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M.BLOOM(KOSHER)& SON LIMITED

Learn more about M.BLOOM(KOSHER)& SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA

M.BLOOM(KOSHER)& SON LIMITED on the map

Company type: Private Limited Company
Company number: 00394898
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.09.05
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.09.05
BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 1992.07.24
BANK LEUMI (UK) PLC
LEGAL CHARGE - Outstanding on 1992.07.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, RAMSAY HOUSE, 18 VERA AVENUE, LONDON, N21 1RA
Form type: AD01
Date: 2015.02.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARILYN TAPPER
Form type: TM01
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON FINANCIAL & MANAGEMENT SERVICES LTD / 01/10/2009
Form type: CH04
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN TAPPER / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MALIN / 01/10/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.03.17
£2.95
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10/03/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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13/03/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.13
£2.95
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13/03/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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13/03/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/99 FROM:, RAMSAY HOUSE, 825 HIGH ROAD, LONDON, N12 8UB
Form type: 287
Date: 1999.05.17
£2.95
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S366A DISP HOLDING AGM 31/03/99
Form type: (W)ELRES
Date: 1999.04.08
£2.95
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DIRECTORS REMUNERATION 31/03/99
Form type: WRES13
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 31/03/99
Document type: ANNOTATION
Date: 1999.04.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/03/99
£2.95
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13/03/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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13/03/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11

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Company directors and board members:

LONDON FINANCIAL & MANAGEMENT SERVICES LTD (current)
Secretary, 2003.06.01
21 JESMOND WAY , STANMORE
HA7 4QR, MIDDLESEX
MARTIN MALIN (current)
Director, JOURNALIST, 2007.06.20
32 CAVENDISH DRIVE , EDGWARE
HA8 7NS, MIDDLESEX
ANTHONY SPENCER (current)
Director, 2007.06.20
11 DOLLIS AVENUE FINCHLEY , LONDON
N3 1UD
MICHAEL DAVID BLOOM (resigned)
Secretary, 1993.06.18 - 1995.04.13
33 TILLINGBOURNE GARDENS FINCHLEY , LONDON
N3 3JJ
MICHAEL DAVID BLOOM (resigned)
Secretary, 1996.01.10 - 2003.06.01
BEXLEIGH 2 FITZALAN ROAD FINCHLEY , LONDON
N3 3PD
MICHAEL HOWARD KALLENBERG (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.04.13 - 1996.01.10
WELLGREEN 8 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JU
MICHAEL HOWARD KALLENBERG (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.31 - 1993.06.18
WELLGREEN 8 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JU
MICHAEL DAVID BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.06.20
16 LONGLAND DRIVE , LONDON
N20 8HE
SOLOMON BLOOM (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.06.01
BEXLEIGH 2 FITZALAN ROAD FINCHLEY , LONDON
N3 3PD
MICHAEL HOWARD KALLENBERG (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.06.18
WELLGREEN 8 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JU
MICHAEL HOWARD KALLENBERG (resigned)
Director, COMPANY DIRECTOR, 1993.09.27 - 1996.01.10
WELLGREEN 8 OAKLEIGH PARK SOUTH WHETSTONE , LONDON
N20 9JU
SYLVIA MALIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.28
27 HASLEMERE GARDENS FINCHLEY , LONDON
N3 3EA
MARILYN TAPPER (resigned)
Director, 2007.06.20 - 2013.09.20
4 WOODSIDE , LONDON
NW11 6HH
Date 2014.03.31 2013.03.31
Current Assets £ 35,537 - 1.97 % £ 36,251
Debtors £ 22,184 + 22.79 % £ 18,066
Shareholder Funds £ 29,049 + 1.21 % £ 28,701
Profit Loss Account Reserve £ 24,078 + 1.47 % £ 23,730
Called Up Share Capital £ 4,971 £ 4,971
Net Assets Liabilities Including Pension Asset Liability £ 29,049 + 1.21 % £ 28,701
Total Assets Less Current Liabilities £ 29,049 + 1.21 % £ 28,701
Net Current Assets Liabilities £ 29,049 + 1.21 % £ 28,701
Creditors Due Within One Year £ 6,488 - 14.07 % £ 7,550
Cash Bank In Hand £ 13,353 - 26.57 % £ 18,185

Companies near to M.BLOOM(KOSHER)& SON ltd.

Information about the Private Limited Company M.BLOOM(KOSHER)& SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data