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EGG STORES (STAMFORD HILL) LIMITED (THE)

Learn more about EGG STORES (STAMFORD HILL) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-6 STAMFORD HILL, LONDON, N16 6XZ

EGG STORES (STAMFORD HILL) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00916116
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.22
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / AZREAL FRIEDLANDER / 28/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, 5 WINDUS ROAD, LONDON, N16 6UT
Form type: 287
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250-256 ST ANNS ROAD, LONDON, N15 5BN
Form type: 287
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.19

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Company directors and board members:

ERICA FRIEDLANDER (current)
Secretary, 2001.01.01
4-6 STAMFORD HILL , LONDON
N16 6XZ
AZREAL FRIEDLANDER (current)
Director, COMPANY DIRECTOR, 1998.04.01
4-6 STAMFORD HILL , LONDON
N16 6XZ
CHAVA FRIEDLANDER (resigned)
Secretary, 1994.05.31 - 2001.01.01
42 ST KILDA'S ROAD , LONDON
N16
A
MORRIS TESLER (resigned)
Nominee Secretary, 1992.06.28 - 1994.06.28
43 WELLINGTON AVENUE , LONDON
N15 6AX
CHAIM FRIEDLANDER (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1999.03.15
42 ST KILDAS ROAD , LONDON
N16 5BZ
Date 2013.12.31 2012.12.31
Fixed Assets £ 75,592 + 647.03 % £ 10,119
Tangible Fixed Assets £ 75,592 + 647.03 % £ 10,119
Current Assets £ 98,421 + 312.6 % £ 23,854
Tangible Fixed Assets Depreciation £ 22,249 + 182.67 % £ 7,871
Debtors £ 20,845 + 1.51 % £ 20,534
Shareholder Funds £ 241,410 + 30.92 % £ 184,397
Profit Loss Account Reserve £ 241,510 + 30.9 % £ 184,497
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 241,410 + 30.92 % £ 184,397
Total Assets Less Current Liabilities £ 241,410 + 30.92 % £ 184,397
Net Current Assets Liabilities £ 317,002 + 62.97 % £ 194,516
Creditors Due Within One Year £ 415,423 + 90.24 % £ 218,370
Cash Bank In Hand £ 3,326 + 0.18 % £ 3,320
Stocks Inventory £ 74,250
Tangible Fixed Assets Cost Or Valuation £ 97,841 + 443.86 % £ 17,990

Companies near to EGG STORES (STAMFORD HILL) LIMITED (THE)

Information about the Private Limited Company EGG STORES (STAMFORD HILL) LIMITED (THE) 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: 2016.06.16. Reload the data