HERCZEL & FREEDS LTD - LONDON


Company Profile Company Filings

Overview

HERCZEL & FREEDS LTD is a Private Limited Company from LONDON and has the status: Active.
HERCZEL & FREEDS LTD was incorporated 27 years ago on 10/07/1996 and has the registered number: 03222796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/10/2024.

HERCZEL & FREEDS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 1 31/12/2022 03/10/2024

Registered Office

115 CRAVEN PARK ROAD
LONDON
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIEZER HERCZL Sep 1972 British Director 2015-08-28 CURRENT
MR ELIEZER HERCZL Sep 1972 British Secretary 2005-09-20 CURRENT
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-10 UNTIL 1996-07-10 RESIGNED
MR SIMSON KORNBLUH Jun 1968 British Director 1996-07-10 UNTIL 2002-11-05 RESIGNED
MR ELIEZER HERCZL Sep 1972 British Director 1996-07-10 UNTIL 1999-11-25 RESIGNED
SAMUEL HERCZEL Nov 1949 British Director 1999-11-25 UNTIL 2015-08-28 RESIGNED
MOISHE HERCZEL Jul 1977 British Director 2001-12-23 UNTIL 2015-08-28 RESIGNED
MR CHAIM FRIED Jan 1972 Belgian Director 1996-07-10 UNTIL 2005-09-20 RESIGNED
MR SIMSON KORNBLUH Jun 1968 British Secretary 1996-07-10 UNTIL 2005-09-20 RESIGNED
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1996-07-10 UNTIL 1996-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eliezer Herczl 2016-07-22 8/1972 Ownership of shares 25 to 50 percent
Significant influence or control
Mr Chaim Fried 2016-07-22 1/1972 Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
GETMORE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
DELLBRAY LTD Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GUMFORD LTD Active -... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RIGHTWORK LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDENTOP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
151 CLAPTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHERN LAND UK LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ILAN ESTATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RINGEY FLY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK FLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINAIR LTD LONDON ENGLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
INVERNESS AVE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SUPER COOL AC LTD WESTCLIFF-ON-SEA ENGLAND Active DORMANT 35300 - Steam and air conditioning supply
CHESHNUT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKIT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WESTIN ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAK CONSULTANCY & SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WESTBOY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SATANITA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Herczel & Freeds Limited - Accounts to registrar (filleted) - small 18.2 2023-02-07 31-12-2022 £55,592 Cash £3,877,634 equity
Herczel & Freeds Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £148,916 Cash £3,756,924 equity
Herczel & Freeds Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £258,256 Cash £4,366,492 equity
Herczel & Freeds Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-12-2018 £617,774 Cash £4,326,879 equity
Herczel & Freeds Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-12-2017 £2,347 Cash £4,259,973 equity
Herczel & Freeds Limited - Accounts to registrar - small 17.2 2017-10-26 31-12-2016 £93,936 Cash £4,176,427 equity
Herczel & Freeds Limited - Abbreviated accounts 16.1 2016-12-30 31-12-2015 £13,179 Cash £821,952 equity
Herczel & Freeds Limited - Limited company - abbreviated - 11.9 2015-12-24 31-12-2014 £32,267 Cash £712,630 equity
Herczel & Freeds Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £10,334 Cash £605,656 equity

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EUROPA LAND AND PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MAPLESHIRE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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