Company NameBulgaria House Limited
DirectorPlamen Spassov Vassilev
Company StatusActive
Company Number03001690
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Plamen Spassov Vassilev
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Onega Gate
London
SE16 7PF
Secretary NameDavid De Brida
NationalityBritish
StatusCurrent
Appointed04 December 2003(8 years, 11 months after company formation)
Appointment Duration20 years, 5 months
RoleSelf Employed
Correspondence Address171 Bridgewood Road
Worcester Park
Surrey
KT4 8XU
Secretary NameCarolyn Mary Vassilev
NationalityBritish
StatusResigned
Appointed14 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address85 Upwood Road
London
SE12 8AL

Contact

Websitewww.zaharnopetle.com

Location

Registered Address12 Orion Business Centre
Surrey Canal Road
London
SE14 5RT
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardNew Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Plamen Spassov Vassilev
100.00%
Ordinary

Financials

Year2014
Net Worth£7,249

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 September 2023 (8 months ago)
Next Return Due22 September 2024 (4 months, 2 weeks from now)

Filing History

12 December 2023Compulsory strike-off action has been discontinued (1 page)
11 December 2023Confirmation statement made on 8 September 2023 with no updates (3 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
30 November 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
25 November 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 November 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
29 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 November 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 January 2017Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages)
24 January 2017Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
15 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
15 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(4 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
(4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 February 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 December 2010Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
21 December 2010Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
21 December 2010Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
22 December 2009Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
22 December 2009Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
22 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Plamen Spassov Vassilev on 1 October 2009 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 14/12/08; full list of members (3 pages)
16 December 2008Return made up to 14/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 January 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
15 January 2008Total exemption full accounts made up to 31 December 2006 (12 pages)
19 December 2007Return made up to 14/12/07; full list of members (2 pages)
19 December 2007Return made up to 14/12/07; full list of members (2 pages)
8 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
8 January 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
28 December 2006Return made up to 14/12/06; full list of members (2 pages)
28 December 2006Return made up to 14/12/06; full list of members (2 pages)
21 April 2006Amended accounts made up to 31 December 2004 (6 pages)
21 April 2006Amended accounts made up to 31 December 2004 (6 pages)
20 March 2006Return made up to 14/12/05; full list of members (2 pages)
20 March 2006Return made up to 14/12/05; full list of members (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Secretary resigned (1 page)
29 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2004Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 December 2004Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 January 2004Return made up to 14/12/03; full list of members (6 pages)
16 January 2004Return made up to 14/12/03; full list of members (6 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
10 November 2003Registered office changed on 10/11/03 from: 85 upwood road london SE12 8AL (1 page)
10 November 2003Registered office changed on 10/11/03 from: 85 upwood road london SE12 8AL (1 page)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
13 December 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
13 December 2002Return made up to 14/12/02; full list of members (6 pages)
13 December 2002Return made up to 14/12/02; full list of members (6 pages)
13 December 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 December 2001Return made up to 14/12/01; full list of members (6 pages)
14 December 2001Return made up to 14/12/01; full list of members (6 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
26 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
19 December 2000Return made up to 14/12/00; full list of members (6 pages)
19 December 2000Return made up to 14/12/00; full list of members (6 pages)
13 September 2000Full accounts made up to 31 December 1999 (6 pages)
13 September 2000Full accounts made up to 31 December 1999 (6 pages)
16 December 1999Return made up to 14/12/99; full list of members (6 pages)
16 December 1999Return made up to 14/12/99; full list of members (6 pages)
15 September 1999Full accounts made up to 31 December 1998 (6 pages)
15 September 1999Full accounts made up to 31 December 1998 (6 pages)
8 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 January 1999Return made up to 14/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/01/99
(6 pages)
7 January 1999Return made up to 14/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/01/99
(6 pages)
7 April 1998Full accounts made up to 31 December 1997 (7 pages)
7 April 1998Full accounts made up to 31 December 1997 (7 pages)
13 May 1997Full accounts made up to 31 December 1996 (6 pages)
13 May 1997Full accounts made up to 31 December 1996 (6 pages)
3 February 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/96
(1 page)
3 February 1997Return made up to 14/12/96; no change of members (4 pages)
3 February 1997Return made up to 14/12/96; no change of members (4 pages)
3 February 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/96
(1 page)
27 November 1996Registered office changed on 27/11/96 from: 76 micheldever road lee london SE12 8LU (1 page)
27 November 1996Registered office changed on 27/11/96 from: 76 micheldever road lee london SE12 8LU (1 page)
7 May 1996Full accounts made up to 31 December 1995 (6 pages)
7 May 1996Full accounts made up to 31 December 1995 (6 pages)
5 January 1996Return made up to 14/12/95; full list of members (6 pages)
5 January 1996Return made up to 14/12/95; full list of members (6 pages)
6 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)