London
W1U 5LG
Director Name | Mr Haleem Jaffer |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1995(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nottingham Place London W1U 5LG |
Secretary Name | Mr Haleem Jaffer |
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Nationality | British |
Status | Current |
Appointed | 20 November 1995(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nottingham Place London W1U 5LG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.bit-byter.com |
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Registered Address | 17 Nottingham Place London W1U 5LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr A. Jaffer 50.00% Ordinary |
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50 at £1 | Mr Haleem Jaffer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £45,856 |
Cash | £246 |
Current Liabilities | £237,676 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
23 April 1997 | Delivered on: 25 April 1997 Persons entitled: Irish Permanent PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge over ground floor flat,15 nottingham place,london W1.fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property.floating charge over the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details. Outstanding |
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8 January 1996 | Delivered on: 10 January 1996 Persons entitled: Irish Permanent PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the commercial mortgage loan approval (as defined therein). Particulars: L/H k/a flat 3, 15 nottingham place, london t/no. NGL550497 and all rental income and the proceeds of any sale, lease or other disposition thereof. Outstanding |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
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22 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
23 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
25 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
26 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
26 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
26 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
20 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
21 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
21 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
22 November 2009 | Director's details changed for Mr Haleem Jaffer on 20 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Arif Jaffer on 20 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Mr Haleem Jaffer on 20 November 2009 (2 pages) |
22 November 2009 | Director's details changed for Arif Jaffer on 20 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
30 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
29 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
29 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
21 November 2005 | Location of debenture register (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 17 nottingham place london W1M 3FF (1 page) |
21 November 2005 | Location of register of members (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 17 nottingham place london W1M 3FF (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Location of debenture register (1 page) |
21 November 2005 | Location of register of members (1 page) |
3 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
15 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
14 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
16 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
16 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
14 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
30 July 2001 | Return made up to 20/11/00; full list of members (6 pages) |
30 July 2001 | Return made up to 20/11/00; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
31 May 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
20 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
20 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
9 February 2000 | Return made up to 20/11/99; full list of members (6 pages) |
9 February 2000 | Return made up to 20/11/99; full list of members (6 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
28 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
1 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1996 (7 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
29 April 1998 | Return made up to 20/11/97; no change of members (4 pages) |
29 April 1998 | Return made up to 20/11/97; no change of members (4 pages) |
25 April 1997 | Particulars of mortgage/charge (3 pages) |
25 April 1997 | Particulars of mortgage/charge (3 pages) |
12 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
12 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
10 January 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Particulars of mortgage/charge (3 pages) |
6 December 1995 | New secretary appointed (2 pages) |
6 December 1995 | New secretary appointed (2 pages) |
24 November 1995 | Secretary resigned (2 pages) |
24 November 1995 | Secretary resigned (2 pages) |
20 November 1995 | Incorporation (38 pages) |
20 November 1995 | Incorporation (38 pages) |