London
SE19 3RW
Secretary Name | Mrs Aldona Djemil |
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Nationality | British |
Status | Current |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 67 Westow Street London SE19 3RW |
Registered Address | 67 Westow Street London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Mr Netcat Djemil 50.00% Ordinary |
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50 at £1 | Mrs Aldona Djemil 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,171,127 |
Cash | £23,042 |
Current Liabilities | £151,915 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
17 June 1998 | Delivered on: 24 June 1998 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13-14 bridge street spalding lincolnshire t/n LL117683 and the goodwill of the business the benefit of all licences all bookdebts and stocks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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23 December 2020 | Confirmation statement made on 6 December 2020 with updates (4 pages) |
23 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 January 2019 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 December 2010 | Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page) |
21 December 2010 | Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages) |
21 December 2010 | Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages) |
21 December 2010 | Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page) |
23 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 February 2007 | Location of debenture register (1 page) |
21 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
21 February 2007 | Return made up to 06/12/06; full list of members (2 pages) |
21 February 2007 | Location of debenture register (1 page) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 February 2006 | Location of debenture register (1 page) |
24 February 2006 | Location of register of members (1 page) |
24 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
24 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
24 February 2006 | Location of register of members (1 page) |
24 February 2006 | Location of debenture register (1 page) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 06/12/03; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
16 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
16 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 March 2002 | Return made up to 06/12/01; full list of members (6 pages) |
25 March 2002 | Return made up to 06/12/01; full list of members (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
7 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
7 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
4 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 June 1998 | Particulars of mortgage/charge (3 pages) |
24 June 1998 | Particulars of mortgage/charge (3 pages) |
24 February 1998 | Return made up to 06/12/97; full list of members (6 pages) |
24 February 1998 | Return made up to 06/12/97; full list of members (6 pages) |
1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
1 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
21 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
21 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
11 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
22 February 1996 | Return made up to 06/12/95; no change of members (4 pages) |
22 February 1996 | Return made up to 06/12/95; no change of members (4 pages) |
22 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
22 December 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |