| Company Name | St Ives UK Limited |
|---|---|
| Director | Mohammad Nilforoushan |
| Company Status | Active |
| Company Number | 04048681 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mohammad Nilforoushan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9a/ 9b/ 9d Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB |
| Secretary Name | Antje Ulrike Nilforoushan |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Worcester Drive London W4 1AB |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Contact
| Website | www.romanacaffe.com |
|---|---|
| Telephone | 020 87447733 |
| Telephone region | London |
Location
| Registered Address | 2 Creston Court 50 Fletcher Road London W4 5AS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mohammad Nilforoushan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£336,895 |
| Cash | £6,533 |
| Current Liabilities | £501,397 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 29 July 2004 | Delivered on: 31 July 2004 Satisfied on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All assets. Fully Satisfied |
|---|---|
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums and interest standing to the credit of the company's account (the deposit). Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 balmoral mews rylett crescent london t/no NGL492206. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 39 dewsbury court chiswick road chiswick t/no AGL42838. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 35 dewsbury court chiswick road chiswick t/no NGL489454. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 32 beaulieu place chiswick and car parking space t/no NGL573529. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 23 beaulieu place chiswick and car parking space t/no NGL573208. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 10 March 2011 | Delivered on: 11 March 2011 Satisfied on: 17 February 2014 Persons entitled: Bank of Ireland (UK) PLC and the Governor and Company of the Bank of Ireland Classification: Deed of assignment and charge of rent Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The right title and interest in all gross rents, licence fees and other monies see image for full details. Fully Satisfied |
| 24 March 2009 | Delivered on: 28 March 2009 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland 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 aforementioned instrument creating or evidencing the charge. Particulars: 180 abbeyfields close london t/n NGL531917, and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 13 November 2008 | Delivered on: 19 November 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland 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 aforementioned instrument creating or evidencing the charge. Particulars: 5 gresham mews 5 reynolds road london NGL570640 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 19 August 2008 | Delivered on: 2 September 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland 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 aforementioned instrument creating or evidencing the charge. Particulars: 8 beaulieu place and parking space london t/n agl 186690 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 19 August 2008 | Delivered on: 2 September 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland 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 aforementioned instrument creating or evidencing the charge. Particulars: 80 abbeyfields close london t/n NGL558957 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 abbeyfields close, london t/no NGL572565 and all buildings and structures fixtures and fixed plant machinery and equipment. Right title and interest in and to any proceeds of insurance, goodwill see image for full details. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 beaulieu place and parking space 36 and store chiswick london t/no NGL573529 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 balmoral mews rylett crescent london t/no NGL492206 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 30 April 2004 | Delivered on: 20 May 2004 Satisfied on: 1 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 churchill court and parking space 4 london t/no NGL557687 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 beaulieu place and parking space 30 chiswick london t/no NGL578507 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 dewsbury court london t/no NGL489454 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 dewsbury court london t/no AGL2838 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland 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 aforementioned instrument creating or evidencing the charge. Particulars: 27 beaulieu place and parking space chiswick london t/no NGL574495 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 beaulieu place and parking space and store chiswick london t/no NGL573208 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 5 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 February 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 beaulieu place and parking space 20 chiswick london t/no NGL576050 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied |
| 12 April 2005 | Delivered on: 15 April 2005 Satisfied on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 beaulieu place chiswick london. Fully Satisfied |
| 30 July 2004 | Delivered on: 31 July 2004 Satisfied on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 26 beaulieu place chiswick london W4 5SY t/n NGL578507. Fully Satisfied |
| 29 July 2004 | Delivered on: 31 July 2004 Satisfied on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 4 churhchill court ashbourne road ealing london W5 3DL. Fully Satisfied |
| 12 December 2003 | Delivered on: 20 December 2003 Satisfied on: 1 July 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 1ST floor flat 27 beaulieu place rothschild road london. Fully Satisfied |
Filing History
| 17 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 12 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 1 June 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 1 June 2022 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom to 2 Creston Court 50 Fletcher Road London W4 5AS on 1 June 2022 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 29 March 2021 | Confirmation statement made on 29 March 2021 with updates (5 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 7 May 2020 | Confirmation statement made on 29 March 2020 with updates (5 pages) |
| 31 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with updates (3 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 September 2018 | Registered office address changed from Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 27 September 2018 (1 page) |
| 20 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 16 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 27 January 2017 | Director's details changed for Mohammad Nilforoushan on 10 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Mohammad Nilforoushan on 10 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from Unit 10-12, Brent River Business Park Trumpers Way Hanwell London W7 2QA to Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Unit 10-12, Brent River Business Park Trumpers Way Hanwell London W7 2QA to Unit 9a/ 9B/ 9D Beaver Industrial Estate Brent Road Southall Middlesex UB2 5FB on 13 January 2017 (1 page) |
| 21 August 2016 | Total exemption full accounts made up to 30 November 2015 (3 pages) |
| 21 August 2016 | Total exemption full accounts made up to 30 November 2015 (3 pages) |
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 April 2014 | Registered office address changed from 4 Creston Court 50 Fletcher Road London W4 5AS on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 4 Creston Court 50 Fletcher Road London W4 5AS on 28 April 2014 (1 page) |
| 17 February 2014 | Satisfaction of charge 16 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 27 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 20 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 20 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 25 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 18 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 13 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 23 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 21 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 26 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 17 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 19 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 16 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 24 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 15 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 18 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 27 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 15 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 13 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 14 in full (4 pages) |
| 17 February 2014 | Satisfaction of charge 25 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 24 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 21 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 23 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 19 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 26 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 22 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 14 in full (4 pages) |
| 17 February 2014 | Satisfaction of charge 22 in full (5 pages) |
| 17 February 2014 | Satisfaction of charge 17 in full (5 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 15 December 2011 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page) |
| 15 December 2011 | Previous accounting period extended from 31 July 2011 to 30 November 2011 (1 page) |
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 11 March 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Director's details changed for Mohammad Nilforoushan on 24 December 2010 (2 pages) |
| 24 December 2010 | Director's details changed for Mohammad Nilforoushan on 24 December 2010 (2 pages) |
| 24 December 2010 | Registered office address changed from 1 Worcester Drive London W4 1AB on 24 December 2010 (1 page) |
| 24 December 2010 | Registered office address changed from 1 Worcester Drive London W4 1AB on 24 December 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 September 2010 | Termination of appointment of Antje Nilforoushan as a secretary (1 page) |
| 10 September 2010 | Termination of appointment of Antje Nilforoushan as a secretary (1 page) |
| 2 September 2010 | Director's details changed for Mohammad Nilforoushan on 16 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mohammad Nilforoushan on 16 August 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 28 March 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 12 charges (7 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 12 charges (7 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 21 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 22 (4 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 18 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 19 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 20 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 07/08/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 07/08/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Return made up to 07/08/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 07/08/06; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 07/08/04; full list of members (6 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 31 July 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (11 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (11 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 20 May 2004 | Particulars of mortgage/charge (7 pages) |
| 30 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 16 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 September 2001 | Return made up to 07/08/01; full list of members
|
| 11 September 2001 | Return made up to 07/08/01; full list of members
|
| 8 March 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 8 March 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 25 August 2000 | New director appointed (2 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 9 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Incorporation (17 pages) |
| 7 August 2000 | Incorporation (17 pages) |