Company information:
Shoshana Properties Limited (No: 00732260)
Address: 479 HOLLOWAY ROAD, LONDON, N7 6LE
Status: Active
Incorporated: 13-Aug-1962
Accounts Next Due: 25-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: HELEN FAY BONDI ( DOB: Mar-1948 From: Feb-2010 )
Current Director: LEONARD HARRY BONDI ( DOB: Apr-1944 From: Jan-2010 )
Current Director: HENRY BONDI ( DOB: Dec-1979 From: Nov-2019 )
Current Secretary: HELEN FAY BONDI ( From: Dec-2013 )
Resigned Director: ROSE CYMERMAN ( DOB: Dec-1922 From: Nov-1991 To: Dec-2014 )
Resigned Director: ICEK MEJER CYMERMAN ( DOB: Jul-1920 From: Nov-1991 To: Dec-2009 )
Resigned Director: MICHAEL DAVID CYMERMAN ( DOB: Jul-1949 From: Feb-2010 To: Nov-2019 )
Resigned Director: SYLVIA CYMERMAN ( DOB: Feb-1951 From: Feb-2010 To: Nov-2019 )
Resigned Director: IAN HEITNER ( DOB: Nov-1952 From: Jan-2010 To: Nov-2019 )
Resigned Director: SARAH HEITNER ( DOB: Feb-1954 From: Feb-2010 To: Nov-2019 )
Resigned Secretary: ROSE CYMERMAN ( DOB: Dec-1922 From: Nov-1991 To: Dec-2013 )
Persons of Significant Control:
Ryness Properties Uk Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-25)
Mr Leonard Harry Bondi, London, N7 6LE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-25)
Mrs Helen Fay Bondi, London, N7 6LE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-03-25)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,807,217 | 4,828,428 | 4807217.0,4828428.0 |
| Fixed assets / Property, plant and equipment | 4,023,312 | 4,044,523 | 4023312.0,4044523.0 |
| Fixed assets / Investments, fixed assets | 783,905 | 783,905 | 783905.0,783905.0 |
| Current assets | 73,168 | 145,806 | 73168.0,145806.0 |
| Current assets / Debtors | 72,889 | 141,556 | 72889.0,141556.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 18,183 | 11,888 | 18183.0,11888.0 |
| Current assets / Cash at bank and on hand | 279 | 4,250 | 279.0,4250.0 |
| Net current assets (liabilities) | -592,155 | -467,847 | -592155.0,-467847.0 |
| Total assets less current liabilities | 4,215,062 | 4,360,581 | 4215062.0,4360581.0 |
| Provisions for liabilities, balance sheet subtotal | 793,000 | 798,000 | 793000.0,798000.0 |
| Net assets (liabilities) | 3,422,062 | 3,562,581 | 3422062.0,3562581.0 |
| Equity / share capital and reserves | 3,422,062 | 3,562,581 | 3422062.0,3562581.0 |