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LADEHEND INVESTMENTS LIMITED (00615047)

LADEHEND INVESTMENTS LIMITED (00615047) is an active UK company. incorporated on 18 November 1958. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LADEHEND INVESTMENTS LIMITED has been registered for 67 years. Current directors include KOHN, Chaim.

Company Number
00615047
Status
active
Type
ltd
Incorporated
18 November 1958
Age
67 years
Address
First Floor, 94 Stamford Hill, London, N16 6XS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KOHN, Chaim
SIC Codes
68209

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LADEHEND INVESTMENTS LIMITED

LADEHEND INVESTMENTS LIMITED is an active company incorporated on 18 November 1958 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LADEHEND INVESTMENTS LIMITED was registered 67 years ago.(SIC: 68209)

Status

active

Active since 67 years ago

Company No

00615047

LTD Company

Age

67 Years

Incorporated 18 November 1958

Size

N/A

Accounts

ARD: 4/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 4 January 2027
Period: 1 April 2025 - 4 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 December 2025 (3 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026
Contact
Address

First Floor, 94 Stamford Hill London, N16 6XS,

Previous Addresses

206 High Road London N15 4NP
From: 18 November 1958To: 3 December 2019
Timeline

1 key events • 1958 - 1958

Funding Officers Ownership
Company Founded
Nov 58
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

2 Active
26 Resigned

KOHN, Rachel

Active
6 Rechov Nechemiah, Bnei Berak
Secretary
Appointed 01 Jan 2007

KOHN, Chaim

Active
6 Rechov Nechemia, Bnei Berak
Born March 1945
Director
Appointed 01 Jan 2007

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Secretary
Appointed 21 Mar 2005
Resigned 01 Jan 2007

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Secretary
Appointed 31 Jan 2005
Resigned 21 Mar 2005

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Secretary
Appointed 06 Aug 2003
Resigned 31 Jan 2005

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Secretary
Appointed 31 Jan 2005
Resigned 01 Jan 2007

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Secretary
Appointed 06 Aug 2003
Resigned 31 Jan 2005

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Secretary
Appointed 17 Jan 2002
Resigned 20 Dec 2002

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Secretary
Appointed N/A
Resigned 18 Dec 2001

KARNIOL, Malka

Resigned
23 St Andrews Grove, LondonN16 5NF
Secretary
Appointed 21 Mar 2005
Resigned 21 Mar 2005

KARNIOL, Malka

Resigned
23 St Andrews Grove, LondonN16 5NF
Secretary
Appointed 31 Jan 2005
Resigned 31 Jan 2005

KARNIOL, Malka

Resigned
23 St Andrews Grove, LondonN16 5NF
Secretary
Appointed 18 Dec 2001
Resigned 12 May 2004

WAGSCHAL, Sheva

Resigned
1 Grangecourt Road, LondonN16 5EG
Secretary
Appointed 21 Mar 2005
Resigned 02 Nov 2007

WAGSCHAL, Sheva

Resigned
1 Grangecourt Road, LondonN16 5EG
Secretary
Appointed 31 Jan 2005
Resigned 21 Mar 2005

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 21 Mar 2005
Resigned 02 Nov 2007

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 31 Jan 2005
Resigned 21 Mar 2005

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 20 Dec 2002
Resigned 31 Jan 2005

BERGER, Dinah

Resigned
80a Darenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 17 Jan 2002
Resigned 20 Dec 2002

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Born June 1948
Director
Appointed 31 Jan 2005
Resigned 11 Apr 2005

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Born June 1948
Director
Appointed 20 Dec 2002
Resigned 31 Jan 2005

GOTTESMAN, Hadassah

Resigned
11 Grangecourt Road, LondonN16 5EG
Born June 1948
Director
Appointed 17 Jan 2002
Resigned 20 Dec 2002

KOHN, Chaim

Resigned
34 Cranwich Road, LondonN16 5JN
Born March 1945
Director
Appointed 21 Mar 2005
Resigned 21 Mar 2005

KOHN, Chaim

Resigned
34 Cranwich Road, LondonN16 5JN
Born March 1945
Director
Appointed 31 Jan 2005
Resigned 31 Jan 2005

KOHN, Chaim

Resigned
34 Cranwich Road, LondonN16 5JN
Born March 1945
Director
Appointed 01 Nov 1994
Resigned 12 May 2004

KOHN, Izak Solomon

Resigned
34 Cranwich Road, LondonN16 5JN
Born August 1915
Director
Appointed N/A
Resigned 21 Aug 2001

WAGSCHAL, Sheva

Resigned
1 Grangecourt Road, LondonN16 5EG
Born November 1946
Director
Appointed 21 Mar 2005
Resigned 01 Jan 2007

WAGSCHAL, Sheva

Resigned
1 Grangecourt Road, LondonN16 5EG
Born November 1946
Director
Appointed 31 Jan 2005
Resigned 21 Mar 2005

WAGSCHAL, Sheva

Resigned
1 Grangecourt Road, LondonN16 5EG
Born November 1946
Director
Appointed 17 Jan 2002
Resigned 20 Dec 2002

Persons with significant control

1

Mr Chaim Kohn

Active
Stamford Hill, LondonN16 6XS
Born March 1945

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Nov 2016
Fundings
Financials
Latest Activities

Filing History

161

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
21 March 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
24 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
6 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2009
AAAnnual Accounts
Legacy
30 September 2008
363sAnnual Return (shuttle)
Legacy
24 September 2008
363sAnnual Return (shuttle)
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
20 November 2007
288bResignation of Director or Secretary
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
20 November 2007
287Change of Registered Office
Legacy
12 November 2007
288bResignation of Director or Secretary
Legacy
8 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
28 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 May 2007
AAAnnual Accounts
Legacy
19 July 2006
363aAnnual Return
Legacy
16 June 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 May 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 July 2005
AAAnnual Accounts
Legacy
21 April 2005
288bResignation of Director or Secretary
Legacy
20 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288aAppointment of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
287Change of Registered Office
Legacy
9 March 2005
287Change of Registered Office
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288bResignation of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
18 February 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
287Change of Registered Office
Legacy
31 January 2005
287Change of Registered Office
Legacy
17 November 2004
363aAnnual Return
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
26 October 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
287Change of Registered Office
Legacy
26 August 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 August 2004
AAAnnual Accounts
Legacy
2 August 2004
363sAnnual Return (shuttle)
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
17 May 2004
288bResignation of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
14 August 2003
287Change of Registered Office
Legacy
29 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 June 2003
AAAnnual Accounts
Legacy
16 May 2003
287Change of Registered Office
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
13 May 2003
288bResignation of Director or Secretary
Legacy
28 August 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
287Change of Registered Office
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 November 2001
AAAnnual Accounts
Legacy
3 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 2000
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 2000
AAAnnual Accounts
Legacy
7 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1998
AAAnnual Accounts
Legacy
4 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 November 1997
AAAnnual Accounts
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 December 1996
AAAnnual Accounts
Legacy
16 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 January 1996
AAAnnual Accounts
Legacy
21 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
288288
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 April 1994
AAAnnual Accounts
Legacy
15 November 1993
395Particulars of Mortgage or Charge
Legacy
16 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 1992
AAAnnual Accounts
Legacy
24 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 April 1992
AAAnnual Accounts
Legacy
28 July 1991
363b363b
Legacy
10 January 1991
363aAnnual Return
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
3 October 1989
363363
Accounts With Accounts Type Full
7 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 August 1989
AAAnnual Accounts
Legacy
15 November 1988
363363
Accounts With Accounts Type Full
6 October 1988
AAAnnual Accounts
Legacy
25 November 1987
363363
Legacy
24 July 1987
363363
Legacy
24 June 1987
288288
Accounts With Accounts Type Full
24 June 1987
AAAnnual Accounts
Legacy
23 June 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 May 1983
363363
Legacy
20 July 1981
363363
Miscellaneous
18 November 1958
MISCMISC
Incorporation Company
18 November 1958
NEWINCIncorporation