Mackenzie's Of Piccadilly Limited

Company Name	Mackenzie's Of Piccadilly Limited
Director	Gyanchand Mungur
Company Status	Active
Company Number	02812812
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Previous Name	Flintex Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gyanchand Mungur
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rear Of No 2 Glenthorne Road Friern Barnet N11 3HT

Director Name	Badie Naim Shahrabani
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 week, 4 days after company formation)
Appointment Duration	9 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Flat 25 Ivor Court Gloucester Place London Nw1

Director Name	Mr Elie Abdulezer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 week, 4 days after company formation)
Appointment Duration	27 years, 5 months (resigned 30 September 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	21 Bromwich Avenue London N6 6QH

Secretary Name	Mr Elie Abdulezer
Nationality	British
Status	Resigned
Appointed	07 May 1993(1 week, 4 days after company formation)
Appointment Duration	27 years, 5 months (resigned 30 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Bromwich Avenue London N6 6QH

Director Name	Mr Ezra Naim Shahrabani
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 months, 1 week after company formation)
Appointment Duration	26 years, 8 months (resigned 30 September 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Ivor Court Gloucester Place London NW1 6BL

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	mackenziespiccadilly.co.uk
Telephone	020 74955514
Telephone region	London

Location

Registered Address	Rear Of No 2 Glenthorne Road Friern Barnet N11 3HT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Elie Abdulezer 50.00% Ordinary
500 at £1	Ezra Naim Shahrabani 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,017
Cash	£1,809
Current Liabilities	£149,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

30 March 1995	Delivered on: 8 April 1995 Persons entitled: Capital & Counties PLC Classification: Rent deposit deed Secured details: All sums due or to become due from the tenant to the landlord under a lease dated 5 november 1990. Particulars: The sum of Â£6,750 deposited with the chargee and with all net interest accruing thereon. Outstanding
17 August 1993	Delivered on: 21 August 1993 Persons entitled: Capital and Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17/08/93. Particulars: The sum of Â£21,500 and all interest earned thereon. Outstanding

Filing History

11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (14 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 April 2011	Director's details changed for Ezra Naim Shahrabani on 5 April 2011 (2 pages)
18 April 2011	Director's details changed for Ezra Naim Shahrabani on 5 April 2011 (2 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
21 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
22 April 2009	Return made up to 06/04/09; full list of members (5 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 April 2008	Return made up to 06/04/08; full list of members (5 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 May 2007	Return made up to 06/04/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 April 2006	Return made up to 06/04/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 April 2005	Return made up to 06/04/05; full list of members (8 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Return made up to 06/04/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
3 April 2002	Return made up to 06/04/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
21 August 2001	Auditor's resignation (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 59/65 lowlands road harrow middlesex HA1 3AU (1 page)
14 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 May 2000	Return made up to 06/04/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 31 March 1999 (12 pages)
30 September 1999	Registered office changed on 30/09/99 from: stoy hayward york house,empire way wembley middlesex HA9 ofa (1 page)
19 April 1999	Return made up to 06/04/99; full list of members (6 pages)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
20 April 1998	Return made up to 06/04/98; full list of members (6 pages)
30 December 1997	Full accounts made up to 31 March 1997 (12 pages)
11 April 1997	Return made up to 06/04/97; change of members (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (11 pages)
18 April 1996	Return made up to 06/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 December 1995	Full accounts made up to 31 March 1995 (11 pages)
28 April 1995	Return made up to 06/04/95; full list of members (6 pages)
13 June 1994	Company name changed\certificate issued on 13/06/94 (2 pages)
26 April 1993	Incorporation (13 pages)

Mackenzie's Of Piccadilly Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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