ENGLANDER COMPANY LIMITED

ENGLANDER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENGLANDER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00507585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGLANDER COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ENGLANDER COMPANY LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLANDER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENGLANDER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for ENGLANDER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Shulem Zvi Englander on Mar 27, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 26, 2022

    3 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Satisfaction of charge 19 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 31 in full

    1 pagesMR04

    Satisfaction of charge 33 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 29, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 29/06/23

    Satisfaction of charge 23 in full

    1 pagesMR04

    Satisfaction of charge 26 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    17 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Englander as a secretary on Sep 23, 2020

    1 pagesTM02

    Termination of appointment of Sarah Englander as a director on Sep 23, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Who are the officers of ENGLANDER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hannah Zelda
    141b Upper Clapton Road
    E5 9DB London
    Secretary
    141b Upper Clapton Road
    E5 9DB London
    British11085550001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    Director
    136 Clapton Common
    E5 9AR London
    EnglandBritishCompany Director9809950001
    ENGLANDER, Shulem Zvi
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    EnglandBritishCompany Director30167930001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    Secretary
    136 Clapton Common
    E5 9AR London
    British9809940001
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    Director
    32 Gilda Crescent
    N16 6JP London
    United KingdomBritishDirector7175440001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    Director
    136 Clapton Common
    E5 9AR London
    EnglandBritishCompany Director9809940001

    Who are the persons with significant control of ENGLANDER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number707087
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0