Bayit Carpets Ltd

Company Name	Bayit Carpets Ltd
Directors	Elie Shaarjashuv and Leah Shaarjashuv
Company Status	Active
Company Number	04288523
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Elie Shaarjashuv
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	20 September 2001(3 days after company formation)
Appointment Duration	22 years, 7 months
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Gardens London NW11 8PB

Director Name	Mrs Leah Shaarjashuv
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2001(3 days after company formation)
Appointment Duration	22 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	20 Gresham Gardens London NW11 8PB

Secretary Name	Mrs Leah Shaarjashuv
Nationality	British
Status	Current
Appointed	20 September 2001(3 days after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gresham Gardens London NW11 8PB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	36 Ravensdale Road London N16 6SH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Elie Shaarjashuv 50.00% Ordinary
50 at £1	Leah Shaarjashuv 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,976
Cash	£50,593
Current Liabilities	£57,133

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	26 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	26 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
23 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
16 December 2019	Registered office address changed from 39 Castlewood Road London N16 6DL England to 36 Ravensdale Road London N16 6SH on 16 December 2019 (1 page)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
1 July 2019	Registered office address changed from 5 North End Road London NW11 7RJ to 39 Castlewood Road London N16 6DL on 1 July 2019 (1 page)
21 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 June 2019	Change of details for Mr Elie Shaarjashuv as a person with significant control on 17 June 2019 (2 pages)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 September 2018	Change of details for Mr Ekie Shaarjashuv as a person with significant control on 6 April 2016 (2 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
29 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
27 June 2016	Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
17 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 January 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
28 June 2013	Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
29 June 2012	Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Director's details changed for Leah Shaarjashuv on 16 September 2010 (2 pages)
3 November 2010	Director's details changed for Elie Shaarjashuv on 16 September 2010 (2 pages)
3 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Elie Shaarjashuv on 16 September 2010 (2 pages)
3 November 2010	Director's details changed for Leah Shaarjashuv on 16 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 December 2008	Return made up to 17/09/08; full list of members (4 pages)
23 December 2008	Return made up to 17/09/07; full list of members (4 pages)
23 December 2008	Return made up to 17/09/07; full list of members (4 pages)
23 December 2008	Return made up to 17/09/08; full list of members (4 pages)
23 October 2008	Return made up to 17/09/06; full list of members (4 pages)
23 October 2008	Return made up to 17/09/06; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 November 2005	Return made up to 17/09/05; full list of members (7 pages)
24 November 2005	Return made up to 17/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 October 2004	Return made up to 17/09/04; full list of members (7 pages)
21 October 2004	Return made up to 17/09/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 May 2004	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
27 November 2002	Return made up to 17/09/02; full list of members (6 pages)
27 November 2002	Return made up to 17/09/02; full list of members (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
17 September 2001	Incorporation (11 pages)
17 September 2001	Incorporation (11 pages)

Bayit Carpets Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London