Active
Company Information for SHOSHANA PROPERTIES LIMITED
479 Holloway Road, London, N7 6LE,
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Company Registration Number
00732260
Private Limited Company
Active |
Company Name | |
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SHOSHANA PROPERTIES LIMITED | |
Legal Registered Office | |
479 Holloway Road London N7 6LE Other companies in N7 | |
Company Number | 00732260 | |
---|---|---|
Company ID Number | 00732260 | |
Date formed | 1962-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-25 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-27 10:36:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHOSHANA PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN FAY BONDI |
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HELEN FAY BONDI |
||
LEONARD HARRY BONDI |
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MICHAEL DAVID CYMERMAN |
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SYLVIA CYMERMAN |
||
IAN HEITNER |
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SARAH HEITNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSE CYMERMAN |
Director | ||
ROSE CYMERMAN |
Company Secretary | ||
ICEK MEJER CYMERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.AND I.INVESTMENTS LIMITED | Director | 2010-02-02 | CURRENT | 1957-08-22 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
ADENFIRST LIMITED | Director | 1991-11-15 | CURRENT | 1984-11-16 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 1991-11-15 | CURRENT | 1972-08-07 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
P.AND I.INVESTMENTS LIMITED | Director | 2010-01-25 | CURRENT | 1957-08-22 | Active | |
OVERGROVE LIMITED | Director | 2010-01-25 | CURRENT | 1967-10-16 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-15 | CURRENT | 1963-09-10 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 2010-01-15 | CURRENT | 1972-08-07 | Active | |
ADENFIRST LIMITED | Director | 2010-01-11 | CURRENT | 1984-11-16 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
CANONSTATES LIMITED | Director | 1992-02-21 | CURRENT | 1985-07-25 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
FAIGELE LIMITED | Director | 2010-01-28 | CURRENT | 1967-10-16 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-15 | CURRENT | 1963-09-10 | Active | |
CANONSTATES LIMITED | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
TOV ESTATE LTD | Director | 2018-06-11 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
EAGLECROFT LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-20 | Active | |
ELEGANT PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-12 | Active | |
HIGHLANDS SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-03-05 | Active | |
NEWSHOP LIMITED | Director | 2015-03-25 | CURRENT | 2015-02-20 | Active | |
COLEL POLEN KUPATH RAMBAN LIMITED | Director | 2011-12-06 | CURRENT | 1988-12-05 | Active | |
I.M.C. RECONSTRUCTIONS LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
FAIGELE LIMITED | Director | 2010-01-28 | CURRENT | 1967-10-16 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-27 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-27 | CURRENT | 1981-08-19 | Active | |
OVERGROVE LIMITED | Director | 2010-01-26 | CURRENT | 1967-10-16 | Active | |
GREENDALE PROPERTIES LIMITED | Director | 2010-01-25 | CURRENT | 1967-10-18 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
CANONSTATES LIMITED | Director | 2010-01-15 | CURRENT | 1985-07-25 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 2010-01-15 | CURRENT | 1972-08-07 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
ADENFIRST LIMITED | Director | 2010-01-11 | CURRENT | 1984-11-16 | Active | |
LANDHIGH ESTATES LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-20 | Active | |
MAYROSE LIMITED | Director | 2000-05-22 | CURRENT | 1957-08-26 | Active | |
HALLWOOD LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-25 | Active | |
HIGHLANDS INVESTMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-02-24 | Active | |
SEABRIDGE PROPERTIES LIMITED | Director | 1996-04-26 | CURRENT | 1995-07-11 | Active | |
NESSFIELD LIMITED | Director | 1993-11-16 | CURRENT | 1993-09-09 | Active | |
RELANDA LIMITED | Director | 1992-10-24 | CURRENT | 1990-10-24 | Active | |
TRUEMART LIMITED | Director | 1992-10-02 | CURRENT | 1984-03-08 | Active | |
DEALMORE LIMITED | Director | 1992-06-22 | CURRENT | 1990-06-22 | Active | |
BRIGHTGEM LIMITED | Director | 1992-02-18 | CURRENT | 1991-07-11 | Active | |
BETH ABRAHAM SYNAGOGUE LIMITED | Director | 1991-09-12 | CURRENT | 1972-09-22 | Active | |
NESSFIELD LIMITED | Director | 2012-12-17 | CURRENT | 1993-09-09 | Active | |
TRUEMART LIMITED | Director | 2010-02-24 | CURRENT | 1984-03-08 | Active | |
I.M.C. RECONSTRUCTIONS LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
OVERGROVE LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-16 | Active | |
MAYROSE LIMITED | Director | 2010-02-01 | CURRENT | 1957-08-26 | Active | |
GREENDALE PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1967-10-18 | Active | |
CYM INVESTMENTS LIMITED | Director | 2010-01-28 | CURRENT | 1958-12-18 | Active | |
CLYDROCK LIMITED | Director | 2010-01-28 | CURRENT | 1981-08-19 | Active | |
TEMPLISS PROPERTIES LIMITED | Director | 2010-01-17 | CURRENT | 1966-01-03 | Active | |
FASDA PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 1964-01-31 | Active | |
FAIGELE LIMITED | Director | 2010-01-15 | CURRENT | 1967-10-16 | Active | |
CELEROS PROPERTIES LIMITED | Director | 2010-01-11 | CURRENT | 1963-09-10 | Active | |
ADENFIRST LIMITED | Director | 2010-01-11 | CURRENT | 1984-11-16 | Active | |
CANONSTATES LIMITED | Director | 2010-01-11 | CURRENT | 1985-07-25 | Active | |
ITZCHOK MEYER CYMERMAN TRUST LIMITED | Director | 1991-11-15 | CURRENT | 1972-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007322600019 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC02 | Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25 | |
PSC07 | CESSATION OF LEONARD HARRY BONDI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD HARRY BONDI | |
TM02 | Termination of appointment of Helen Fay Bondi on 2021-03-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CYMERMAN | |
AP01 | DIRECTOR APPOINTED MR HENRY BONDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-06 GBP 100 | |
CAP-SS | Solvency Statement dated 09/04/19 | |
RES13 | Resolutions passed:
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AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AP03 | Appointment of Mrs Helen Fay Bondi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSE CYMERMAN | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH HEITNER | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA CYMERMAN | |
AP01 | DIRECTOR APPOINTED MRS HELEN FAY BONDI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN | |
AP01 | DIRECTOR APPOINTED MR IAN HEITNER | |
AP01 | DIRECTOR APPOINTED MR LEONARD HARRY BONDI | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 99 GROVE GREEN ROAD LONDON E11 4EF | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 19 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
SUB-MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOSHANA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOSHANA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |