Claygate
Surrey
KT10 0TZ
Director Name | Salin Erhan Ertem |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 05 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 June 1995) |
Role | Company Director |
Correspondence Address | Tesvikiye Ihlamur Ylau No 20/19 Istanbul Turkey |
Secretary Name | Mr Sevan Mutafyan |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 June 1995) |
Role | Company Director |
Correspondence Address | 50 The Grove Isleworth Middlesex TW7 4JA |
Secretary Name | Anahid Mutafyan |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(8 years, 4 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 12 October 2015) |
Role | Company Director |
Correspondence Address | Acorns Ruxley Crescent Claygate Surrey KT10 0TZ |
Telephone | 01372 470663 |
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Telephone region | Esher |
Registered Address | 32 The Parade Claygate Esher Surrey KT10 0NU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
67 at £1 | Mr Berg Mutafyan 67.00% Ordinary |
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33 at £1 | Mrs Anahid Mutafyan 33.00% Ordinary |
Year | 2014 |
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Net Worth | £37,623 |
Cash | £7,765 |
Current Liabilities | £57,280 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
19 July 1989 | Delivered on: 26 July 1989 Satisfied on: 16 February 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
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10 July 2020 | Change of details for Mr Berc Mutafyan as a person with significant control on 1 May 2020 (2 pages) |
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10 July 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
10 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 5 May 2018 with updates (4 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 May 2016 | Termination of appointment of Anahid Mutafyan as a secretary on 12 October 2015 (1 page) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Termination of appointment of Anahid Mutafyan as a secretary on 12 October 2015 (1 page) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-16
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-23
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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3 June 2013 | Director's details changed for Mr Berg Mutafyan on 21 May 2013 (2 pages) |
3 June 2013 | Director's details changed for Mr Berg Mutafyan on 21 May 2013 (2 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 February 2011 | Director's details changed for Mr Berg Mutafyan on 1 June 2010 (3 pages) |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 February 2011 | Secretary's details changed for Anahid Mutafyan on 1 June 2010 (3 pages) |
17 February 2011 | Secretary's details changed for Anahid Mutafyan on 1 June 2010 (3 pages) |
17 February 2011 | Director's details changed for Mr Berg Mutafyan on 1 June 2010 (3 pages) |
17 February 2011 | Director's details changed for Mr Berg Mutafyan on 1 June 2010 (3 pages) |
17 February 2011 | Secretary's details changed for Anahid Mutafyan on 1 June 2010 (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Mr Berg Mutafyan on 1 October 2009 (2 pages) |
3 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Director's details changed for Mr Berg Mutafyan on 1 October 2009 (2 pages) |
3 August 2010 | Director's details changed for Mr Berg Mutafyan on 1 October 2009 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
25 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 August 2007 | Return made up to 05/05/07; no change of members (6 pages) |
12 August 2007 | Return made up to 05/05/07; no change of members (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
25 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
8 August 2005 | Return made up to 05/05/05; full list of members (6 pages) |
8 August 2005 | Return made up to 05/05/05; full list of members (6 pages) |
31 May 2005 | Registered office changed on 31/05/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
31 May 2005 | Registered office changed on 31/05/05 from: unit 4 44 mansfield road ilford essex IG1 3BD (1 page) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
14 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
14 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
18 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
27 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
23 July 2001 | Return made up to 05/05/01; full list of members (6 pages) |
23 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
23 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
15 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 June 2000 | Registered office changed on 15/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
15 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
12 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 July 1999 | Director's particulars changed (1 page) |
12 July 1999 | Secretary's particulars changed (1 page) |
12 July 1999 | Secretary's particulars changed (1 page) |
12 July 1999 | Return made up to 05/05/99; no change of members (4 pages) |
12 July 1999 | Director's particulars changed (1 page) |
11 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
11 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
8 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
8 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
23 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
23 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
12 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
26 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
26 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | Return made up to 05/05/95; no change of members (4 pages) |
27 June 1995 | Director resigned (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 50 the grove isleworth middx TW7 4JA (1 page) |
27 June 1995 | Registered office changed on 27/06/95 from: 50 the grove isleworth middx TW7 4JA (1 page) |
27 June 1995 | Return made up to 05/05/95; no change of members (4 pages) |
26 July 1989 | Particulars of mortgage/charge (3 pages) |
26 July 1989 | Particulars of mortgage/charge (3 pages) |
20 January 1987 | Certificate of Incorporation (1 page) |
20 January 1987 | Certificate of Incorporation (1 page) |