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Celand Limited

02942783

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 24/06/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mrs Eva Friedman

secretary · Since 19/07/1994

AMERICAN · ENGLAND · Age 65

Also on 3 other boards

Mr Isaac Friedman

director · Since 19/07/1994

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 64

Also on 20 other boards

Eva Friedman

secretary · Since 19/07/1994

American

Isaac Friedman

director · Since 19/07/1994

American · England · Age 64

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 19/07/1994

Buyview Ltd

corporate nominee director · Resigned 19/07/1994

Persons with Significant Control

Mr Isaac Friedman

25–50% shares
25–50% votes

American · England · Age 64

41, Chardmore Road, London, N16 6JA

Notified 06/04/2016

Mrs Cipora Stern

25–50% shares
25–50% votes

British · England · Age 68

30, Fountayne Road, London, N16 7DX

Notified 06/04/2016

Charges16 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/04/2021Registered 15/04/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/04/2021Registered 15/04/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/04/2021Registered 09/04/2021
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2005Registered 12/11/2005
charge
outstanding

WOOLWICH PLC

Created 01/05/2002Registered 02/05/2002
charge
outstanding

WOOLWICH PLC

Created 01/05/2002Registered 02/05/2002
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

WOOLWICH PLC

Created 26/02/2001Registered 10/03/2001
charge
outstanding

BARCLAYS BANK PLC

Created 29/03/1999Registered 13/04/1999
charge
outstanding

BARCLAYS BANK PLC

Created 22/07/1998Registered 03/08/1998
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/1995Registered 03/02/1995

Change History

type → ltd
2026-08-17

Private Limited Company

status → active
2026-08-17

Active

address line1 → New Burlington House
2026-08-17

NEW BURLINGTON HOUSE

post town → London
2026-08-17

LONDON

officer appointed → FRIEDMAN, Eva
2026-08-17
officer appointed → FRIEDMAN, Isaac
2026-08-17