KOLLEL & CO LIMITED
Overview
| Company Name | KOLLEL & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03703278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOLLEL & CO LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is KOLLEL & CO LIMITED located?
| Registered Office Address | Unit 4 Fountayne Business Centre Broad Lane N15 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOLLEL & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 29, 2025 |
| Next Accounts Due On | Oct 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KOLLEL & CO LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for KOLLEL & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Low on Feb 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Unit 4 Fountayne Business Centre Broad Lane London N15 4AG on Feb 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Jan 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||
Director's details changed for Mr. Sam Low on Apr 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Sam Low on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rachel Kalish as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||
Cessation of Simon Low as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||
Cessation of Judith Weiss as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||
Appointment of Sam Low as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Previous accounting period shortened from Jan 30, 2021 to Jan 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 24 pages | AA | ||
Who are the officers of KOLLEL & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, Abraham | Secretary | 27 Overlea Road E5 9BG London | British | 86202550001 | ||||||
| LOW, Rivka | Secretary | 7 Overlea Road E5 9BG London | British | Secretary | 17801430001 | |||||
| KALISH, Rachel | Director | Leadale Road N16 6BZ London 13 England | England | British | Company Director | 185223970001 | ||||
| LOW, Sam | Director | Broad Lane N15 4AG London Unit 4 Fountayne Business Centre United Kingdom | England | British | None | 201715910006 | ||||
| LOW, Simon | Director | Broad Lane N15 4AG London Unit 4 Fountayne Business Centre England | United Kingdom | British | Company Director | 17801440001 | ||||
| WEISS, Judith | Director | Lingwood Road E5 9BN London 44 England | England | British | Director | 207291790001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LIPSCHITZ, Joseph | Director | 10 Moundfield Road N16 6DT London | United Kingdom | British | Property Manager | 9578730001 | ||||
| ROTHSCHILD, Zwi | Director | 40 Moresby Road E5 9LF London | United Kingdom | German | Company Director | 64554860001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KOLLEL & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Weiss | Apr 08, 2016 | Lingwood Road E5 9BN London 44 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Kalish | Apr 08, 2016 | Leadale Road N16 6BZ London 13 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Low | Apr 06, 2016 | Overlea Road E5 9BG London 7 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KOLLEL & CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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