London
NW4 1HD
Secretary Name | Mrs Tali Tzemach Chitiyat |
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Nationality | British |
Status | Current |
Appointed | 06 February 1998(2 weeks, 2 days after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ashley Lane London NW4 1HD |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 1 Ashley Lane London NW4 1HD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Ronnie Chitiyat 99.00% Ordinary |
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1 at £1 | Tali Chitiyat 1.00% Ordinary |
Year | 2014 |
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Net Worth | £193,312 |
Cash | £7,156 |
Current Liabilities | £20,123 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
3 March 1999 | Delivered on: 10 March 1999 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present and future. Outstanding |
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3 March 1999 | Delivered on: 10 March 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60A belsize avenue hampshire london borough of camden t/no;-NGL762780. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
30 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
3 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
4 November 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
3 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
12 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 January 2006 | Return made up to 07/01/06; full list of members
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9 January 2006 | Return made up to 07/01/06; full list of members
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20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Registered office changed on 27/10/04 from: 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Registered office changed on 27/10/04 from: 8 the rutts bushey heath watford hertfordshire WD23 1LJ (1 page) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
3 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
3 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
22 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
22 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
29 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
24 January 2001 | Return made up to 21/01/01; full list of members
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24 January 2001 | Return made up to 21/01/01; full list of members
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23 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 April 2000 | Registered office changed on 19/04/00 from: russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page) |
19 April 2000 | Registered office changed on 19/04/00 from: russell lebe 1 ash hill close bushey heath hertfordshire WD2 1BW (1 page) |
30 January 2000 | Return made up to 21/01/00; full list of members
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30 January 2000 | Return made up to 21/01/00; full list of members
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26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
10 March 1999 | Particulars of mortgage/charge (3 pages) |
10 March 1999 | Particulars of mortgage/charge (3 pages) |
10 March 1999 | Particulars of mortgage/charge (3 pages) |
10 March 1999 | Particulars of mortgage/charge (3 pages) |
28 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
10 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
10 November 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | Secretary resigned (1 page) |
25 February 1998 | Registered office changed on 25/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Resolutions
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25 February 1998 | New secretary appointed (2 pages) |
25 February 1998 | Registered office changed on 25/02/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
25 February 1998 | New secretary appointed (2 pages) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Resolutions
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25 February 1998 | Secretary resigned (1 page) |
25 February 1998 | New director appointed (2 pages) |
21 January 1998 | Incorporation (12 pages) |
21 January 1998 | Incorporation (12 pages) |