Bordello Company Limited

Company Name	Bordello Company Limited
Director	Zehra Ali
Company Status	Active
Company Number	03150596
Category	Private Limited Company
Incorporation Date	24 January 1996(28 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Zehra Ali
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Anchor Terrace 3-13, Southwark Bridge Road London SE1 9HQ

Secretary Name	Mr Tekin Gemal Mustafa
Status	Current
Appointed	16 March 2020(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	7 Anchor Terrace 3-13, Southwark Bridge Road London SE1 9HQ

Director Name	Mustafa Kemal Ahmet
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Inventor
Correspondence Address	87 Rye Hill Park London Se15

Director Name	Djaner Munir Mustafa
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kings Road London SW19 8PL

Secretary Name	Djaner Munir Mustafa
Nationality	British
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Kings Road London SW19 8PL

Secretary Name	Mrs Zehra Mustafa
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 16 March 2020)
Role	Company Director
Correspondence Address	7 Anchor Terrace Southwark Bridge Road London SE1 9HQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bordello-london.com

Location

Registered Address	639 The Linen Hall C/O Shakir & Co 162-168 Regent Street London W1B 5TG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

120k at £1	Tns Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,932,969
Cash	£1,354,104
Current Liabilities	£284,762

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

7 March 2002	Delivered on: 12 March 2002 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

7 March 2002

Delivered on: 12 March 2002
Persons entitled: The Royal Bank of Scotland PLC

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.
Outstanding

Filing History

24 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 30 April 2020 (13 pages)
25 March 2020	Appointment of Mr Tekin Gemal Mustafa as a secretary on 16 March 2020 (2 pages)
25 March 2020	Termination of appointment of Zehra Mustafa as a secretary on 16 March 2020 (1 page)
25 March 2020	Director's details changed for Mrs Zehra Mustafa on 25 March 2020 (2 pages)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 August 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
22 September 2018	Unaudited abridged accounts made up to 30 April 2018 (11 pages)
27 April 2018	Director's details changed for Mrs Zehra Mustafa on 27 April 2018 (2 pages)
27 April 2018	Secretary's details changed for Mrs Zehra Mustafa on 27 April 2018 (1 page)
2 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 December 2017	Satisfaction of charge 1 in full (5 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 October 2016	Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016 (1 page)
17 October 2016	Termination of appointment of Djaner Munir Mustafa as a director on 15 September 2016 (1 page)
20 September 2016	Appointment of Mrs Zehra Mustafa as a director on 13 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Zehra Mustafa as a director on 13 September 2016 (2 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 120,000 (4 pages)
8 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 120,000 (4 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 120,000 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 120,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 120,000 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 120,000 (4 pages)
13 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2010	Registered office address changed from C/O Shakir and Co 242 the Linen Hall 162-168 Regent Street London W1B 4TG on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from C/O Shakir and Co 242 the Linen Hall 162-168 Regent Street London W1B 4TG on 25 January 2010 (1 page)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Return made up to 24/01/09; full list of members (3 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
2 July 2008	Resolutions RES13 ‐ Section 190 16/06/2008 (2 pages)
2 July 2008	Resolutions RES13 ‐ Section 190 16/06/2008 (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 February 2007	Return made up to 24/01/07; full list of members (6 pages)
7 February 2007	Return made up to 24/01/07; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2006	Return made up to 24/01/06; full list of members (6 pages)
1 February 2006	Return made up to 24/01/06; full list of members (6 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 January 2005	Return made up to 24/01/05; full list of members (6 pages)
14 January 2005	Return made up to 24/01/05; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
19 January 2004	Return made up to 24/01/04; full list of members (6 pages)
19 January 2004	Return made up to 24/01/04; full list of members (6 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
17 October 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
8 February 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 08/02/03 (6 pages)
8 February 2003	Return made up to 24/01/03; full list of members 363(287) ‐ Registered office changed on 08/02/03 (6 pages)
17 October 2002	Registered office changed on 17/10/02 from: c/o shakir & co 632 linen hall 162-168 regent street london W1R 5TB (1 page)
17 October 2002	Registered office changed on 17/10/02 from: c/o shakir & co 632 linen hall 162-168 regent street london W1R 5TB (1 page)
11 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
11 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Return made up to 24/01/02; full list of members (6 pages)
17 January 2002	Return made up to 24/01/02; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Secretary's particulars changed (1 page)
1 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Return made up to 24/01/01; full list of members (6 pages)
30 January 2001	Return made up to 24/01/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 January 2000	Return made up to 24/01/00; full list of members (6 pages)
21 January 2000	Return made up to 24/01/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 January 1999	Return made up to 24/01/99; full list of members (6 pages)
21 January 1999	Return made up to 24/01/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 January 1998	Return made up to 24/01/98; full list of members (6 pages)
25 January 1998	Return made up to 24/01/98; full list of members (6 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
29 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 January 1997	Return made up to 24/01/97; full list of members (6 pages)
22 January 1997	Return made up to 24/01/97; full list of members (6 pages)
16 August 1996	Accounting reference date notified as 30/04 (1 page)
16 August 1996	Accounting reference date notified as 30/04 (1 page)
25 March 1996	Ad 15/03/96--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
25 March 1996	Ad 15/03/96--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
22 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
31 January 1996	New director appointed (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	New secretary appointed (1 page)
31 January 1996	New secretary appointed (1 page)
31 January 1996	New director appointed (1 page)
31 January 1996	New director appointed (1 page)
24 January 1996	Incorporation (19 pages)
24 January 1996	Incorporation (19 pages)