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THE SHLOMO MEMORIAL FUND LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 01393121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- ESTHER HOFFNER
- CHAIM YEHUDA ALEXANDER KAUFMAN
- ELIYAH KLEINERMAN
- CHANNE LOPIAN
- MEIR YOSEF SULAM
- AMICHAI TOPOROWITZ
- HEZKEL MOSES TOPOROWITZ
- Company secretaries
- CHANNE LOPIAN
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1978-10-09
- Age Of Company 1978-10-09 45 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2012-10-02
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THE SHLOMO MEMORIAL FUND LIMITED Company Description
- THE SHLOMO MEMORIAL FUND LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01393121. Its current trading status is "live". It was registered 1978-10-09. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at New Burlington House .
Get THE SHLOMO MEMORIAL FUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Shlomo Memorial Fund Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1978-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SHLOMO MEMORIAL FUND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01393121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01393121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01393121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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PREVEXT FROM 25/09/2017 TO 30/09/2017 (2018-05-31) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210072 (2017-03-24) - MR04
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CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES (2017-11-06) - CS01
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PREVSHO FROM 26/09/2016 TO 25/09/2016 (2017-06-22) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210040 (2017-04-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210036 (2017-04-18) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210047 (2017-04-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210060 (2017-04-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-03-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210023 (2016-03-11) - MR04
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PREVSHO FROM 27/09/2015 TO 26/09/2015 (2016-06-27) - AA01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210072 (2016-03-08) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013931210066 (2016-03-11) - MR04
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02/10/15 NO MEMBER LIST (2015-10-21) - AR01
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ALTER ARTICLES 11/09/2015 (2015-09-23) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 (2015-07-01) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210071 (2015-06-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210066 (2014-06-14) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-02-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2014-02-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-02-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-02-07) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210067 (2014-06-14) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210068 (2014-06-14) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210069 (2014-06-14) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 (2014-08-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HEZKEL MOSES TOPOROWITZ / 01/09/2013 (2014-08-04) - CH01
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DIRECTOR APPOINTED MRS ESTHER HOFFNER (2014-08-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / AMICHAI TOPOROWITZ / 02/05/2014 (2014-08-04) - CH01
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02/10/14 NO MEMBER LIST (2014-10-28) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210036 (2013-10-03) - MR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2013-03-27) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210031 (2013-10-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210024 (2013-09-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210022 (2013-06-20) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210021 (2013-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210020 (2013-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210043 (2013-10-23) - MR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2013-02-07) - MG01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210035 (2013-10-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210030 (2013-10-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210042 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210063 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210058 (2013-10-23) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANNE LOPIAN / 12/12/2013 (2013-12-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHANNE LOPIAN / 12/12/2013 (2013-12-18) - CH03
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02/10/13 NO MEMBER LIST (2013-12-05) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210064 (2013-10-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210065 (2013-10-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210056 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210052 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210053 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210050 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210057 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210049 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210046 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210047 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210045 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210044 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210062 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210061 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210060 (2013-10-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 013931210051 (2013-10-23) - MR01
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PREVSHO FROM 29/09/2011 TO 28/09/2011 (2012-06-28) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-07-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MEIR YOSEF SULLAM / 19/07/2012 (2012-07-19) - CH01
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02/10/12 NO MEMBER LIST (2012-10-25) - AR01
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keyboard_arrow_right 2011
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02/10/11 NO MEMBER LIST (2011-10-17) - AR01
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DIRECTOR APPOINTED MEIR YOSEF SULLAM (2011-09-26) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-08-19) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-08-09) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-04-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-04-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2011-03-15) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-07-04) - AA
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keyboard_arrow_right 2010
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STATEMENT OF COMPANY'S OBJECTS (2010-08-03) - CC04
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02/10/10 NO MEMBER LIST (2010-10-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2010-12-09) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-06-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-06-19) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ISSAC LOPIAN (2010-06-16) - TM01
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APPOINTMENT TERMINATED, SECRETARY ISSAC LOPIAN (2010-06-16) - TM02
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DIRECTOR APPOINTED CHANNE LOPIAN (2010-06-16) - AP01
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SECRETARY APPOINTED CHANNE LOPIAN (2010-06-16) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-05-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-05-28) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-05-27) - MG01
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ADOPT ARTICLES 06/07/2010 (2010-08-03) - RES01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-07-01) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-07-01) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-07-07) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-08-28) - AA
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02/10/09 NO MEMBER LIST (2009-10-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-07-07) - 395
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 02/10/08 (2008-10-02) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 (2008-08-11) - AA
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 02/10/07 (2007-10-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 (2007-08-01) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 02/10/06 (2006-10-05) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-09-05) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-10-20) - AA
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ANNUAL RETURN MADE UP TO 02/10/05 (2005-10-20) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-10-04) - AA
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ANNUAL RETURN MADE UP TO 02/10/04 (2004-10-19) - 363a
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 02/10/03 (2003-10-08) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-10) - 395
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-27) - 395
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM: (2002-12-06) - 287
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LOCATION OF REGISTER OF MEMBERS (2002-12-06) - 353
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DIRECTOR'S PARTICULARS CHANGED (2002-11-11) - 288c
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ANNUAL RETURN MADE UP TO 02/10/02 (2002-10-07) - 363a
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DIRECTOR RESIGNED (2002-09-24) - 288b
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NEW DIRECTOR APPOINTED (2002-09-24) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-09-18) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-09-14) - AA
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ANNUAL RETURN MADE UP TO 02/10/01 (2001-10-19) - 363a
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DIRECTOR RESIGNED (2001-10-28) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-07-20) - 288c
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NEW DIRECTOR APPOINTED (2001-10-28) - 288a
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 02/10/00 (2000-10-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-10-02) - AA
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM: (2000-09-21) - 287
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-21) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98 (1999-11-02) - AA
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ANNUAL RETURN MADE UP TO 02/10/99 (1999-10-14) - 363a
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keyboard_arrow_right 1998
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ANNUAL RETURN MADE UP TO 02/10/98 (1998-10-21) - 363a
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NEW DIRECTOR APPOINTED (1998-07-30) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-07-21) - AA
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 02/10/97 (1997-10-06) - 363a
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DIRECTOR RESIGNED (1997-07-18) - 288b
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DIRECTOR RESIGNED (1997-07-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-15) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-07-30) - AA
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ANNUAL RETURN MADE UP TO 02/10/96 (1996-10-07) - 363a
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keyboard_arrow_right 1995
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ANNUAL RETURN MADE UP TO 02/10/95 (1995-10-05) - 363x
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NEW DIRECTOR APPOINTED (1995-08-29) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-08-15) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-10-19) - AA
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ANNUAL RETURN MADE UP TO 02/10/94 (1994-10-19) - 363x
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NEW DIRECTOR APPOINTED (1994-10-05) - 288
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-12-23) - AA
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ANNUAL RETURN MADE UP TO 02/10/93 (1993-10-21) - 363x
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 (1992-07-30) - 225(1)
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COMPANY NAME CHANGED (1992-10-08) - CERTNM
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ADOPT MEM AND ARTS 16/09/92 (1992-10-09) - SRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-12-11) - AA
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ANNUAL RETURN MADE UP TO 02/10/92 (1992-11-13) - 363x
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DIRECTOR RESIGNED (1992-10-14) - 288
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 02/10/91 (1991-11-12) - 363x
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ANNUAL RETURN MADE UP TO 02/10/90 (1991-01-02) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-12-23) - AA
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-18) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-12-17) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-29) - AA
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keyboard_arrow_right 1989
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ANNUAL RETURN MADE UP TO 02/10/89 (1989-11-28) - 363
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keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 12/09/88 (1988-12-14) - 363
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-11-01) - AA
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-03-03) - AA
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keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 10/09/87 (1987-11-20) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-11-05) - AA
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ANNUAL RETURN MADE UP TO 30/11/86 (1987-02-12) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/85 (1986-07-07) - AA
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keyboard_arrow_right 1980
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ALTER MEM AND ARTS (1980-03-12) - MISC
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keyboard_arrow_right 1978
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CERTIFICATE OF INCORPORATION (1978-10-09) - MISC
