EZRA Attia Limited

Company Name	EZRA Attia Limited
Director	Lee Maurice Gold
Company Status	Active
Company Number	02781915
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Maurice Gold
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(19 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Mr Ezra Attia
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Lydia Attia
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1995)
Role	Property Developer
Correspondence Address	Flat 3 60a Portland Place London W1N 4HQ

Secretary Name	Ezra Attia
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	9 Cavendish Avenue London NW8 9JD

Director Name	Julian Michael Reed
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 May 2004)
Role	Designer
Correspondence Address	Clifton House 198 Bath Road Bradford On Avon Wiltshire BA15 1SL

Secretary Name	Julian Michael Reed
Nationality	British
Status	Resigned
Appointed	25 April 1996(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 May 2004)
Role	Designer
Correspondence Address	Clifton House 198 Bath Road Bradford On Avon Wiltshire BA15 1SL

Secretary Name	Mr Omer Ali Erdem
Nationality	British
Status	Resigned
Appointed	05 March 2003(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Omer Ali Erdem
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belsize Place London NW3 5AL

Director Name	Mr Daniel Attia
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Belsize Place London NW3 5AL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	edal.co.uk

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Ezra Attia (Gibraltar) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,544,481
Cash	£134,256
Current Liabilities	£4,738,902

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	1 February 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 May

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 5 princess mews london borough of camden t/n NGL169704 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 9 princess mews camden london t/n LN236822 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
21 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 11 princess mews camben london t/n LN10628 and by way of fixed charge al buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
9 January 1995	Delivered on: 13 January 1995 Satisfied on: 30 November 2005 Persons entitled: Republic National Bank of New York Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 princess mews hampstead london title no LN108184 tog with all buildings trade and other fixtures fixed plant and machinery rents licence fees and other moneys receivable by the company. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 1994	Delivered on: 20 December 1994 Satisfied on: 30 November 2005 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or it's affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Fully Satisfied
10 May 1993	Delivered on: 28 May 1993 Satisfied on: 30 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 princess mews hampstead l/b of camden LN238185. Fully Satisfied
10 May 1993	Delivered on: 28 May 1993 Satisfied on: 30 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 princess mews hampstead l/b of camden title no: LN108184. Fully Satisfied
10 May 1993	Delivered on: 28 May 1993 Satisfied on: 30 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 princess mews camden l/b of camden title no: LN106280. Fully Satisfied
31 October 1996	Delivered on: 5 November 1996 Satisfied on: 30 November 2005 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: Second and third floor flat, 22 willoughby road london 164088; floating charge over plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 102 and 104 belsize lane london borough of camden t/n LN270482 and LN75245 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 2 belsize place lomdon borough of camden t/n LN108716 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 3 belsize place london borough of camdens t/n LN108652 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 8 princess mews london borugh of camden t/n LN108184 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Satisfied on: 28 October 2006 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: 7 princess mews london borough of camden t/n ln 238185 and by way of fixed charge all buildings and other structures on and items fixed to the property any goodwill relating to the property all plant machinery and other items and the proceeds of any claim under any insurance policy and by way of assignment the rental sums and by way of floating charge all unattached plant machinery chattels and goods. Fully Satisfied
10 May 1993	Delivered on: 28 May 1993 Satisfied on: 30 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 princess mews hampstead l/b of camden title no: NGL169704. Fully Satisfied
20 July 2017	Delivered on: 31 July 2017 Persons entitled: Barclays Bank (Suisse) Sa Classification: A registered charge Particulars: Freehold land known as (I) 5, 7, 8, 9 and 11 princess mews, london, NW3 and (ii) flats 1,2 and 3, 2 belsize place london, NW3. Outstanding
20 July 2017	Delivered on: 31 July 2017 Persons entitled: Barclays Bank (Suisse) Sa Classification: A registered charge Outstanding
20 July 2017	Delivered on: 31 July 2017 Persons entitled: Barclays Bank (Suisse) Sa Classification: A registered charge Particulars: Freehold land known as (I) 5, 7, 8, 9 and 11 princess mews, london, NW3 and (ii) flats 1,2 and 3, 2 belsize place, london, NW3. Outstanding
23 July 2014	Delivered on: 30 July 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Freehold land registered at land registry with title number NG169704 and being 5 princess mews, hampstead, london, NW3 5AP, freehold land registered at land registry with title number LN238185 and being 7 princess mews, hampstead, london, NW3 5AP, freehold land registered at land registry with title number LN108184 and being 8 princess mews, hampstead, london, NW3 5AP, freehold land registered at land registry with title number LN236822 and being 9 princess mews, hampstead, london, NW3 5AP, freehold land registered at land registry with title number LN106280 and being 11 princess mews, hampstead, london, NW3 5AP, freehold land registered at land registry with title number LN108716 and being 2 belsize place and 7A princess mews, hampstead, london, NW3 5AL. Outstanding
23 July 2014	Delivered on: 29 July 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
23 July 2014	Delivered on: 29 July 2014 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding
27 April 2007	Delivered on: 9 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title and interest in the property being 88 compayne gardens, london and all other (if any) property comprised in or subject to the terms contained in trust instrument. Outstanding
30 October 2006	Delivered on: 1 November 2006 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from belltron limited to the chargee on any account whatsoeverr. Particulars: F/H 88 compayne gardens london t/n NGL738861. Outstanding
11 August 2006	Delivered on: 30 August 2006 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Rent charge agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of first fixed legal charge all rents. Outstanding
11 August 2006	Delivered on: 30 August 2006 Persons entitled: Mizrahi Tefahot Bank Limited Classification: First party deed of charge over property/land Secured details: All monies due or to become due from the company to the chargee. Particulars: Garage 6 akenside court, 26 belsize crescent, hampstead NGL146289, garage 9 akenside court, 26 belsize crescent, hampstead NGL151191, garage 10 akenside court, 26 belsize crescent, hampstead NGL769610, for details of further property charged please refer to form 395. see the mortgage charge document for full details. Outstanding
11 August 2006	Delivered on: 30 August 2006 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Authority over deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: Authority over deposits in the accounts. Outstanding
11 August 2006	Delivered on: 30 August 2006 Persons entitled: Mizrahi Tefahot Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Garage 6 akenside 26 belsize crescent hampstead NGL146289, garage 9 akenside 26 belsize crescent hampstead NGL151191, garage 10 akenside 26 belsize crescent hampstead ngl 769610, for details of further property charged please refer to form 395. see the mortgage charge document for full details. Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
21 April 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
27 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
20 February 2020	Change of details for Mr Lee Maurice Gold as a person with significant control on 31 January 2020 (2 pages)
20 February 2020	Director's details changed for Mr Lee Maurice Gold on 31 January 2020 (2 pages)
11 December 2019	Director's details changed for Mr Lee Maurice Gold on 11 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Lee Maurice Gold on 11 December 2019 (2 pages)
11 December 2019	Change of details for Mr Lee Maurice Gold as a person with significant control on 11 December 2019 (2 pages)
11 December 2019	Registered office address changed from Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 11 December 2019 (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
9 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 January 2018	Previous accounting period extended from 30 April 2017 to 1 May 2017 (1 page)
15 August 2017	Satisfaction of charge 17 in full (2 pages)
15 August 2017	Satisfaction of charge 027819150025 in full (1 page)
15 August 2017	Satisfaction of charge 027819150023 in full (1 page)
15 August 2017	Satisfaction of charge 20 in full (1 page)
15 August 2017	Satisfaction of charge 19 in full (2 pages)
15 August 2017	Satisfaction of charge 18 in full (1 page)
15 August 2017	Satisfaction of charge 027819150024 in full (1 page)
15 August 2017	Satisfaction of charge 18 in full (1 page)
15 August 2017	Satisfaction of charge 17 in full (2 pages)
15 August 2017	Satisfaction of charge 027819150023 in full (1 page)
15 August 2017	Satisfaction of charge 027819150025 in full (1 page)
15 August 2017	Satisfaction of charge 19 in full (2 pages)
15 August 2017	Satisfaction of charge 20 in full (1 page)
15 August 2017	Satisfaction of charge 027819150024 in full (1 page)
31 July 2017	Registration of charge 027819150026, created on 20 July 2017 (9 pages)
31 July 2017	Registration of charge 027819150028, created on 20 July 2017 (12 pages)
31 July 2017	Registration of charge 027819150027, created on 20 July 2017 (32 pages)
31 July 2017	Registration of charge 027819150026, created on 20 July 2017 (9 pages)
24 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
16 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 500,000 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 500,000 (3 pages)
13 January 2017	Termination of appointment of Daniel Attia as a director on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Daniel Attia as a director on 11 January 2017 (1 page)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 (4 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 (4 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 (4 pages)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 (4 pages)
2 March 2015	Termination of appointment of Omer Ali Erdem as a secretary on 21 January 2015 (1 page)
2 March 2015	Termination of appointment of Omer Ali Erdem as a secretary on 21 January 2015 (1 page)
2 February 2015	Termination of appointment of Omer Ali Erdem as a director on 21 January 2015 (2 pages)
2 February 2015	Termination of appointment of Omer Ali Erdem as a director on 21 January 2015 (2 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 July 2014	Registration of charge 027819150025, created on 23 July 2014 (29 pages)
30 July 2014	Registration of charge 027819150025, created on 23 July 2014 (29 pages)
29 July 2014	Registration of charge 027819150023, created on 23 July 2014 (6 pages)
29 July 2014	Registration of charge 027819150024, created on 23 July 2014 (21 pages)
29 July 2014	Registration of charge 027819150024, created on 23 July 2014 (21 pages)
29 July 2014	Registration of charge 027819150023, created on 23 July 2014 (6 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
29 January 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
27 March 2012	Appointment of Lee Maurice Gold as a director (3 pages)
27 March 2012	Appointment of Omer Ali Erdem as a director (3 pages)
27 March 2012	Appointment of Daniel Attia as a director (3 pages)
27 March 2012	Appointment of Daniel Attia as a director (3 pages)
27 March 2012	Appointment of Omer Ali Erdem as a director (3 pages)
27 March 2012	Appointment of Lee Maurice Gold as a director (3 pages)
26 March 2012	Termination of appointment of Ezra Attia as a director (2 pages)
26 March 2012	Termination of appointment of Ezra Attia as a director (2 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
29 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
17 February 2011	Amended accounts made up to 30 April 2010 (8 pages)
17 February 2011	Amended accounts made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
21 January 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Omer Ali Erdem on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Ezra Attia on 1 October 2009 (2 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
27 February 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (4 pages)
30 August 2006	Particulars of mortgage/charge (4 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Return made up to 31/01/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 3,belsize place london NW3 5AL (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Return made up to 31/01/06; full list of members (2 pages)
13 March 2006	Location of register of members (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 3,belsize place london NW3 5AL (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
9 February 2005	Return made up to 31/01/05; full list of members (6 pages)
9 February 2005	Return made up to 31/01/05; full list of members (6 pages)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 February 2004	Return made up to 31/01/04; full list of members (7 pages)
6 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
31 January 2003	Return made up to 31/01/03; full list of members (7 pages)
31 January 2003	Return made up to 31/01/03; full list of members (7 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
23 January 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 January 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
23 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
5 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 January 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 February 1997	Return made up to 31/01/96; full list of members (7 pages)
20 February 1997	Return made up to 31/01/96; full list of members (7 pages)
29 January 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (5 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
1 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
17 May 1995	Re-registration of Memorandum and Articles (22 pages)
17 May 1995	Re-registration of Memorandum and Articles (22 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 May 1995	Application for reregistration from PLC to private (1 page)
17 May 1995	Application for reregistration from PLC to private (1 page)
17 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
17 May 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)
21 January 1993	Incorporation (12 pages)
21 January 1993	Incorporation (12 pages)

EZRA Attia Limited

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