| Company Name | Commerce (2005) Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 03500205 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joel Zwiebel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Filey Avenue London N16 6SL |
| Secretary Name | Mrs Berthe Zwiebel |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 10 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Filey Avenue London N16 6JL |
| Director Name | Mr Abraham Gefilhaus |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 February 1998(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Princes Park London Nw11 |
| Director Name | Mrs Berthe Zwiebel |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 May 2020(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Filey Avenue London N16 6JL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 90 Princes Park Avenue London NW11 0JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 98 at £1 | Eurorule LTD 98.00% Ordinary |
|---|---|
| 1 at £1 | A. Gefilhaus 1.00% Ordinary |
| 1 at £1 | Joel Zwiebel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,043 |
| Cash | £4,821 |
| Current Liabilities | £1,713,478 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Charges
| 17 June 2005 | Delivered on: 24 June 2005 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: The f/h property k/a 81-82 king street whitehaven copeland cumbria t/no CU100768. 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 4 November 2004 | Delivered on: 17 November 2004 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: F/H 18 and 20 broadwalk, crawley, t/no WSX94413. 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. See the mortgage charge document for full details. Outstanding |
| 9 January 2004 | Delivered on: 16 January 2004 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: The property being 109 high street poole dorset. 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. See the mortgage charge document for full details. Outstanding |
| 9 January 2004 | Delivered on: 16 January 2004 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all property and assets. See the mortgage charge document for full details. Outstanding |
Filing History
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
|---|---|
| 24 July 2020 | Micro company accounts made up to 27 July 2019 (5 pages) |
| 25 May 2020 | Appointment of Mrs Berthe Zwiebel as a director on 18 May 2020 (2 pages) |
| 12 December 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 23 May 2019 | Amended total exemption full accounts made up to 27 July 2017 (7 pages) |
| 23 May 2019 | Micro company accounts made up to 27 July 2018 (5 pages) |
| 10 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 27 July 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 27 July 2016 (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 27 July 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 27 July 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 27 July 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 29 April 2015 | Total exemption small company accounts made up to 27 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 27 July 2014 (4 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 31 December 2014 | Amended total exemption small company accounts made up to 27 July 2013 (4 pages) |
| 31 December 2014 | Amended total exemption small company accounts made up to 27 July 2012 (4 pages) |
| 31 December 2014 | Amended total exemption small company accounts made up to 27 July 2012 (4 pages) |
| 31 December 2014 | Amended total exemption small company accounts made up to 27 July 2013 (4 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 27 July 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 27 July 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 22 May 2013 | Total exemption small company accounts made up to 27 July 2012 (3 pages) |
| 22 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 27 July 2012 (3 pages) |
| 23 April 2013 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 27 July 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 27 July 2011 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 27 July 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 27 July 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 22 January 2010 (13 pages) |
| 6 April 2010 | Annual return made up to 22 January 2010 (13 pages) |
| 6 April 2010 | Total exemption full accounts made up to 27 July 2008 (9 pages) |
| 6 April 2010 | Total exemption full accounts made up to 27 July 2008 (9 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 27 July 2006 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 27 July 2006 (4 pages) |
| 1 April 2010 | Administrative restoration application (4 pages) |
| 1 April 2010 | Administrative restoration application (4 pages) |
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 19 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 27 July 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 27 July 2007 (5 pages) |
| 25 October 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2006 | Total exemption small company accounts made up to 27 July 2005 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 27 July 2005 (4 pages) |
| 23 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (4 pages) |
| 24 June 2005 | Particulars of mortgage/charge (4 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 27 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 27 July 2004 (5 pages) |
| 31 May 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 17 November 2004 | Particulars of mortgage/charge (4 pages) |
| 17 November 2004 | Particulars of mortgage/charge (4 pages) |
| 11 May 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 27 July 2003 (3 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 27 July 2003 (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 16 January 2004 | Particulars of mortgage/charge (4 pages) |
| 16 January 2004 | Particulars of mortgage/charge (4 pages) |
| 16 January 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 27 July 2001 (3 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 27 July 2001 (3 pages) |
| 1 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 27 July 2000 (3 pages) |
| 7 March 2001 | Accounts for a small company made up to 27 July 2000 (3 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 23 November 1999 | Ad 18/10/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 November 1999 | Accounts for a small company made up to 27 July 1999 (3 pages) |
| 23 November 1999 | Ad 18/10/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 23 November 1999 | Accounts for a small company made up to 27 July 1999 (3 pages) |
| 28 April 1999 | Return made up to 28/01/99; full list of members
|
| 28 April 1999 | Return made up to 28/01/99; full list of members
|
| 6 April 1998 | New secretary appointed (2 pages) |
| 6 April 1998 | Registered office changed on 06/04/98 from: 23 filey avenue, stamford hill, london, N16 6JL (1 page) |
| 6 April 1998 | New secretary appointed (2 pages) |
| 6 April 1998 | Accounting reference date extended from 31/01/99 to 27/07/99 (1 page) |
| 6 April 1998 | Accounting reference date extended from 31/01/99 to 27/07/99 (1 page) |
| 6 April 1998 | Registered office changed on 06/04/98 from: 23 filey avenue, stamford hill, london, N16 6JL (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Incorporation (14 pages) |
| 28 January 1998 | Incorporation (14 pages) |