Kredenza Limited

Company Name	Kredenza Limited
Director	Zorica Zivojinovic
Company Status	Active
Company Number	04416419
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Zorica Zivojinovic
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Serbian
Status	Current
Appointed	20 May 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 175 Wandsworth High Street London SW18 8PB

Director Name	Mr Nebojsa Stojanovic
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	3 Meadow Close Richmond Surrey TW10 7AJ

Secretary Name	Aleksandar Novicic
Nationality	Serbian
Status	Resigned
Appointed	16 May 2002(1 month after company formation)
Appointment Duration	3 years (resigned 10 June 2005)
Role	Company Director
Correspondence Address	16 Barllow Close Wallington Surrey SM6 9DR

Director Name	Milija Jovicevic
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Serbia Montenegro
Status	Resigned
Appointed	30 September 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2005)
Role	Computer Expert
Correspondence Address	11 Jaggard Way London SW12 4NJ

Secretary Name	Marina Radojevic
Nationality	Yugoslav
Status	Resigned
Appointed	10 June 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2006)
Role	Administrator
Correspondence Address	90 Chesterton Road North Kensington W10 6EP

Secretary Name	Aleksandar Novicic
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Serbian
Status	Resigned
Appointed	14 September 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 May 2012)
Role	Designer
Correspondence Address	16 Barllow Close Wallington Surrey SM6 9DR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	kredenza.com
Email address	[email protected]
Telephone	020 76220666
Telephone region	London

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

85 at £1	Dejan Jovicevic 85.00% Ordinary
5 at £1	Nebojsa Stojanovic 5.00% Ordinary
10 at £1	Aleksander Novicic 10.00% Ordinary

Financials

Year	2014
Net Worth	£178,476
Cash	£171,658
Current Liabilities	£265,361

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (3 days from now)

Charges

20 October 2015	Delivered on: 23 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
24 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
29 November 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
20 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
19 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (3 pages)
23 October 2015	Registration of charge 044164190001, created on 20 October 2015 (5 pages)
23 October 2015	Registration of charge 044164190001, created on 20 October 2015 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 May 2015	Director's details changed for Mrs Zorica Zivojinovic on 5 May 2015 (2 pages)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Director's details changed for Mrs Zorica Zivojinovic on 5 May 2015 (2 pages)
5 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Director's details changed for Mrs Zorica Zivojinovic on 5 May 2015 (2 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
6 June 2012	Termination of appointment of Aleksandar Novicic as a secretary (1 page)
6 June 2012	Termination of appointment of Aleksandar Novicic as a secretary (1 page)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Zorica Zivojinovic on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Zorica Zivojinovic on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 April 2009	Return made up to 15/04/09; full list of members (3 pages)
30 April 2009	Return made up to 15/04/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
16 April 2008	Return made up to 15/04/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 June 2007	Return made up to 15/04/07; full list of members (2 pages)
8 June 2007	Return made up to 15/04/07; full list of members (2 pages)
19 September 2006	Return made up to 15/04/06; full list of members (2 pages)
19 September 2006	Return made up to 15/04/06; full list of members (2 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2006	Secretary resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2005	Ad 15/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 September 2005	Ad 15/07/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	10/06/05 minutes of meeting (1 page)
29 June 2005	10/06/05 minutes of meeting (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
13 June 2005	Return made up to 15/04/05; full list of members (6 pages)
13 June 2005	Return made up to 15/04/05; full list of members (6 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
13 October 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
13 October 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
1 October 2003	Company name changed belrex LIMITED\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed belrex LIMITED\certificate issued on 01/10/03 (2 pages)
13 April 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2003	Return made up to 15/04/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
11 June 2002	Secretary resigned (1 page)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
11 June 2002	Secretary resigned (1 page)
15 April 2002	Incorporation (12 pages)
15 April 2002	Incorporation (12 pages)

Kredenza Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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