Perivale
Greenford
Middlesex
UB6 7LA
Director Name | Sheldon Baker |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 18 July 2005) |
Role | Ladies Clothing Manufacturer |
Correspondence Address | 53 Tretawn Gardens Mill Hill London NW7 4NP |
Secretary Name | Woolf Baker |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(7 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 18 July 2005) |
Role | Company Director |
Correspondence Address | 11 Peters Lodge Edgware Middlesex HA8 7TY |
Director Name | Robert Baker |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2005) |
Role | Journalist |
Correspondence Address | 53 Tretawn Gardens Mill Hill London NW7 4NP |
Director Name | Mozelle Elias |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2005(21 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 03 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA |
Secretary Name | Mrs Mozelle Elias |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2005(21 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 03 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA |
Registered Address | Elias House 3 Aintree Road Perivale Greenford Middlesex UB6 7LA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£10,066 |
Current Liabilities | £10,066 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
29 July 1999 | Delivered on: 2 August 1999 Persons entitled: Karel Joseph Weijand Classification: Rent deposit deed Secured details: £7,833.33 due or to bcome due from the company to the chargee. Particulars: The interest of the company in an interest earning deposit account opened at unity trusat bank PLC and all monies from tinme to time withdrawn from the account. Outstanding |
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10 March 1994 | Delivered on: 29 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
21 March 1986 | Delivered on: 10 April 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or ragtime limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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24 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
12 September 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
20 August 2019 | Change of details for Elias Cleaners Limited as a person with significant control on 6 April 2016 (2 pages) |
19 August 2019 | Change of details for Elias Cleaners Limited as a person with significant control on 19 August 2019 (2 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 November 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
17 September 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
7 August 2018 | Change of details for Elias Cleaners Limited as a person with significant control on 6 April 2016 (2 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
8 June 2016 | Director's details changed for Mozelle Elias on 8 June 2016 (2 pages) |
8 June 2016 | Secretary's details changed for Mozelle Elias on 8 June 2016 (1 page) |
8 June 2016 | Secretary's details changed for Mozelle Elias on 8 June 2016 (1 page) |
8 June 2016 | Director's details changed for Mozelle Elias on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Haskell Elias on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Haskell Elias on 8 June 2016 (2 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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13 June 2014 | Director's details changed for Haskell Elias on 13 June 2014 (2 pages) |
13 June 2014 | Director's details changed for Haskell Elias on 13 June 2014 (2 pages) |
13 June 2014 | Director's details changed for Mozelle Elias on 13 June 2014 (2 pages) |
13 June 2014 | Secretary's details changed for Mozelle Elias on 13 June 2014 (1 page) |
13 June 2014 | Secretary's details changed for Mozelle Elias on 13 June 2014 (1 page) |
13 June 2014 | Director's details changed for Mozelle Elias on 13 June 2014 (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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3 May 2013 | Director's details changed for Haskell Elias on 29 March 2013 (2 pages) |
3 May 2013 | Secretary's details changed for Mozelle Elias on 29 March 2013 (2 pages) |
3 May 2013 | Director's details changed for Mozelle Elias on 29 March 2013 (2 pages) |
3 May 2013 | Director's details changed for Haskell Elias on 29 March 2013 (2 pages) |
3 May 2013 | Secretary's details changed for Mozelle Elias on 29 March 2013 (2 pages) |
3 May 2013 | Director's details changed for Mozelle Elias on 29 March 2013 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 December 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
4 December 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Director's details changed for Haskell Elias on 12 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mozelle Elias on 12 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mozelle Elias on 12 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mozelle Elias on 12 November 2009 (1 page) |
12 November 2009 | Director's details changed for Haskell Elias on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mozelle Elias on 12 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Haskell Elias on 1 July 2009 (1 page) |
6 November 2009 | Director's details changed for Haskell Elias on 1 July 2009 (1 page) |
6 November 2009 | Director's details changed for Mozelle Elias on 1 July 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page) |
6 November 2009 | Director's details changed for Mozelle Elias on 1 July 2009 (1 page) |
6 November 2009 | Director's details changed for Mozelle Elias on 1 July 2009 (1 page) |
6 November 2009 | Director's details changed for Haskell Elias on 1 July 2009 (1 page) |
6 November 2009 | Secretary's details changed for Mozelle Elias on 1 July 2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Return made up to 11/08/08; full list of members (3 pages) |
20 January 2009 | Return made up to 11/08/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
24 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
24 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 11/08/06; full list of members (2 pages) |
2 June 2006 | Return made up to 11/08/05; full list of members (2 pages) |
2 June 2006 | Return made up to 11/08/05; full list of members (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 3 motcomb street london SW1X 8JU (1 page) |
3 April 2006 | Total exemption small company accounts made up to 18 July 2005 (6 pages) |
3 April 2006 | Accounting reference date shortened from 18/07/06 to 31/03/06 (1 page) |
3 April 2006 | Accounting reference date shortened from 18/07/06 to 31/03/06 (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 3 motcomb street london SW1X 8JU (1 page) |
3 April 2006 | Total exemption small company accounts made up to 18 July 2005 (6 pages) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | Accounting reference date extended from 31/03/05 to 18/07/05 (1 page) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | New secretary appointed;new director appointed (2 pages) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Accounting reference date extended from 31/03/05 to 18/07/05 (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | New secretary appointed;new director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | Director resigned (1 page) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
25 October 2004 | Return made up to 11/08/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
20 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
20 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
2 September 2002 | Return made up to 11/08/02; full list of members (6 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
8 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
8 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
25 August 2000 | Return made up to 11/08/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 August 1999 | Return made up to 11/08/99; no change of members
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27 August 1999 | Return made up to 11/08/99; no change of members
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2 August 1999 | Particulars of mortgage/charge (3 pages) |
2 August 1999 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
24 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
2 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
2 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
27 August 1997 | Return made up to 11/08/97; no change of members (4 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
7 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
7 August 1996 | Return made up to 11/08/96; no change of members (4 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
31 July 1995 | Return made up to 11/08/95; full list of members (6 pages) |
31 July 1995 | Return made up to 11/08/95; full list of members (6 pages) |
28 February 1984 | Incorporation (18 pages) |
28 February 1984 | Incorporation (18 pages) |