HERCZEL & FREEDS LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 03222796
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of HERCZEL & FREEDS LTD are www.herczelfreeds.co.uk, and www.herczel-freeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Herczel Freeds Ltd is a Private Limited Company. The company registration number is 03222796. Herczel Freeds Ltd has been working since 10 July 1996. The present status of the company is Active. The registered address of Herczel Freeds Ltd is 115 Craven Park Road Stamford Hill London N15 6bl. The company`s financial liabilities are £95.04k. It is £8.07k against last year. The cash in hand is £13.18k. It is £-19.09k against last year. And the total assets are £203.36k, which is £37.69k against last year. HERCZL, Eliezer is a Secretary of the company. HERCZL, Eliezer is a Director of the company. Secretary KORNBLUH, Simson has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FRIED, Chaim has been resigned. Director HERCZEL, Moishe has been resigned. Director HERCZEL, Samuel has been resigned. Director HERCZL, Eliezer has been resigned. Director KORNBLUH, Simson has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


herczel & freeds Key Finiance

LIABILITIES £95.04k
+9%
CASH £13.18k
-60%
TOTAL ASSETS £203.36k
+22%
All Financial Figures

Current Directors

Secretary
HERCZL, Eliezer
Appointed Date: 20 September 2005
Director
HERCZL, Eliezer
Appointed Date: 28 August 2015
53 years old

Resigned Directors

Secretary
KORNBLUH, Simson
Resigned: 20 September 2005
Appointed Date: 10 July 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996
Director
FRIED, Chaim
Resigned: 20 September 2005
Appointed Date: 10 July 1996
53 years old
Director
HERCZEL, Moishe
Resigned: 28 August 2015
Appointed Date: 23 December 2001
48 years old
Director
HERCZEL, Samuel
Resigned: 28 August 2015
Appointed Date: 25 November 1999
76 years old
Director
HERCZL, Eliezer
Resigned: 25 November 1999
Appointed Date: 10 July 1996
53 years old
Director
KORNBLUH, Simson
Resigned: 05 November 2002
Appointed Date: 10 July 1996
57 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 10 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Eliezer Herczl
Notified on: 22 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chaim Fried
Notified on: 22 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCZEL & FREEDS LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
18 Sep 1996
Registered office changed on 18/09/96 from: 43 wellington avenue london N15 6AX
10 Jul 1996
Incorporation

HERCZEL & FREEDS LTD Charges

4 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 109/111 craven park road, london.
23 March 2005
Floating charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, right and revenues…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Satisfied on 29 September 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 807 high road tottenham london t/no…
28 September 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 143-145 clapton common london.
13 January 2000
Debenture
Delivered: 22 January 2000
Status: Satisfied on 28 August 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
13 January 2000
Legal charge
Delivered: 22 January 2000
Status: Satisfied on 28 August 2015
Persons entitled: Nationwide Building Society
Description: The freehold property known as 143 clapton common london…
7 December 1998
Legal charge
Delivered: 12 December 1998
Status: Satisfied on 28 August 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold properties known as 143 clapton common in the…

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