London
N13 5PJ
Director Name | Mr Rafael Pintado Dutch |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 04 September 2020(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chef |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 19 Kingsley Road London N13 5PJ |
Director Name | Mr Vesselin Raykov Berberov |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Mrs Tanya Mihova Berberova |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1st Floor 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Rhoda Alethea Jones |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Careers Adviser |
Correspondence Address | 1st Floor Flat 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Lawrence Michael Kelly |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Dba |
Correspondence Address | 19d Kingsley Road Palmers Green London N13 5PJ |
Secretary Name | Rhoda Alethea Jones |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Careers Adviser |
Correspondence Address | 1st Floor Flat 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Mrs Syeda Sujjada Qureshi |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2009(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 May 2016) |
Role | Business Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 19d Kingsley Road London N13 5PJ |
Director Name | Mr Ioannis Karachalios |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 03 February 2010(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 November 2016) |
Role | Bond Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Mrs Keely Childs |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 September 2020) |
Role | Primary School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ground Floor Flat Kingsley Road London N13 5PJ |
Director Name | Mr Antonio Chiarotti |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 November 2016(13 years, 3 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 28 November 2016) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 19kingsley Road Kingsley Road London N13 5PJ |
Director Name | Miss Stefania Pizzato |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 November 2016(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 September 2021) |
Role | Technical Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kingsley Road London N13 5PJ |
Director Name | Mr Antonio Chiarotti |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 September 2021) |
Role | Hospitality Manager |
Country of Residence | England |
Correspondence Address | 1st Floor 19 Kingsley Road Palmers Green London N13 5PJ |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 1st Floor 19 Kingsley Road Palmers Green London N13 5PJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
1 at £1 | Piroska Szell & Ioannis Karachalios 50.00% Ordinary |
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1 at £1 | Syeda Sujjada Qureshi 50.00% Ordinary |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 3 days from now) |
5 May 2023 | Second filing of Confirmation Statement dated 31 March 2023 (3 pages) |
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5 May 2023 | Second filing of Confirmation Statement dated 31 March 2022 (3 pages) |
28 April 2023 | Change of details for Mr Vesselin Raykov Berberov as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Notification of Vesselin Raykov Berberov as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
28 April 2023 | Notification of Rafael Pintado Dutch as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Change of details for Mrs Tanya Mihova Berberova as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Notification of Emma Oti as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Notification of Tanya Mihova Berberova as a person with significant control on 23 September 2021 (2 pages) |
28 April 2023 | Withdrawal of a person with significant control statement on 28 April 2023 (2 pages) |
31 March 2023 | Confirmation statement made on 26 March 2023 with no updates
|
31 March 2022 | Director's details changed for Mrs Tanya Mihova Berberova on 31 March 2022 (2 pages) |
31 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
31 March 2022 | Director's details changed for Mr Vesselin Raykov Berberova on 31 March 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 26 March 2022 with updates
|
22 October 2021 | Appointment of Mrs Tanya Mihova Berberova as a director on 23 September 2021 (2 pages) |
22 October 2021 | Appointment of Mr Vesselin Raykov Berberova as a director on 23 September 2021 (2 pages) |
24 September 2021 | Termination of appointment of Antonio Chiarotti as a director on 23 September 2021 (1 page) |
24 September 2021 | Termination of appointment of Stefania Pizzato as a director on 23 September 2021 (1 page) |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
25 March 2021 | Appointment of Ms Emma Oti as a director on 4 September 2020 (2 pages) |
25 March 2021 | Appointment of Mr Rafael Pintado Dutch as a director on 4 September 2020 (2 pages) |
25 March 2021 | Termination of appointment of Keely Childs as a director on 4 September 2020 (1 page) |
18 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
17 July 2019 | Appointment of Mr Antonio Chiarotti as a director on 17 July 2019 (2 pages) |
29 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
28 November 2016 | Appointment of Miss Stefania Pizzato as a director on 16 November 2016 (2 pages) |
28 November 2016 | Appointment of Miss Stefania Pizzato as a director on 16 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Antonio Chiarotti as a director on 28 November 2016 (1 page) |
28 November 2016 | Termination of appointment of Antonio Chiarotti as a director on 28 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Antonio Chiarotti as a director on 16 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Ioannis Karachalios as a director on 16 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Antonio Chiarotti as a director on 16 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of Ioannis Karachalios as a director on 16 November 2016 (1 page) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
8 August 2016 | 29/07/16 Statement of Capital gbp 2 (6 pages) |
8 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
23 July 2016 | Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 (1 page) |
23 July 2016 | Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 (1 page) |
23 July 2016 | Appointment of Mrs Keely Childs as a director on 16 May 2016 (2 pages) |
23 July 2016 | Appointment of Mrs Keely Childs as a director on 16 May 2016 (2 pages) |
23 July 2016 | Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 (1 page) |
23 July 2016 | Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 (1 page) |
2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
2 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
23 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
26 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
26 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
3 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Appointment of Mr Ioannis Karachalios as a director (2 pages) |
25 September 2010 | Appointment of Mr Ioannis Karachalios as a director (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
4 January 2010 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 29 July 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Appointment of Syeda Sujjada Qureshi as a director (2 pages) |
16 November 2009 | Appointment of Syeda Sujjada Qureshi as a director (2 pages) |
12 October 2009 | Termination of appointment of Lawrence Kelly as a director (1 page) |
12 October 2009 | Termination of appointment of Lawrence Kelly as a director (1 page) |
28 July 2009 | Appointment terminated director and secretary rhoda jones (1 page) |
28 July 2009 | Appointment terminated director and secretary rhoda jones (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
30 August 2005 | Return made up to 29/07/05; no change of members (7 pages) |
30 August 2005 | Return made up to 29/07/05; no change of members (7 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
9 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
3 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
20 February 2004 | Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
20 February 2004 | Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | New secretary appointed (2 pages) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
29 July 2003 | Incorporation (12 pages) |
29 July 2003 | Incorporation (12 pages) |