West End Carpet Co. Limited

Company Name	West End Carpet Co. Limited
Directors	Sivi Sydney Harounoff and Adam Fitch
Company Status	Active
Company Number	00990830
Category	Private Limited Company
Incorporation Date	2 October 1970(53 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Sivi Sydney Harounoff
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(22 years, 2 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	928 High Road Finchley London N12 9RW

Director Name	Adam Fitch
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(25 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	928 High Road Finchley London N12 9RW

Secretary Name	Gertrude Bertha Harounoff
Nationality	British
Status	Current
Appointed	31 August 2007(36 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	928 High Road Finchley London N12 9RW

Director Name	Mr Thomas Fitch
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Carpet Contractor
Correspondence Address	Orotava Post Office Road Woodham Mortime Malden Essex

Secretary Name	Mr Sivi Sydney Harounoff
Nationality	British
Status	Resigned
Appointed	30 November 1992(22 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chessington Avenue London N3 3DP

Contact

Website	westendcarpets.co.uk
Email address	[email protected]
Telephone	020 84465331
Telephone region	London

Location

Registered Address	928 High Road Finchley London N12 9RW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

10k at £1	Adam Fitch 50.00% Ordinary
5k at £1	Gertrude Bertha Harounoff 25.00% Ordinary
5k at £1	Sivi Sydney Harounoff 25.00% Ordinary

Financials

Year	2014
Net Worth	£264,603
Cash	£516,040
Current Liabilities	£592,421

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (2 weeks from now)

Charges

23 November 2012	Delivered on: 28 November 2012 Satisfied on: 13 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£8,133 and all monies credited to account number 16686705. Fully Satisfied
20 January 1987	Delivered on: 6 February 1987 Satisfied on: 15 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 November 2012

Delivered on: 28 November 2012
Satisfied on: 13 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Â£8,133 and all monies credited to account number 16686705.
Fully Satisfied

20 January 1987

Delivered on: 6 February 1987
Satisfied on: 15 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 October 2023	Notification of Adam Thomas Fitch as a person with significant control on 10 August 2023 (2 pages)
12 October 2023	Change of details for Mr Sivi Sydney Harounoff as a person with significant control on 10 August 2023 (2 pages)
12 October 2023	Notification of Richard Samuel Harounoff as a person with significant control on 10 August 2023 (2 pages)
4 September 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
15 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
29 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
15 April 2021	Director's details changed for Adam Fitch on 1 January 2021 (2 pages)
7 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (5 pages)
17 December 2019	Change of details for Mr Sivi Sydney Harounoff as a person with significant control on 17 December 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 October 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20,000 (5 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 20,000 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (5 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (5 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 20,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Adam Fitch on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gertrude Bertha Harounoff on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Gertrude Bertha Harounoff on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Sivi Sydney Harounoff on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Adam Fitch on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Gertrude Bertha Harounoff on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Sivi Sydney Harounoff on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Sivi Sydney Harounoff on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Adam Fitch on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
4 November 2008	Return made up to 27/10/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 November 2007	Return made up to 27/10/07; full list of members (2 pages)
12 November 2007	Return made up to 27/10/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 27/10/06; full list of members (2 pages)
15 November 2006	Return made up to 27/10/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
27 October 2005	Return made up to 27/10/05; full list of members (2 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
31 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
31 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
28 October 2002	Return made up to 31/10/02; full list of members (7 pages)
28 October 2002	Return made up to 31/10/02; full list of members (7 pages)
17 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
17 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 October 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Return made up to 31/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
7 November 2000	Registered office changed on 07/11/00 from: first floor 7,harley street london W1N 1DA (1 page)
7 November 2000	Registered office changed on 07/11/00 from: first floor 7,harley street london W1N 1DA (1 page)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 November 1997	Location of debenture register (1 page)
26 November 1997	Location of register of members (1 page)
26 November 1997	Location of register of members (1 page)
26 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 November 1997	Location of debenture register (1 page)
21 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
13 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 January 1996	Registered office changed on 05/01/96 from: first floor 7 harley street london W1N 1DA (1 page)
5 January 1996	Registered office changed on 05/01/96 from: first floor 7 harley street london W1N 1DA (1 page)
7 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
7 December 1995	Director resigned;new director appointed (4 pages)
7 December 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (4 pages)
7 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
7 December 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 07/12/95 (4 pages)
7 December 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 February 1987	Particulars of mortgage/charge (3 pages)
6 February 1987	Particulars of mortgage/charge (3 pages)