| Company Name | Julienas Limited |
|---|---|
| Director | Osman Ertosun |
| Company Status | Active |
| Company Number | 02499357 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1990(33 years, 11 months ago) |
| Previous Name | Dinardo Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Osman Ertosun |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1992(2 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Foxbury Manor Kemnal Road Chislehurst Kent BR7 6LU |
| Director Name | Mr Rusen Osman Ertosun |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 January 1994) |
| Role | Hotelier |
| Correspondence Address | 52 Catford Hill Catford London SE6 4PU |
| Secretary Name | Zarif Ertosun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 05 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farleys 47 Park Avenue Farnborough Park Orpington Kent BR6 9EQ |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9.9k at £1 | Excelcare (London) LTD 99.00% Ordinary |
|---|---|
| 100 at £1 | Mr Osman Ertosun 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (1 month from now) |
Charges
| 31 May 2005 | Delivered on: 3 June 2005 Satisfied on: 11 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 31 May 2005 | Delivered on: 3 June 2005 Satisfied on: 11 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 64 and 64A choumert road peckham london SE15 4AX and 66 choumert road camberwell SE15. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 May 2003 | Delivered on: 4 June 2003 Satisfied on: 11 June 2015 Persons entitled: Barclays Loan Servicing Centre Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St andrews nursing home 64-66 choument road peckham london and bowood nursing home 12 bromley road catford london all rent profits income and any other sums due under the terms of any agreement for lease lease underlease tenancy or licence over all or any part of the property all plant machinery and other items affixed to any forming part of the property all plant non machinery goods and chattels on or in or used in connection with the property. Fully Satisfied |
Filing History
| 7 December 2020 | Accounts for a small company made up to 31 March 2020 (19 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 7 June 2019 | Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on 7 June 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 15 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 21 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Resolutions
|
| 27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 17 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 17 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 11 June 2015 | Satisfaction of charge 2 in full (2 pages) |
| 11 June 2015 | Satisfaction of charge 2 in full (2 pages) |
| 11 June 2015 | Satisfaction of charge 1 in full (2 pages) |
| 11 June 2015 | Satisfaction of charge 1 in full (2 pages) |
| 11 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 11 June 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 21 April 2015 | Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015 (1 page) |
| 18 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 18 December 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 23 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 28 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 10 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 0LS on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 5-15 Cromer Street London WC1H 0LS on 10 July 2012 (1 page) |
| 10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 20 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 4 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 6 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 16 January 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 13 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 5 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 5 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
| 19 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 30 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 04/05/06; full list of members (2 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 9 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 26 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 3 June 2005 | Particulars of mortgage/charge (4 pages) |
| 3 June 2005 | Particulars of mortgage/charge (5 pages) |
| 3 June 2005 | Particulars of mortgage/charge (5 pages) |
| 3 June 2005 | Particulars of mortgage/charge (4 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 24 January 2005 | Return made up to 04/05/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 04/05/04; full list of members (6 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
| 17 June 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 5 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 5 June 2001 | Return made up to 04/05/01; full list of members
|
| 5 June 2001 | Return made up to 04/05/01; full list of members
|
| 21 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 21 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 June 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 110 argyle street london WC1H 8EB (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 110 argyle street london WC1H 8EB (1 page) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 13 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 14 April 1997 | Ad 13/01/97--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 14 April 1997 | Ad 13/01/97--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 6 April 1997 | Nc inc already adjusted 13/01/97 (1 page) |
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Nc inc already adjusted 13/01/97 (1 page) |
| 23 December 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 23 December 1996 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 16 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 9 February 1994 | Accounts for a small company made up to 31 July 1993 (6 pages) |
| 9 February 1994 | Accounts for a small company made up to 31 July 1993 (6 pages) |
| 24 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 24 May 1993 | Accounts for a small company made up to 31 July 1992 (5 pages) |
| 10 April 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
| 10 April 1992 | Accounts for a small company made up to 31 July 1991 (5 pages) |
| 4 May 1990 | Incorporation (12 pages) |
| 4 May 1990 | Incorporation (12 pages) |