53-55 Maida Vale
London
W9 1SD
Secretary Name | Hulya Hussein Soufraki |
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Nationality | British |
Status | Current |
Appointed | 18 January 2001(8 years, 7 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | 56 Townshend Road London NW8 6LE |
Director Name | Hussein Nuaman Soufraki |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 June 1992(2 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 11 Princess Grace Columbia Palace 1701 Monte Carlo Monaco |
Secretary Name | Bahjat Murabet |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(2 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 June 1995) |
Role | Company Director |
Correspondence Address | 99 Kingston Hill Kingston Upon Thames Surrey KT2 7PZ |
Secretary Name | Nuaman Hussein Soufraki |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 37 Avenue Road St Johns Wood London NW8 6BS |
Secretary Name | Mr Saleh El Din Soufraki |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(6 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, 53/55 Maida Vale London W9 1SD |
Director Name | Mr Saleh El Din Soufraki |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2001(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 November 2003) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, 53/55 Maida Vale London W9 1SD |
Registered Address | 55 Loudoun Road London NW8 0DL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £169,385 |
Cash | £186,711 |
Current Liabilities | £201,400 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
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13 July 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 August 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 22 June 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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15 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
19 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
5 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
21 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
21 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
14 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
14 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: united house 23 dorset street london W1 (1 page) |
2 August 2005 | Return made up to 22/06/05; full list of members (2 pages) |
2 August 2005 | Return made up to 22/06/05; full list of members (2 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: united house 23 dorset street london W1 (1 page) |
5 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
5 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
1 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
18 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
17 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
12 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
12 December 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
12 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
12 December 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
4 September 2002 | Return made up to 22/06/02; full list of members (7 pages) |
4 September 2002 | Return made up to 22/06/02; full list of members (7 pages) |
25 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
25 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
28 June 2001 | Return made up to 22/06/01; full list of members
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28 June 2001 | Return made up to 22/06/01; full list of members
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6 June 2001 | New director appointed (3 pages) |
6 June 2001 | New director appointed (3 pages) |
20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
20 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | Secretary resigned (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
20 January 2001 | Accounts for a small company made up to 30 June 1999 (6 pages) |
20 January 2001 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 September 2000 | Return made up to 22/06/00; full list of members
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13 September 2000 | Return made up to 22/06/00; full list of members
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7 December 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 December 1999 | Return made up to 22/06/99; full list of members
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3 December 1999 | Return made up to 22/06/99; full list of members
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3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | Director resigned (1 page) |
3 December 1999 | New director appointed (2 pages) |
31 December 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
31 December 1998 | Return made up to 22/06/98; full list of members (6 pages) |
31 December 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
31 December 1998 | Return made up to 22/06/98; full list of members (6 pages) |
12 November 1997 | Return made up to 22/06/97; no change of members (4 pages) |
12 November 1997 | Return made up to 22/06/97; no change of members (4 pages) |
2 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
2 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
14 October 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
14 October 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
30 September 1996 | Return made up to 22/06/96; full list of members (6 pages) |
30 September 1996 | Return made up to 22/06/96; full list of members (6 pages) |
6 October 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
6 October 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
21 July 1995 | New secretary appointed (2 pages) |
21 July 1995 | Secretary resigned (2 pages) |
21 July 1995 | Secretary resigned (2 pages) |
21 July 1995 | New secretary appointed (2 pages) |
7 July 1992 | New director appointed (2 pages) |
7 July 1992 | New secretary appointed (2 pages) |
7 July 1992 | New secretary appointed (2 pages) |
7 July 1992 | New director appointed (2 pages) |
6 July 1992 | Resolutions
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6 July 1992 | Secretary resigned;director resigned (1 page) |
6 July 1992 | Secretary resigned;director resigned (1 page) |
6 July 1992 | Resolutions
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22 June 1992 | Incorporation (14 pages) |
22 June 1992 | Incorporation (14 pages) |