Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HERCZEL & FREEDS LTD
Company Information for

HERCZEL & FREEDS LTD

115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL,
Company Registration Number
03222796
Private Limited Company
Active

Company Overview

About Herczel & Freeds Ltd
HERCZEL & FREEDS LTD was founded on 1996-07-10 and has its registered office in London. The organisation's status is listed as "Active". Herczel & Freeds Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERCZEL & FREEDS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
STAMFORD HILL
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03222796
Company ID Number 03222796
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 23/12/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERCZEL & FREEDS LTD

Company Officers of HERCZEL & FREEDS LTD

Current Directors
Officer Role Date Appointed
ELIEZER HERCZL
Company Secretary 2005-09-20
ELIEZER HERCZL
Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MOISHE HERCZEL
Director 2001-12-23 2015-08-28
SAMUEL HERCZEL
Director 1999-11-25 2015-08-28
SIMSON KORNBLUH
Company Secretary 1996-07-10 2005-09-20
CHAIM FRIED
Director 1996-07-10 2005-09-20
SIMSON KORNBLUH
Director 1996-07-10 2002-11-05
ELIEZER HERCZL
Director 1996-07-10 1999-11-25
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1996-07-10 1996-07-10
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1996-07-10 1996-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIEZER HERCZL GUMFORD LTD Company Secretary 2004-12-15 CURRENT 2004-11-05 Live but Receiver Manager on at least one charge
ELIEZER HERCZL MILETRACE LIMITED Company Secretary 2004-05-20 CURRENT 2004-04-30 Active
ELIEZER HERCZL DELLBRAY LTD Company Secretary 2002-02-15 CURRENT 2002-02-06 Active
ELIEZER HERCZL HERCZL DAIRIES LIMITED Company Secretary 2000-12-30 CURRENT 1993-09-22 Active
ELIEZER HERCZL E & M NORTH LTD Director 2017-08-23 CURRENT 2017-08-23 Active
ELIEZER HERCZL D&Y TRADING LTD Director 2017-06-23 CURRENT 2017-02-06 Active
ELIEZER HERCZL H AND H INVESTERS LIMITED Director 2016-11-02 CURRENT 2016-01-19 Active
ELIEZER HERCZL HERCZL & FREEDS RESIDENTIAL LTD Director 2016-05-10 CURRENT 2016-05-10 Active
ELIEZER HERCZL H & R CHARLTON LTD Director 2015-12-11 CURRENT 2015-12-11 Active
ELIEZER HERCZL E & M HOLDINGS LTD Director 2015-02-26 CURRENT 2015-02-26 Active
ELIEZER HERCZL H & M HOLDINGS LTD Director 2015-02-26 CURRENT 2015-02-26 Active
ELIEZER HERCZL 151 CLAPTON LTD Director 2015-01-28 CURRENT 2015-01-28 Active
ELIEZER HERCZL RIGHTWORK LTD Director 2013-12-18 CURRENT 2013-11-05 Active
ELIEZER HERCZL YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
ELIEZER HERCZL GUMFORD LTD Director 2004-12-15 CURRENT 2004-11-05 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032227960009
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032227960008
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-25AA31/12/16 TOTAL EXEMPTION FULL
2017-09-26AA01PREVSHO FROM 26/12/2016 TO 25/12/2016
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2016-12-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-22AA01PREVSHO FROM 27/12/2015 TO 26/12/2015
2016-09-28AA01PREVSHO FROM 28/12/2015 TO 27/12/2015
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0110/07/15 FULL LIST
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HERCZEL
2015-08-28AP01DIRECTOR APPOINTED MR ELIEZER HERCZL
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MOISHE HERCZEL
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0110/07/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-13AR0110/07/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-09-21AR0110/07/12 FULL LIST
2011-09-28AR0110/07/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-11AR0110/07/10 FULL LIST
2010-09-29AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-06363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-10-06288aNEW SECRETARY APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bSECRETARY RESIGNED
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16288bDIRECTOR RESIGNED
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-09-03363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2002-01-26288aNEW DIRECTOR APPOINTED
2001-07-08287REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 146 NEW CAVENDISH STREET LONDON W1M 7FG
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-22395PARTICULARS OF MORTGAGE/CHARGE
2000-01-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06288bDIRECTOR RESIGNED
1999-12-06288aNEW DIRECTOR APPOINTED
1999-07-12363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-12-12395PARTICULARS OF MORTGAGE/CHARGE
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-14363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 149 CLEVELAND ROAD LONDON WIP 5AH
1997-10-06363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-11-15225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HERCZEL & FREEDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERCZEL & FREEDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2005-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-10-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-12-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 605,475
Creditors Due After One Year 2011-12-31 £ 702,532
Creditors Due Within One Year 2012-12-31 £ 47,182
Creditors Due Within One Year 2011-12-31 £ 64,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERCZEL & FREEDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 5,766
Cash Bank In Hand 2011-12-31 £ 14,439
Current Assets 2012-12-31 £ 116,793
Current Assets 2011-12-31 £ 122,985
Debtors 2012-12-31 £ 111,027
Debtors 2011-12-31 £ 108,546
Shareholder Funds 2012-12-31 £ 498,009
Shareholder Funds 2011-12-31 £ 390,758
Tangible Fixed Assets 2012-12-31 £ 1,033,873
Tangible Fixed Assets 2011-12-31 £ 1,034,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERCZEL & FREEDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERCZEL & FREEDS LTD
Trademarks
We have not found any records of HERCZEL & FREEDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERCZEL & FREEDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERCZEL & FREEDS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HERCZEL & FREEDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERCZEL & FREEDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERCZEL & FREEDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N15 6BL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4