| Company Name | Kedem Estates Ltd |
|---|---|
| Directors | Suzanne Herzog and Morris Rothbart |
| Company Status | Active |
| Company Number | 10870301 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Suzanne Herzog |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Linthorpe Road London N16 5RF |
| Director Name | Mr Morris Rothbart |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2017(6 days after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Warwick Grove London E5 9HU |
| Director Name | Mr Morris Herzog |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Linthorpe Road London N16 5RF |
Location
| Registered Address | 10 Linthorpe Road London N16 5RF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 September 2020 | Delivered on: 8 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 September 2020 | Delivered on: 8 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 4 to 20A (even) cockcroft road, didcot, OX11 8LL. Outstanding |
| 26 January 2018 | Delivered on: 5 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 26 January 2018 | Delivered on: 5 February 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold land known as 4-20A (even) cockcroft road, didcot, oxford, OX11 8LL, registered at the land registry under title number ON187260. Outstanding |
| 25 August 2017 | Delivered on: 31 August 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 4-20A (even) cockcroft road didcot t/no.ON187260. Outstanding |
| 25 August 2017 | Delivered on: 31 August 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding |
Filing History
| 8 October 2020 | Registration of charge 108703010006, created on 18 September 2020 (42 pages) |
|---|---|
| 8 October 2020 | Registration of charge 108703010005, created on 18 September 2020 (39 pages) |
| 27 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 30 April 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 5 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 11 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 5 February 2018 | Registration of charge 108703010003, created on 26 January 2018 (3 pages) |
| 5 February 2018 | Registration of charge 108703010004, created on 26 January 2018 (9 pages) |
| 31 January 2018 | Satisfaction of charge 108703010002 in full (1 page) |
| 31 January 2018 | Satisfaction of charge 108703010001 in full (1 page) |
| 31 August 2017 | Registration of charge 108703010001, created on 25 August 2017 (14 pages) |
| 31 August 2017 | Registration of charge 108703010002, created on 25 August 2017 (19 pages) |
| 31 August 2017 | Registration of charge 108703010001, created on 25 August 2017 (14 pages) |
| 31 August 2017 | Registration of charge 108703010002, created on 25 August 2017 (19 pages) |
| 26 July 2017 | Termination of appointment of Morris Herzog as a director on 25 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Morris Herzog as a director on 25 July 2017 (1 page) |
| 26 July 2017 | Appointment of Mr Morris Rothbart as a director on 24 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Morris Rothbart as a director on 24 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Morris Rothbart as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mrs Suzanne Herzog as a director on 18 July 2017 (2 pages) |
| 25 July 2017 | Change of details for Morris Herzog as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Change of details for Morris Herzog as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Notification of Morris Rothbart as a person with significant control on 18 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Appointment of Mrs Suzanne Herzog as a director on 18 July 2017 (2 pages) |
| 25 July 2017 | Notification of Morris Rothbart as a person with significant control on 18 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
| 24 July 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 21 July 2017
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|