Entrecote (Operations) Ltd

Company Name	Entrecote (Operations) Ltd
Company Status	Active
Company Number	05280297
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Previous Name	Coderose Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Current
Appointed	27 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Sassan Mokhtarzadeh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Mourad Dine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(5 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Burlington Gardens London W1S 3EP

Secretary Name	Mr Mahbubul Alam
Status	Current
Appointed	24 March 2015(10 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	3 Burlington Gardens London W1S 3EP

Secretary Name	Ms Annabelle Karen Moonshine
Nationality	British
Status	Resigned
Appointed	27 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	132 Biddulph Mansions Elgin Avenue London W9 1HU

Secretary Name	Alix Wilton
Nationality	British
Status	Resigned
Appointed	20 November 2008(4 years after company formation)
Appointment Duration	9 years (resigned 28 November 2017)
Role	Acquisitions & Devl
Correspondence Address	3 Burlington Gardens London W1S 3EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Entrecote Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,825,613
Net Worth	£1,925,620
Cash	£859,615
Current Liabilities	£1,097,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

10 December 2008	Delivered on: 13 December 2008 Persons entitled: Coutts & Co 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 December 2008

Delivered on: 13 December 2008
Persons entitled: Coutts & Co

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
1 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 January 2020	Director's details changed for Mr Sassan Mokhtarzadeh on 1 January 2019 (2 pages)
14 January 2020	Director's details changed for Mr Sassan Mokhtarzadeh on 1 January 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
1 October 2018	Director's details changed for Mr Sassan Mokhtarzadeh on 3 September 2018 (2 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
1 December 2017	Termination of appointment of Alix Wilton as a secretary on 28 November 2017 (1 page)
1 December 2017	Termination of appointment of Alix Wilton as a secretary on 28 November 2017 (1 page)
27 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 April 2016	Director's details changed for Sassan Mokhtarzadeh on 1 March 2016 (2 pages)
29 April 2016	Director's details changed for Sassan Mokhtarzadeh on 1 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016 (2 pages)
10 March 2016	Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016 (2 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
11 November 2015	Secretary's details changed for Alix Wilton on 15 December 2014 (1 page)
11 November 2015	Director's details changed for Mr Mourad Dine on 15 December 2014 (2 pages)
11 November 2015	Director's details changed for Mr Mourad Dine on 15 December 2014 (2 pages)
11 November 2015	Secretary's details changed for Alix Wilton on 15 December 2014 (1 page)
24 September 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
24 September 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
8 July 2015	Director's details changed for Mr Michael Isaac Martin Elghanayan on 15 December 2014 (2 pages)
8 July 2015	Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014 (2 pages)
8 July 2015	Director's details changed for Mr Joseph Saleem Shashou on 15 December 2014 (2 pages)
8 July 2015	Director's details changed for Mr Michael Isaac Martin Elghanayan on 15 December 2014 (2 pages)
11 June 2015	Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015 (2 pages)
11 June 2015	Appointment of Mr Mahbubul Alam as a secretary on 24 March 2015 (2 pages)
11 February 2015	Company name changed coderose LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
11 February 2015	Company name changed coderose LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (7 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (7 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (7 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Director's details changed for Sassan Mokhtarzadeh on 4 April 2011 (3 pages)
7 July 2011	Director's details changed for Sassan Mokhtarzadeh on 4 April 2011 (3 pages)
7 July 2011	Director's details changed for Sassan Mokhtarzadeh on 4 April 2011 (3 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 December 2009	Appointment of Mourad Dine as a director (3 pages)
5 December 2009	Appointment of Mourad Dine as a director (3 pages)
21 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 November 2008	Secretary appointed alix wilton (2 pages)
25 November 2008	Secretary appointed alix wilton (2 pages)
25 November 2008	Appointment terminated secretary annabelle moonshine (1 page)
25 November 2008	Appointment terminated secretary annabelle moonshine (1 page)
17 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
17 November 2008	Amended accounts made up to 31 December 2007 (6 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
14 November 2008	Return made up to 08/11/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
4 December 2007	Return made up to 08/11/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 November 2006	Return made up to 08/11/06; full list of members (2 pages)
24 November 2006	Return made up to 08/11/06; full list of members (2 pages)
13 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
13 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 December 2005	Return made up to 08/11/05; full list of members (2 pages)
2 December 2005	Return made up to 08/11/05; full list of members (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (17 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (17 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
5 May 2005	Registered office changed on 05/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 788-790 finchley road london NW11 7TJ (1 page)
8 November 2004	Incorporation (16 pages)
8 November 2004	Incorporation (16 pages)