London
SW3 2RS
Secretary Name | Mr Joseph Elias Abouchalache |
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Nationality | Lebanese |
Status | Current |
Appointed | 31 May 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Cadogan Gardens London SW3 2RS |
Director Name | Choucri Elias Abouchalache |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 5 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 29 April 2015) |
Role | Merchant |
Correspondence Address | Flat 2 12 Cadogan Gardens London SW3 2RS |
Telephone | 020 78233999 |
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Telephone region | London |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
5k at £1 | Executors Of Choucri Elias Abouchalache 50.00% Ordinary |
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5k at £1 | Mr Joseph Elias Abouchalache 50.00% Ordinary |
Year | 2014 |
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Turnover | £219,744 |
Net Worth | £116,032 |
Cash | £266,010 |
Current Liabilities | £230,397 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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7 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
3 August 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 August 2017 | Notification of Joseph Elias Abouchalache as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 August 2017 | Notification of Joseph Elias Abouchalache as a person with significant control on 6 April 2016 (2 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 September 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
8 September 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
1 June 2015 | Termination of appointment of Choucri Elias Abouchalache as a director on 29 April 2015 (1 page) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Termination of appointment of Choucri Elias Abouchalache as a director on 29 April 2015 (1 page) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
8 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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2 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
2 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
30 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
7 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
8 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 31/05/07; full list of members (2 pages) |
21 August 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
21 August 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
23 November 2005 | Full accounts made up to 31 March 2005 (10 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
21 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
11 June 2004 | Ad 29/03/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
11 June 2004 | Ad 29/03/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
11 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
24 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
24 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
17 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
17 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
23 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
23 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
30 September 2002 | Return made up to 31/05/02; full list of members (5 pages) |
30 September 2002 | Return made up to 31/05/02; full list of members (5 pages) |
27 March 2002 | Full accounts made up to 31 March 2001 (9 pages) |
27 March 2002 | Full accounts made up to 31 March 2001 (9 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
21 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
21 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
15 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
10 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
10 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
24 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
24 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
6 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
6 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
1 September 1997 | Full accounts made up to 31 October 1995 (9 pages) |
1 September 1997 | Full accounts made up to 31 October 1995 (9 pages) |
30 June 1997 | Registered office changed on 30/06/97 from: devonshire house 146 bishopsgate london EC2Y 4JX (1 page) |
30 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
30 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
30 June 1997 | Registered office changed on 30/06/97 from: devonshire house 146 bishopsgate london EC2Y 4JX (1 page) |
24 June 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
24 June 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
31 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
31 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (10 pages) |
5 September 1995 | Full accounts made up to 31 October 1994 (10 pages) |
8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
13 April 1995 | Full accounts made up to 31 October 1993 (13 pages) |
13 April 1995 | Full accounts made up to 31 October 1993 (13 pages) |