)
2 December 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
2 December 2010Director's details changed for Movvis Herzog on 1 June 2010 (2 pages)
2 December 2010Director's details changed for Movvis Herzog on 1 June 2010 (2 pages)
2 December 2010Director's details changed for Movvis Herzog on 1 June 2010 (2 pages)
2 December 2010Appointment of Mr Benjamin Stern as a director (2 pages)
17 September 2009Director appointed movvis herzog (2 pages)
17 September 2009Director appointed movvis herzog (2 pages)
25 August 2009Appointment terminated director yomtov jacobs (1 page)
25 August 2009Appointment terminated director yomtov jacobs (1 page)
24 August 2009Incorporation (9 pages)
24 August 2009Incorporation (9 pages)