Chingford
London
E4 8EF
Secretary Name | Mr Salih Oran |
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Nationality | British |
Status | Current |
Appointed | 14 July 2007(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 5 Middleton Avenue Chingford London E4 8EF |
Secretary Name | Mr Mehmet Kemal |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Third Floor 134 Tooley Street London SE1 2TU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | M Kemal & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2003(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 July 2005) |
Correspondence Address | Melville Court 317 Lower Road Surrey Quays London SE8 5DN |
Secretary Name | Gilbert Ali & Co (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(4 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 July 2005) |
Correspondence Address | 221-223 Chingford Mount Road Chingford London E4 8LP |
Secretary Name | Gilbertali &Co (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(4 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 14 July 2007) |
Correspondence Address | 221-223 Chingford Mount Road London E4 8LP |
Telephone | 08715278678 |
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Telephone region | Unknown |
Registered Address | Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Salih Oran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,583 |
Cash | £2,231 |
Current Liabilities | £916 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
8 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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16 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
13 September 2019 | Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 13 September 2019 (1 page) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
13 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
18 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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6 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 October 2011 | Registered office address changed from Artemis & Co Ltd 305 Hertford Road Edmonton London N9 7ET on 13 October 2011 (1 page) |
13 October 2011 | Registered office address changed from Artemis & Co Ltd 305 Hertford Road Edmonton London N9 7ET on 13 October 2011 (1 page) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 February 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 9 February 2011 (2 pages) |
9 February 2011 | Registered office address changed from C/O Cas & Co 6 Lodge Drive London Palmers Green N13 5LB United Kingdom on 9 February 2011 (2 pages) |
12 November 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 12 November 2010 (1 page) |
12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Director's details changed for Mr Salih Oran on 4 September 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Salih Oran on 4 September 2010 (1 page) |
12 November 2010 | Registered office address changed from Coopers Gilbert Ali 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA United Kingdom on 12 November 2010 (1 page) |
12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Secretary's details changed for Salih Oran on 4 September 2010 (1 page) |
12 November 2010 | Director's details changed for Mr Salih Oran on 4 September 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Salih Oran on 4 September 2010 (1 page) |
12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Director's details changed for Mr Salih Oran on 4 September 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 September 2009 | Return made up to 04/09/09; full list of members (16 pages) |
30 September 2009 | Return made up to 04/09/09; full list of members (16 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 221-223 chingford mount road chingford london E4 8LP (1 page) |
23 October 2008 | Return made up to 04/09/08; full list of members (6 pages) |
23 October 2008 | Return made up to 04/09/08; full list of members (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 December 2007 | Return made up to 04/09/07; full list of members (6 pages) |
11 December 2007 | Return made up to 04/09/07; full list of members (6 pages) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 February 2007 | Return made up to 04/09/06; full list of members (6 pages) |
2 February 2007 | Return made up to 04/09/06; full list of members (6 pages) |
16 October 2006 | New secretary appointed (1 page) |
16 October 2006 | New secretary appointed (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
21 October 2005 | New secretary appointed (1 page) |
21 October 2005 | Secretary resigned (1 page) |
21 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Return made up to 04/09/05; full list of members (2 pages) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | New secretary appointed (1 page) |
21 October 2005 | Secretary resigned (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: gilbert ali & co chartered management accountants 221-223 chingford mount road chingford london E4 8LP (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: gilbert ali & co chartered management accountants 221-223 chingford mount road chingford london E4 8LP (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: melville court 317 lower road surrey quays london SE8 5DN (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: melville court 317 lower road surrey quays london SE8 5DN (1 page) |
29 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
29 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 September 2003 | Secretary resigned (1 page) |
21 September 2003 | Secretary resigned (1 page) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | Return made up to 04/09/03; full list of members
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19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | Return made up to 04/09/03; full list of members
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26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
11 October 2002 | Return made up to 04/09/02; full list of members (6 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU (1 page) |
23 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
23 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
15 June 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
7 September 2000 | Ad 05/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2000 | Ad 05/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Secretary resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Incorporation (17 pages) |
4 September 2000 | Incorporation (17 pages) |