London
N21 1RN
Director Name | Mrs Sheniz Jemal |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 83 Vera Avenue London N21 1RN |
Secretary Name | Mrs Sheniz Jemal |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 83 Vera Avenue London N21 1RN |
Director Name | Mrs Cemile Jemal |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2001(16 years after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Orchard London N21 2DN |
Director Name | Mrs Ayshen Ramadan |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(23 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 The Orchard London N21 2DH |
Director Name | Mr Cetin Ramadan |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2010(24 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 38 The Orchard London N21 2DH |
Director Name | Mr Gazi Jemal |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 January 1996) |
Role | Shoemaker |
Correspondence Address | 83 Vera Avenue London N21 1RN |
Website | www.oliver-ashley.co.uk |
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Registered Address | 83 Vera Avenue Grange Park London N21 1RN |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.5k at £1 | Osman Jemal 50.00% Ordinary |
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1.5k at £1 | Sheniz Jemal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,297,875 |
Cash | £1,229,257 |
Current Liabilities | £211,297 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
21 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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3 August 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
12 July 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 January 2020 | Cessation of Sheniz Jemal as a person with significant control on 3 January 2020 (1 page) |
3 January 2020 | Notification of Sheniz Jemal as a person with significant control on 6 April 2016 (2 pages) |
27 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
28 December 2017 | Director's details changed for Mrs Cemile Jemal on 24 December 2017 (2 pages) |
28 December 2017 | Director's details changed for Mrs Cemile Jemal on 24 December 2017 (2 pages) |
24 December 2017 | Director's details changed for Mrs Cemile Djemal on 24 December 2017 (2 pages) |
24 December 2017 | Director's details changed for Mrs Cemile Djemal on 24 December 2017 (2 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 January 2016 | Director's details changed for Mr Cetin Ramadan on 20 January 2016 (2 pages) |
21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Director's details changed for Mr Cetin Ramadan on 20 January 2016 (2 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 31 December 2011
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29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
4 January 2011 | Director's details changed for Mrs Ayshen Ramadan on 4 January 2011 (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
4 January 2011 | Director's details changed for Mrs Ayshen Ramadan on 4 January 2011 (2 pages) |
4 January 2011 | Director's details changed for Mrs Ayshen Ramadan on 4 January 2011 (2 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 July 2010 | Appointment of Mr Cetin Ramadan as a director (2 pages) |
8 July 2010 | Appointment of Mr Cetin Ramadan as a director (2 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Mr Osman Jemal on 11 February 2010 (2 pages) |
11 February 2010 | Appointment of Mrs Ayshen Ramadan as a director (1 page) |
11 February 2010 | Director's details changed for Mrs Sheniz Jemal on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Cemile Djemal on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Mrs Sheniz Jemal on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Cemile Djemal on 11 February 2010 (2 pages) |
11 February 2010 | Director's details changed for Mr Osman Jemal on 11 February 2010 (2 pages) |
11 February 2010 | Appointment of Mrs Ayshen Ramadan as a director (1 page) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
10 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
10 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
26 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 December 2004 | Return made up to 31/12/04; full list of members
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29 December 2004 | Return made up to 31/12/04; full list of members
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7 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members
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8 January 2004 | Return made up to 31/12/03; full list of members
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30 September 2003 | Registered office changed on 30/09/03 from: 16 palace gates road wood green london N22 7BN (1 page) |
30 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
30 September 2003 | Registered office changed on 30/09/03 from: 16 palace gates road wood green london N22 7BN (1 page) |
30 September 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
13 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: 83 kingsland high street london E8 2PB (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: 83 kingsland high street london E8 2PB (1 page) |
8 January 2002 | Return made up to 31/12/01; full list of members
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8 January 2002 | Return made up to 31/12/01; full list of members
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14 June 2001 | New director appointed (2 pages) |
14 June 2001 | New director appointed (2 pages) |
18 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
18 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members
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23 January 2001 | Return made up to 31/12/00; full list of members
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5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 June 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
21 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 October 1996 | New director appointed (2 pages) |
10 October 1996 | New director appointed (2 pages) |
25 May 1996 | Director resigned (1 page) |
25 May 1996 | Director resigned (1 page) |
17 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
22 April 1985 | Incorporation (17 pages) |
22 April 1985 | Incorporation (17 pages) |