London
W2 6JL
Director Name | Mr Fuad Joseph Kateb |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 2 Porchester Gardens London W2 6JL |
Secretary Name | Mrs Stella Kateb |
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Nationality | British |
Status | Current |
Appointed | 15 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Porchester Gardens London W2 6JL |
Director Name | Joseph Gareh |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 1998(12 years, 5 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 843 Finchley Road London NW11 8NA |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
4 at £1 | Angela Lauwers 40.00% Ordinary |
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3 at £1 | Fuad Kateb 30.00% Ordinary |
3 at £1 | Stella Kateb 30.00% Ordinary |
Year | 2014 |
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Net Worth | £727,195 |
Cash | £143,970 |
Current Liabilities | £19,906 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
15 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
25 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
17 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
15 October 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
21 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
20 October 2020 | Director's details changed for Mr Fuad Joseph Kateb on 15 October 2020 (2 pages) |
20 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
20 October 2020 | Director's details changed for Mrs Stella Kateb on 15 October 2020 (2 pages) |
20 October 2020 | Director's details changed for Joseph Gareh on 15 October 2020 (2 pages) |
20 October 2020 | Secretary's details changed for Mrs Stella Kateb on 15 October 2020 (1 page) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
25 October 2019 | Cessation of Fuad Joseph Kateb as a person with significant control on 23 October 2019 (1 page) |
25 October 2019 | Notification of Angela Gareh as a person with significant control on 23 October 2019 (2 pages) |
25 October 2019 | Cessation of Joseph Gareh as a person with significant control on 23 October 2019 (1 page) |
25 October 2019 | Cessation of Stella Kateb as a person with significant control on 23 October 2019 (1 page) |
15 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
7 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates (12 pages) |
24 October 2016 | Confirmation statement made on 15 October 2016 with updates (12 pages) |
20 October 2016 | Director's details changed for Mrs Stella Kateb on 14 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Fuad Joseph Kateb on 14 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Mrs Stella Kateb on 14 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Fuad Joseph Kateb on 14 October 2016 (2 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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1 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
23 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
23 October 2007 | Return made up to 15/10/07; full list of members (3 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
27 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
24 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
24 October 2005 | Return made up to 15/10/05; full list of members (3 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page) |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 November 2004 | Registered office changed on 16/11/04 from: 843 finchley road london NW11 8NA (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 843 finchley road london NW11 8NA (1 page) |
21 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 October 2003 | Return made up to 15/10/03; full list of members
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22 October 2003 | Return made up to 15/10/03; full list of members
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16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members
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21 October 2002 | Return made up to 15/10/02; full list of members
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16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
17 October 2001 | Return made up to 15/10/01; full list of members (7 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
18 October 2000 | Return made up to 15/10/00; full list of members (7 pages) |
24 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 October 1999 | Return made up to 15/10/99; full list of members (7 pages) |
21 October 1999 | Return made up to 15/10/99; full list of members (7 pages) |
23 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
23 October 1998 | New director appointed (2 pages) |
21 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
22 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
5 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
7 December 1995 | Ad 28/11/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
7 December 1995 | Ad 28/11/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
17 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
17 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
26 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 June 1986 | Resolutions
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17 June 1986 | Resolutions
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