London
NW11 8NA
Director Name | Mr Fuad Joseph Kateb |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2016(28 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Porchester Gardens London W2 6JL |
Director Name | Mr Timothy Charles Ryan |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 March 1996) |
Role | Solicitor |
Correspondence Address | 31 Brechin Place London SW7 4QD |
Secretary Name | Mrs Alison Fiona Perrins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(4 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 September 1993) |
Role | Company Director |
Correspondence Address | 44 Clareville Street London SW7 5AW |
Secretary Name | Karen Anne Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | 31 Brechin Place London SW7 4QD |
Secretary Name | Fuad Joseph Kateb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(6 years, 7 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 10 March 2015) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Edgeworth Crescent London NW4 4HA |
Director Name | Joseph Gareh |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 11 November 2016) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 9 Princes Gardens London W5 1SD |
Registered Address | 843 Finchley Road London NW11 8NA |
---|---|
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 |
273 at £0.2 | Shaaya & Azzouz 75.00% Ordinary B |
---|---|
3 at £0.2 | Belcourt Real Estate LTD 0.82% Ordinary A |
3 at £0.2 | Charing Property Limited 0.82% Ordinary A |
2 at £0.2 | Abdullah M.s Al-athal 0.55% Ordinary A |
2 at £0.2 | Gavell Limited 0.55% Ordinary A |
2 at £0.2 | Ghaf Holdings LTD 0.55% Ordinary A |
2 at £0.2 | Hsm Proprty Limited 0.55% Ordinary A |
2 at £0.2 | Miltor Assets Sa 0.55% Ordinary A |
2 at £0.2 | S. Bagbi & S. Al Ayed 0.55% Ordinary A |
2 at £0.2 | South Share Investments (Jersey) LTD 0.55% Ordinary A |
1 at £0.2 | A. Shamji 0.27% Ordinary A |
1 at £0.2 | A.a.m. Redha & D.m. Baqer 0.27% Ordinary A |
1 at £0.2 | Afrah Buildings Corporation 0.27% Ordinary A |
1 at £0.2 | Ahmad Azaz Azeaz 0.27% Ordinary A |
1 at £0.2 | Ali Ibrahim A. Alhedeithy & Faisal Ali I. Alhedeithy 0.27% Ordinary A |
1 at £0.2 | Ali Mansoor Nasser Al Nasseri & Samira Abdul Rahman Mohammed Al Zarrafi 0.27% Ordinary A |
1 at £0.2 | Alim A.j Shamji 0.27% Ordinary A |
1 at £0.2 | Amc Fitness Limited 0.27% Ordinary A |
1 at £0.2 | Andrey Chipyshev 0.27% Ordinary A |
1 at £0.2 | Arranvale Holdings LTD 0.27% Ordinary A |
1 at £0.2 | Azadeh Mojahed 0.27% Ordinary A |
1 at £0.2 | Bagbi Limited 0.27% Ordinary A |
1 at £0.2 | Behzad Emadi Khiau 0.27% Ordinary A |
1 at £0.2 | Benito Pak Chi Kwok 0.27% Ordinary A |
1 at £0.2 | Carmen Rassam 0.27% Ordinary A |
1 at £0.2 | Catterline Trading Co LTD 0.27% Ordinary A |
1 at £0.2 | Corbisa Investments Inc 0.27% Ordinary A |
1 at £0.2 | Cristiana Sinibaldi 0.27% Ordinary A |
1 at £0.2 | Cristina Pirlo & Stefania Bahl 0.27% Ordinary A |
1 at £0.2 | D.i. Patel & A.d. Patel 0.27% Ordinary A |
1 at £0.2 | Danehill Trading Co LTD 0.27% Ordinary A |
1 at £0.2 | Daoud Mohammed Dajani 0.27% Ordinary A |
1 at £0.2 | Divine Property Limited 0.27% Ordinary A |
1 at £0.2 | Douglas Roland Metcalfe & Helen Evelyn Metcalfe 0.27% Ordinary A |
1 at £0.2 | Ebrahim Essmaili-shad & Nasrin Mahjouri 0.27% Ordinary A |
1 at £0.2 | Eli Shamoon & Elena Shamoon 0.27% Ordinary A |
1 at £0.2 | Emily Cheung 0.27% Ordinary A |
1 at £0.2 | F. Awquati & A.c. Hills 0.27% Ordinary A |
1 at £0.2 | Fuad Kateb 0.27% Ordinary A |
1 at £0.2 | G.j. Wilson 0.27% Ordinary A |
1 at £0.2 | Ghassan Basma & Rajaa Basma 0.27% Ordinary A |
1 at £0.2 | Glory Property Limited 0.27% Ordinary A |
1 at £0.2 | Gregory Kelly & Clare Mary Patricia Kelly 0.27% Ordinary A |
1 at £0.2 | H. Al Mana & K. Al Mana 0.27% Ordinary A |
1 at £0.2 | H. Salehi 0.27% Ordinary A |
1 at £0.2 | H.m. Damji & G.h. Damji 0.27% Ordinary A |
1 at £0.2 | Hiyam Ayoub 0.27% Ordinary A |
1 at £0.2 | Ionia Cove LTD 0.27% Ordinary A |
1 at £0.2 | Irene Himona 0.27% Ordinary A |
1 at £0.2 | Jerome Tauvron & Nalini Williams 0.27% Ordinary A |
1 at £0.2 | Kensington Properties LTD 0.27% Ordinary A |
1 at £0.2 | Kenway Capital Group Limited 0.27% Ordinary A |
1 at £0.2 | Kenwest Properties Limited 0.27% Ordinary A |
1 at £0.2 | Lice Salvade 0.27% Ordinary A |
1 at £0.2 | Lutar Enterprises Sa 0.27% Ordinary A |
1 at £0.2 | M. Jamali & K. Jamali 0.27% Ordinary A |
1 at £0.2 | Maira Holdings LTD 0.27% Ordinary A |
1 at £0.2 | Manaf LTD 0.27% Ordinary A |
1 at £0.2 | Mohammed Navarrio 0.27% Ordinary A |
1 at £0.2 | Mojgan Jahan Etemad & Ali Jahan 0.27% Ordinary A |
1 at £0.2 | Mustapha Adib Hakme 0.27% Ordinary A |
1 at £0.2 | Nadezda Szrajber-poderregin 0.27% Ordinary A |
1 at £0.2 | Raj Nayyar & Geeta Nayyar & Anil Nayyar 0.27% Ordinary A |
1 at £0.2 | Rajendra Yogakumar Thavararajah 0.27% Ordinary A |
1 at £0.2 | Ramelle Investments Corp 0.27% Ordinary A |
1 at £0.2 | Roger Prutton & Rose Marie Pruttin 0.27% Ordinary A |
1 at £0.2 | Saeed Abedi Tajrishi & Shahab Abedi Tajrishi & Miss Mahdis Abedi Tajrishi 0.27% Ordinary A |
1 at £0.2 | Saeed Matar Saeed Binbelaila 0.27% Ordinary A |
1 at £0.2 | Sanaa Jaber & Saib El Far 0.27% Ordinary A |
1 at £0.2 | Shamil George Naoum & Najat George Naoom 0.27% Ordinary A |
1 at £0.2 | Shrewsbury Investment Inc 0.27% Ordinary A |
1 at £0.2 | Simon Jacobs Simmonds 0.27% Ordinary A |
1 at £0.2 | Simone Louise Clarke 0.27% Ordinary A |
1 at £0.2 | Snezana Bulic 0.27% Ordinary A |
1 at £0.2 | Somercourt Limited 0.27% Ordinary A |
1 at £0.2 | Southminster Properties LTD 0.27% Ordinary A |
1 at £0.2 | Stefania Bahl 0.27% Ordinary A |
1 at £0.2 | Tadmansori (Cayman) LTD 0.27% Ordinary A |
1 at £0.2 | V.m.c. Morrison 0.27% Ordinary A |
1 at £0.2 | Vivien Vine 0.27% Ordinary A |
1 at £0.2 | Wadi Tanios Watfa & Mary Wadi Watfa 0.27% Ordinary A |
Latest Accounts | 28 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 September |
Latest Return | 20 November 2023 (5 months ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
7 December 2017 | Confirmation statement made on 20 November 2017 with updates (13 pages) |
---|---|
7 December 2017 | Accounts for a dormant company made up to 28 September 2017 (2 pages) |
4 January 2017 | Accounts for a dormant company made up to 28 September 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 20 November 2016 with updates (13 pages) |
22 December 2016 | Appointment of Mr Fuad Joseph Kateb as a director on 10 November 2016 (2 pages) |
22 December 2016 | Termination of appointment of Joseph Gareh as a director on 11 November 2016 (1 page) |
25 November 2015 | Accounts for a dormant company made up to 28 September 2015 (2 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
7 April 2015 | Termination of appointment of Fuad Joseph Kateb as a secretary on 10 March 2015 (2 pages) |
2 April 2015 | Appointment of Ezra Timan as a secretary on 10 March 2015 (3 pages) |
11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
8 December 2014 | Accounts for a dormant company made up to 28 September 2014 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 28 September 2013 (2 pages) |
22 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (11 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 September 2012 (2 pages) |
24 November 2011 | Accounts for a dormant company made up to 28 September 2011 (3 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (11 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (11 pages) |
19 November 2010 | Accounts for a dormant company made up to 28 September 2010 (3 pages) |
10 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (23 pages) |
7 December 2009 | Accounts for a dormant company made up to 28 September 2009 (3 pages) |
9 December 2008 | Return made up to 20/11/08; full list of members (20 pages) |
5 December 2008 | Accounts for a dormant company made up to 28 September 2008 (2 pages) |
17 December 2007 | Return made up to 20/11/07; full list of members (47 pages) |
17 December 2007 | Accounts for a dormant company made up to 28 September 2007 (1 page) |
2 January 2007 | Return made up to 20/11/06; full list of members (38 pages) |
15 December 2006 | Accounts for a dormant company made up to 28 September 2006 (1 page) |
9 December 2005 | Return made up to 20/11/05; change of members
|
23 November 2005 | Accounts for a dormant company made up to 28 September 2005 (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
30 November 2004 | Return made up to 20/11/04; change of members (8 pages) |
30 November 2004 | Accounts for a dormant company made up to 28 September 2004 (1 page) |
20 January 2004 | Return made up to 20/11/03; full list of members (51 pages) |
27 November 2003 | Accounts for a dormant company made up to 28 September 2003 (1 page) |
26 November 2002 | Return made up to 20/11/02; change of members (13 pages) |
18 November 2002 | Accounts for a dormant company made up to 28 September 2002 (1 page) |
23 November 2001 | Return made up to 20/11/01; change of members (7 pages) |
23 November 2001 | Accounts for a dormant company made up to 28 September 2001 (1 page) |
10 July 2001 | Accounts for a dormant company made up to 28 September 2000 (1 page) |
24 November 2000 | Return made up to 20/11/00; full list of members (12 pages) |
17 January 2000 | Accounts for a dormant company made up to 28 September 1999 (1 page) |
17 January 2000 | Resolutions
|
9 December 1999 | Return made up to 20/11/99; full list of members (12 pages) |
26 January 1999 | Full accounts made up to 28 September 1998 (8 pages) |
26 November 1998 | Return made up to 20/11/98; change of members (6 pages) |
29 June 1998 | Accounts for a small company made up to 28 September 1997 (4 pages) |
2 December 1997 | Return made up to 20/11/97; change of members (6 pages) |
24 January 1997 | Accounts for a small company made up to 28 September 1996 (5 pages) |
2 December 1996 | Return made up to 20/11/96; full list of members
|
19 March 1996 | Director resigned (1 page) |
29 February 1996 | Accounts for a small company made up to 28 September 1995 (5 pages) |
15 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | Return made up to 20/11/94; change of members (8 pages) |
24 May 1988 | Incorporation (12 pages) |