Beronmoor Limited

Company Name	Beronmoor Limited
Director	Constantin Tofan
Company Status	Active
Company Number	03587048
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Constantin Tofan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Moldovan
Status	Current
Appointed	23 August 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	159 High Street Barnet Hertfordshire EN5 5SU

Director Name	Abdul Rouf Ajram
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2004)
Role	Property Developer
Correspondence Address	340 Caledonian Road London N1 1BB

Director Name	Dinah Mary Jackson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Garden Flat 5 Raleigh Road London N8 0JB

Director Name	Paul David Jackson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	56 Belsize Park London Nw3

Director Name	Robert John Martin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	2 Essex Road Islington London N1 8LN

Secretary Name	Abdul Rouf Ajram
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 1999)
Role	Property Developer
Correspondence Address	340 Caledonian Road London N1 1BB

Secretary Name	Dinah Mary Jackson
Nationality	British
Status	Resigned
Appointed	22 April 1999(10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	Garden Flat 5 Raleigh Road London N8 0JB

Director Name	Ben Deeley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2005)
Role	Bar Manager
Correspondence Address	52 York Way London N1 9AB

Secretary Name	Mr Constantini Tofan
Nationality	Moldovan
Status	Resigned
Appointed	23 August 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2007)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	98 Clitterhouse Road London NW2 1DN

Secretary Name	Michaela Reysenn
Nationality	British
Status	Resigned
Appointed	20 May 2007(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2016)
Role	Manager
Correspondence Address	2 Essex Road Islington London N1 8LN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 72261834
Telephone region	London

Location

Registered Address	159 High Street Barnet Hertfordshire EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Antonia Mancone 50.00% Ordinary
2 at £1	Constantin Tofan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£131,186
Cash	£37,003
Current Liabilities	£420,813

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	29 April 2025 (11 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 July

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

28 September 2020	Director's details changed for Mr Constantini Tofan on 28 September 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 July 2020	Unaudited abridged accounts made up to 31 July 2019 (6 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 July 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
4 May 2019	Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page)
27 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
27 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
1 August 2016	Termination of appointment of Michaela Reysenn as a secretary on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Termination of appointment of Michaela Reysenn as a secretary on 1 August 2016 (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages)
3 August 2015	Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (3 pages)
3 August 2015	Director's details changed for Mr Constantini Tofan on 1 January 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 January 2015	Registered office address changed from The Winchester 2 Essex Road Islington London N1 8LN to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from The Winchester 2 Essex Road Islington London N1 8LN to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 14 January 2015 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
16 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Constantine Tofan on 31 July 2010 (2 pages)
25 October 2010	Director's details changed for Constantine Tofan on 31 July 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 July 2007	Registered office changed on 06/07/07 from: derngate mews derngate northampton NN1 1UE (1 page)
6 July 2007	Registered office changed on 06/07/07 from: derngate mews derngate northampton NN1 1UE (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
8 December 2006	Return made up to 25/06/06; full list of members (8 pages)
8 December 2006	Return made up to 25/06/06; full list of members (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	New secretary appointed;new director appointed (2 pages)
17 October 2005	Secretary resigned;director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Return made up to 26/06/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 August 2005	Return made up to 26/06/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
16 September 2004	Return made up to 25/06/04; full list of members (9 pages)
16 September 2004	Return made up to 25/06/04; full list of members (9 pages)
12 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: mslta LTD ground floor 12 salisbury road leicester LE1 7QR (1 page)
15 March 2004	Registered office changed on 15/03/04 from: mslta LTD ground floor 12 salisbury road leicester LE1 7QR (1 page)
25 July 2003	Registered office changed on 25/07/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
25 July 2003	Return made up to 25/06/03; full list of members (9 pages)
25 July 2003	Return made up to 25/06/03; full list of members (9 pages)
7 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
7 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Director's particulars changed (1 page)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
10 July 2002	Return made up to 25/06/02; full list of members (9 pages)
10 July 2002	Return made up to 25/06/02; full list of members (9 pages)
1 November 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
1 November 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
6 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
6 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (8 pages)
28 June 2000	Return made up to 25/06/00; full list of members (7 pages)
28 June 2000	Return made up to 25/06/00; full list of members (7 pages)
1 June 2000	Ad 02/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 2000	Ad 02/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 July 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
8 July 1999	Return made up to 25/06/99; full list of members (7 pages)
8 July 1999	Return made up to 25/06/99; full list of members (7 pages)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Memorandum and Articles of Association (11 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 31 corsham street london N1 6DR (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 31 corsham street london N1 6DR (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1998	Memorandum and Articles of Association (11 pages)
17 July 1998	Director resigned (1 page)
25 June 1998	Incorporation (17 pages)
25 June 1998	Incorporation (17 pages)

Beronmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London