Company NameGreat Western Carpeting Limited
Company StatusActive
Company Number00951065
CategoryPrivate Limited Company
Incorporation Date31 March 1969(52 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr George Kevork Cherchian
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleMerchant
Country of ResidenceEngland
Correspondence AddressWestern House
2b Beech Hill
Barnet
Hertfordshire
EN4 0JP
Director NameMrs Rita Cherchian
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleFurnishing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address235 Fordwych Road
London
NW2 3LY
Secretary NameMrs Rita Cherchian
NationalityBritish
StatusCurrent
Appointed30 July 1991(22 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleFurnishing Contractor
Country of ResidenceUnited Kingdom
Correspondence Address235 Fordwych Road
London
NW2 3LY
Director NameMrs Gayaneh Hourik Cherchian
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(42 years, 4 months after company formation)
Appointment Duration10 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address12 Cricklewood Broadway
London
NW2 3HD
Director NameMr Hagop Cherchian
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(22 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 06 April 1999)
RoleFurnishing Contractor
Correspondence AddressWestern House
2b Beech Hill
Barnet
Hertfordshire
EN4 0JP

Contact

Websitegreatwesterncarpeting.com

Location

Registered Address12 Cricklewood Broadway
London
NW2 3HD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Shareholders

60 at £1Mr George Kevork Cherchian
60.00%
Ordinary
40 at £1Gayaneh Hourik Cherchian
40.00%
Ordinary

Financials

Year2014
Net Worth£28,426
Cash£82,330
Current Liabilities£87,837

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return30 July 2021 (5 months, 3 weeks ago)
Next Return Due13 August 2022 (6 months, 3 weeks from now)

Filing History

3 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
24 July 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
1 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
4 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 July 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 July 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(5 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
10 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011Appointment of Mrs Gayaneh Hourik Cherchian as a director (2 pages)
29 September 2011Appointment of Mrs Gayaneh Hourik Cherchian as a director (2 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr George Kevork Cherchian on 30 July 2010 (2 pages)
2 August 2010Director's details changed for Mrs Rita Cherchian on 30 July 2010 (2 pages)
2 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr George Kevork Cherchian on 30 July 2010 (2 pages)
2 August 2010Director's details changed for Mrs Rita Cherchian on 30 July 2010 (2 pages)
8 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 October 2009Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 September 2008Return made up to 30/07/08; full list of members (4 pages)
18 September 2008Return made up to 30/07/08; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007Return made up to 30/07/07; full list of members (2 pages)
2 August 2007Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007Return made up to 30/07/07; full list of members (2 pages)
2 August 2007Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006Return made up to 30/07/06; full list of members (2 pages)
4 August 2006Return made up to 30/07/06; full list of members (2 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 August 2005Return made up to 30/07/05; full list of members (3 pages)
2 August 2005Return made up to 30/07/05; full list of members (3 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 August 2004Return made up to 30/07/04; full list of members (7 pages)
11 August 2004Return made up to 30/07/04; full list of members (7 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 July 2003Return made up to 30/07/03; full list of members (7 pages)
29 July 2003Return made up to 30/07/03; full list of members (7 pages)
7 August 2002Return made up to 30/07/02; full list of members (7 pages)
7 August 2002Return made up to 30/07/02; full list of members (7 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 August 2001Return made up to 30/07/01; full list of members (6 pages)
8 August 2001Return made up to 30/07/01; full list of members (6 pages)
10 August 2000Return made up to 30/07/00; full list of members (6 pages)
10 August 2000Return made up to 30/07/00; full list of members (6 pages)
7 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
7 June 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
18 August 1999Return made up to 30/07/99; full list of members
  • 363(287) ‐ Registered office changed on 18/08/99
(6 pages)
18 August 1999Return made up to 30/07/99; full list of members
  • 363(287) ‐ Registered office changed on 18/08/99
(6 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
30 November 1998Amended accounts made up to 31 December 1997 (4 pages)
30 November 1998Amended accounts made up to 31 December 1997 (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 August 1998Return made up to 30/07/98; no change of members (4 pages)
5 August 1998Return made up to 30/07/98; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 August 1997Return made up to 30/07/97; no change of members (4 pages)
4 August 1997Return made up to 30/07/97; no change of members (4 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
13 August 1996Return made up to 30/07/96; full list of members (6 pages)
13 August 1996Return made up to 30/07/96; full list of members (6 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 August 1995Return made up to 30/07/95; no change of members (4 pages)
4 August 1995Return made up to 30/07/95; no change of members (4 pages)
9 May 1995Registered office changed on 09/05/95 from: 128, craven park road harlesden london NW10 8QD (1 page)
9 May 1995Registered office changed on 09/05/95 from: 128, craven park road harlesden london NW10 8QD (1 page)