Curlew Street
London
SE1 2NP
Secretary Name | Jirair Hagop Alticosalian |
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Nationality | British |
Status | Current |
Appointed | 18 February 1994(2 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 111 Vanilla And Sesame Court Curlew Street London SE1 2NP |
Secretary Name | Mr Girair Hagop Alticosalian |
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Nationality | British |
Status | Current |
Appointed | 18 February 1994(2 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 111 Vanilla And Sesame Court Curlew Street London SE1 2NP |
Director Name | Jirair Hagop Alticosalian |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1994(1 year after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 111 Vanilla And Sesame Court Curlew Street London SE1 2NP |
Director Name | Mr Girair Hagop Alticosalian |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1994(1 year after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 111 Vanilla And Sesame Court Curlew Street London SE1 2NP |
Director Name | Jirair Hagop Alticosalian |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(4 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 February 1994) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Beaufort Road London W5 |
Secretary Name | Mrs Lesley Doreen Alticosalian |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(4 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Beaufort Road London W5 |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | bonnay.com |
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Registered Address | 112 Princes Gardens London W3 0LJ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | J.h. Alticosalian 70.00% Ordinary |
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30 at £1 | L.d. Alticosalian 30.00% Ordinary |
Year | 2014 |
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Net Worth | £235,438 |
Cash | £29,814 |
Current Liabilities | £235,160 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 25 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
24 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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8 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
15 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
22 March 2019 | Micro company accounts made up to 26 December 2017 (2 pages) |
30 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
26 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
18 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
27 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
16 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
23 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
9 January 2014 | Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages) |
9 January 2014 | Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page) |
9 January 2014 | Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages) |
9 January 2014 | Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages) |
9 January 2014 | Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page) |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page) |
9 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Registered office address changed from 27 Beaufort Road London W5 3EB on 9 January 2014 (1 page) |
9 January 2014 | Director's details changed for Mrs Lesley Doreen Alticosalian on 1 November 2013 (2 pages) |
9 January 2014 | Secretary's details changed for Jirair Hagop Alticosalian on 1 November 2013 (1 page) |
9 January 2014 | Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages) |
9 January 2014 | Director's details changed for Jirair Hagop Alticosalian on 1 November 2013 (2 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
13 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
15 May 2008 | Return made up to 14/12/07; full list of members (4 pages) |
15 May 2008 | Registered office changed on 15/05/2008 from 27 beaufort road london W5 (1 page) |
15 May 2008 | Registered office changed on 15/05/2008 from 27 beaufort road london W5 (1 page) |
15 May 2008 | Return made up to 14/12/07; full list of members (4 pages) |
14 May 2008 | Location of register of members (1 page) |
14 May 2008 | Location of register of members (1 page) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
29 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
29 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
1 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
1 June 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
8 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
8 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
30 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
6 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
6 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
8 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
7 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
7 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 July 2001 | Full accounts made up to 31 December 1999 (10 pages) |
30 July 2001 | Full accounts made up to 31 December 1999 (10 pages) |
9 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
9 April 2001 | Return made up to 14/12/00; full list of members (6 pages) |
3 January 2001 | Full accounts made up to 31 December 1998 (10 pages) |
3 January 2001 | Full accounts made up to 31 December 1998 (10 pages) |
9 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
9 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
6 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
6 April 1999 | Full accounts made up to 31 December 1997 (10 pages) |
23 December 1998 | Return made up to 14/12/98; full list of members
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23 December 1998 | Return made up to 14/12/98; full list of members
|
6 May 1998 | Full accounts made up to 31 December 1996 (9 pages) |
6 May 1998 | Full accounts made up to 31 December 1996 (9 pages) |
11 February 1998 | Return made up to 14/12/97; no change of members
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11 February 1998 | Return made up to 14/12/97; no change of members
|
5 December 1997 | Full accounts made up to 31 December 1995 (9 pages) |
5 December 1997 | Full accounts made up to 31 December 1995 (9 pages) |
28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
13 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
13 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
19 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
7 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 January 1994 | Company name changed\certificate issued on 21/01/94 (2 pages) |
21 January 1994 | Company name changed\certificate issued on 21/01/94 (2 pages) |
14 December 1993 | Incorporation (19 pages) |
14 December 1993 | Incorporation (19 pages) |