| Company Name | Primac (Ilford) Flats Limited |
|---|---|
| Director | Michael Mamelok |
| Company Status | Active |
| Company Number | 00812420 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1964(59 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Mamelok |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1991(26 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 50 Mount Pleasant Road Chigwell Essex IG7 5EP |
| Secretary Name | Janet Mamelok |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1998(34 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 50 Mount Pleasant Road Chigwell Essex IG7 5EP |
| Director Name | Cecilie Mamelok |
|---|---|
| Date of Birth | September 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
| Role | Co Director |
| Correspondence Address | 22 Cleves Walk Barkingside Ilford Essex IG6 2NQ |
| Secretary Name | Mr Michael Mamelok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(26 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Mount Pleasant Road Chigwell Essex IG7 5EP |
Location
| Registered Address | Suite 212 Sterling House Edward Amber Suite 212 Sterling House Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Michael Mamelok 60.00% Ordinary A |
|---|---|
| 4 at £1 | Janet Mamelok 4.00% Ordinary B |
| 36 at £1 | Janet Mamelok 36.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,228 |
| Cash | £19,634 |
| Current Liabilities | £17,113 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 15 September 1964 | Delivered on: 25 November 1964 Persons entitled: Nat Provincial Bank LTD Classification: Legal charge Secured details: £2,750 (owing). Particulars: 44 mayfair avenue, ilford, essex.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
|---|---|
| 5 November 1964 | Delivered on: 25 November 1964 Persons entitled: Nat Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 20, ranelagh garden, ilford, essex.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 26 September 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 16 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 27 January 2022 | Registered office address changed from Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS England to Suite 212 Sterling House Edward Amber Suite 212 Sterling House Loughton Essex IG10 3TS on 27 January 2022 (1 page) |
| 11 August 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 20 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 29 July 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 29 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 22 September 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 6 July 2017 | Notification of Janet Mamelok as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Michael Mamelok as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Janet Mamelok as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Janet Mamelok as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Michael Mamelok as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Michael Mamelok as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 1 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 24 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 24 August 2015 (1 page) |
| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 23 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 22 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Mr Michael Mamelok on 14 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Michael Mamelok on 14 June 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 17 June 2009 | Director's change of particulars / michael mamelok / 17/06/2009 (2 pages) |
| 17 June 2009 | Director's change of particulars / michael mamelok / 17/06/2009 (2 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 21 July 2008 | Return made up to 14/06/08; no change of members (6 pages) |
| 21 July 2008 | Return made up to 14/06/08; no change of members (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 August 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 11 July 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 11 July 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 August 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 12 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 10 August 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 10 August 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 10 August 2000 | Full accounts made up to 5 April 2000 (12 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 4 August 1999 | Conve 26/07/99 (1 page) |
| 4 August 1999 | Resolutions
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| 4 August 1999 | Conve 26/07/99 (1 page) |
| 4 August 1999 | Resolutions
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| 16 July 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 16 July 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 16 July 1999 | Full accounts made up to 5 April 1999 (12 pages) |
| 5 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Director resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 17 August 1998 | New secretary appointed (2 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 23 June 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 23 June 1998 | Full accounts made up to 5 April 1998 (12 pages) |
| 8 September 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 September 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 September 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 6 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 6 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 8 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 14 June 1995 | Return made up to 14/06/95; full list of members
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| 14 June 1995 | Return made up to 14/06/95; full list of members
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