Finchley Central
London
N3 1RY
Secretary Name | Magdalena Wojciechowska |
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Nationality | British |
Status | Current |
Appointed | 10 January 2005(1 year, 5 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 39 Hendon Lane London N3 1RY |
Secretary Name | Mithat Ibrahimi |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Sherbourne House Abbots Manor London SW1V 4LB |
Registered Address | Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
70 at £1 | Mr Kadri Bellaqa 70.00% Ordinary |
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30 at £1 | Mr Bedri Bellaqa 30.00% Ordinary |
Year | 2014 |
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Net Worth | £69,853 |
Cash | £1,669 |
Current Liabilities | £44,599 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
30 September 2003 | Delivered on: 16 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 battersea bridge road, london SW11 3AG, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding |
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30 September 2003 | Delivered on: 3 October 2003 Persons entitled: National Westminster Bank PLC 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. See the mortgage charge document for full details. Outstanding |
30 November 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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11 November 2023 | Compulsory strike-off action has been suspended (1 page) |
31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2023 | Cessation of Bedri Bellaqa as a person with significant control on 8 August 2016 (1 page) |
2 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (10 pages) |
25 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
22 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
11 December 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
3 October 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
10 October 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
30 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
31 May 2018 | Previous accounting period extended from 31 August 2017 to 30 November 2017 (1 page) |
21 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 70 Battersea Bridge Road London SW11 3AG on 29 October 2017 (1 page) |
29 October 2017 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 70 Battersea Bridge Road London SW11 3AG on 29 October 2017 (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
18 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
13 June 2016 | Secretary's details changed for Magdalena Wojciechowska on 12 June 2016 (1 page) |
13 June 2016 | Secretary's details changed for Magdalena Wojciechowska on 12 June 2016 (1 page) |
12 June 2016 | Director's details changed for Mr Kadri Bellaqa on 12 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
12 June 2016 | Director's details changed for Mr Kadri Bellaqa on 12 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
29 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
2 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 2 September 2012 (2 pages) |
22 October 2012 | Director's details changed for Mr Kadri Bellaqa on 1 September 2012 (2 pages) |
22 October 2012 | Director's details changed for Mr Kadri Bellaqa on 1 September 2012 (2 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 2 September 2012 (2 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 1 September 2012 (2 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 2 September 2012 (2 pages) |
22 October 2012 | Director's details changed for Mr Kadri Bellaqa on 1 September 2012 (2 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 1 September 2012 (2 pages) |
22 October 2012 | Secretary's details changed for Magdalena Wojciechowska on 1 September 2012 (2 pages) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages) |
22 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages) |
22 December 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2011 (16 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
14 December 2011 | Secretary's details changed for Magdalena Wojciechowska on 13 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Magdalena Wojciechowska on 13 December 2011 (2 pages) |
27 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders
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27 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders
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27 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders
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7 May 2011 | Director's details changed for Mr Kadri Bellaqa on 17 March 2011 (2 pages) |
7 May 2011 | Director's details changed for Mr Kadri Bellaqa on 17 March 2011 (2 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
5 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
9 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
9 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
10 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
10 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane, finchley, N3 1RY (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane, finchley, N3 1RY (1 page) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
6 October 2006 | Return made up to 08/08/06; full list of members (6 pages) |
6 October 2006 | Return made up to 08/08/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
14 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
14 November 2005 | Return made up to 08/08/05; full list of members (6 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New secretary appointed (2 pages) |
30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
23 January 2004 | Company name changed battersea bun LIMITED\certificate issued on 23/01/04 (2 pages) |
23 January 2004 | Company name changed battersea bun LIMITED\certificate issued on 23/01/04 (2 pages) |
16 October 2003 | Particulars of mortgage/charge (3 pages) |
16 October 2003 | Particulars of mortgage/charge (3 pages) |
3 October 2003 | Particulars of mortgage/charge (3 pages) |
3 October 2003 | Particulars of mortgage/charge (3 pages) |
8 August 2003 | Incorporation (12 pages) |
8 August 2003 | Incorporation (12 pages) |