Perivale
Greenford
Middlesex
UB6 7JD
Director Name | Mr William Simon Fattal |
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Date of Birth | October 1939 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1991(29 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Secretary Name | Mr Elias Simon Fattal |
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Nationality | British |
Status | Current |
Appointed | 15 November 1991(29 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Registered Address | Hill House 1 Little New Street London EC3A 4TR |
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1 at £1 | Elias Simon Fattal 50.00% Ordinary |
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1 at £1 | William Simon Fattal 50.00% Ordinary |
Latest Accounts | 31 March 2020 (1 year ago) |
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Next Accounts Due | 31 December 2021 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 November 2020 (4 months, 3 weeks ago) |
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Next Return Due | 29 November 2021 (7 months, 3 weeks from now) |
19 February 1974 | Delivered on: 27 February 1974 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, broadwater down tunbridge wells, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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17 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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24 November 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
25 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
16 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
14 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
20 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 May 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Register inspection address has been changed from C/O Wilding Hudson Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page) |
12 May 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Register inspection address has been changed from C/O Wilding Hudson Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Register(s) moved to registered office address (1 page) |
25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Register(s) moved to registered office address (1 page) |
10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for William Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for William Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for William Simon Fattal on 1 October 2009 (2 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Director's details changed for William Simon Fattal on 15 November 2009 (2 pages) |
2 December 2009 | Register inspection address has been changed (1 page) |
2 December 2009 | Director's details changed for Elias Simon Fattal on 15 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Director's details changed for William Simon Fattal on 15 November 2009 (2 pages) |
2 December 2009 | Register inspection address has been changed (1 page) |
2 December 2009 | Director's details changed for Elias Simon Fattal on 15 November 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
17 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
4 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
22 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
22 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
5 June 2003 | Memorandum and Articles of Association (3 pages) |
5 June 2003 | Resolutions
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5 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 June 2003 | Memorandum and Articles of Association (3 pages) |
5 June 2003 | Resolutions
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5 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
16 June 2002 | Full accounts made up to 31 March 2002 (8 pages) |
16 June 2002 | Full accounts made up to 31 March 2002 (8 pages) |
28 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
6 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
27 November 2000 | Return made up to 15/11/00; full list of members
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27 November 2000 | Return made up to 15/11/00; full list of members
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14 April 2000 | Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page) |
14 April 2000 | Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
24 November 1999 | Return made up to 15/11/99; full list of members
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24 November 1999 | Return made up to 15/11/99; full list of members
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3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
24 November 1998 | Return made up to 15/11/98; full list of members (8 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
19 December 1997 | Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page) |
19 December 1997 | Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page) |
8 December 1997 | Return made up to 15/11/97; no change of members
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8 December 1997 | Return made up to 15/11/97; no change of members
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5 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
5 December 1996 | Return made up to 15/11/96; no change of members (5 pages) |
3 December 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
3 December 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
2 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
2 October 1996 | Full accounts made up to 30 November 1995 (8 pages) |
21 November 1995 | Return made up to 15/11/95; full list of members (10 pages) |
21 November 1995 | Return made up to 15/11/95; full list of members (10 pages) |
4 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |
4 October 1995 | Full accounts made up to 30 November 1994 (8 pages) |