Entosa Limited

Company Name	Entosa Limited
Company Status	Active
Company Number	01767461
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 1983(40 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edward Stroh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(18 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hurstdene Gardens London N15 6NA

Director Name	Mr Bernard Dov Stroh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(29 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Craven Walk London N16 6BT

Director Name	Mr Benjamin Sydney Stroh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(29 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Northdene Gardens London N15 6LX

Director Name	Ernest Stroh
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	1 East Bank London N16 5RJ

Director Name	Rose Stroh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Rose Stroh
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Mr Gerald Stroh
Nationality	British
Status	Resigned
Appointed	21 December 1997(14 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Clapton Common London E5 9AG

Director Name	Mrs Eva Schiffer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(18 years, 5 months after company formation)
Appointment Duration	15 years (resigned 24 April 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 Leweston Place London N16 6RH

Director Name	Mr Gerald Stroh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(18 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Northdene Gardens London N15 6LX

Location

Registered Address	34 Braydon Road London N16 6QB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£675,543
Cash	£100,466
Current Liabilities	£32,155

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	11 April 2024 (2 weeks, 2 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

2 November 1987	Delivered on: 3 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at back of 25, 27 and 29 pollards hill, south norbury and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 May 1987	Delivered on: 21 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 25, 27 and 29 pollards hill, south norbury l/b of croydon title no sy 56537 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 November 1987

Delivered on: 3 November 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at back of 25, 27 and 29 pollards hill, south norbury and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

13 May 1987

Delivered on: 21 May 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the back of 25, 27 and 29 pollards hill, south norbury l/b of croydon title no sy 56537 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 April 2020	Termination of appointment of Rose Stroh as a director on 25 October 2019 (1 page)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Rose Stroh as a secretary on 26 October 2019 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 30 September 2017 (4 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
20 June 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
24 April 2017	Termination of appointment of Eva Schiffer as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Eva Schiffer as a director on 24 April 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 May 2016	Annual return made up to 11 April 2016 no member list (8 pages)
25 May 2016	Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 25 May 2016 (1 page)
25 May 2016	Annual return made up to 11 April 2016 no member list (8 pages)
25 May 2016	Registered office address changed from C/O Lieberman & Co 11C Grosvenor Way London E5 9nd to 11C Grosvenor Way London E5 9nd on 25 May 2016 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 April 2015	Annual return made up to 11 April 2015 no member list (8 pages)
30 April 2015	Annual return made up to 11 April 2015 no member list (8 pages)
16 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
16 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 July 2014	Annual return made up to 11 April 2014 no member list (8 pages)
30 July 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 11 April 2014 no member list (8 pages)
30 July 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 30 July 2014 (1 page)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 May 2013	Annual return made up to 11 April 2013 no member list (8 pages)
30 May 2013	Annual return made up to 11 April 2013 no member list (8 pages)
15 April 2013	Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 February 2013	Appointment of Mr Bernard Dov Stroh as a director (2 pages)
6 February 2013	Appointment of Mr Benjamin Sidney Stroh as a director (2 pages)
6 February 2013	Appointment of Mr Benjamin Sidney Stroh as a director (2 pages)
6 February 2013	Appointment of Mr Bernard Dov Stroh as a director (2 pages)
9 May 2012	Annual return made up to 11 April 2012 no member list (6 pages)
9 May 2012	Annual return made up to 11 April 2012 no member list (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 June 2011	Annual return made up to 11 April 2011 no member list (6 pages)
14 June 2011	Annual return made up to 11 April 2011 no member list (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 May 2010	Annual return made up to 11 April 2010 no member list (5 pages)
26 May 2010	Annual return made up to 11 April 2010 no member list (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 May 2009	Annual return made up to 11/04/09 (3 pages)
19 May 2009	Director's change of particulars / edward stroh / 12/04/2008 (1 page)
19 May 2009	Director's change of particulars / edward stroh / 12/04/2008 (1 page)
19 May 2009	Annual return made up to 11/04/09 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 June 2008	Annual return made up to 11/04/08 (3 pages)
5 June 2008	Annual return made up to 11/04/08 (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 October 2007	Annual return made up to 11/04/07 (2 pages)
12 October 2007	Annual return made up to 11/04/07 (2 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 June 2006	Annual return made up to 11/04/06 (2 pages)
20 June 2006	Annual return made up to 11/04/06 (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 July 2005	Annual return made up to 11/04/05 (2 pages)
1 July 2005	Annual return made up to 11/04/05 (2 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 June 2004	Annual return made up to 11/04/04 (5 pages)
22 June 2004	Annual return made up to 11/04/04 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 June 2003	Amended accounts made up to 30 June 2002 (4 pages)
21 June 2003	Amended accounts made up to 30 June 2002 (4 pages)
21 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 May 2003	Annual return made up to 11/04/03 (5 pages)
13 May 2003	Annual return made up to 11/04/03 (5 pages)
5 September 2002	Registered office changed on 05/09/02 from: room 406 triumph house 189 regent st london W1B 4AT (1 page)
5 September 2002	Registered office changed on 05/09/02 from: room 406 triumph house 189 regent st london W1B 4AT (1 page)
1 June 2002	Annual return made up to 11/04/02 (4 pages)
1 June 2002	Annual return made up to 11/04/02 (4 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
2 July 2001	Annual return made up to 11/04/01 363(287) ‐ Registered office changed on 02/07/01 (4 pages)
2 July 2001	Annual return made up to 11/04/01 363(287) ‐ Registered office changed on 02/07/01 (4 pages)
18 May 2001	Full accounts made up to 30 June 2000 (8 pages)
18 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
1 August 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 July 2000	Annual return made up to 11/04/00 (4 pages)
12 July 2000	Annual return made up to 11/04/00 (4 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
28 April 1999	Annual return made up to 11/04/99 (4 pages)
28 April 1999	Annual return made up to 11/04/99 (4 pages)
2 July 1998	Full accounts made up to 30 June 1997 (8 pages)
2 July 1998	Full accounts made up to 30 June 1997 (8 pages)
20 May 1998	Annual return made up to 11/04/98 (5 pages)
20 May 1998	Annual return made up to 11/04/98 (5 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
16 May 1997	Full accounts made up to 30 June 1996 (9 pages)
16 May 1997	Full accounts made up to 30 June 1996 (9 pages)
8 May 1997	Annual return made up to 11/04/97 (6 pages)
8 May 1997	Annual return made up to 11/04/97 (6 pages)
17 May 1996	Annual return made up to 11/04/96 (6 pages)
17 May 1996	Annual return made up to 11/04/96 (6 pages)
6 October 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
6 October 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
22 May 1995	Annual return made up to 11/04/95 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Annual return made up to 11/04/95 363(287) ‐ Registered office changed on 22/05/95 (6 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
23 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
23 April 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)