| Company Name | UK Corporate Events Limited |
|---|---|
| Directors | Aida Zelouf and Jack Robin Zelouf |
| Company Status | Active |
| Company Number | 05401065 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Aida Zelouf |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Jack Robin Zelouf |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Freddy Zelouf |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Secretary Name | Vivianna Pinto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 21 Gladstone Mews London SE20 8XJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 32 The Paddocks Wembley HA9 9HH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aida Zelouf 50.00% Ordinary |
|---|---|
| 1 at £1 | Vivianna Pinto 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 September 2016 | Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 21 September 2016 (1 page) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 10 December 2012 (1 page) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Termination of appointment of Vivianna Pinto as a secretary (1 page) |
| 29 March 2012 | Termination of appointment of Vivianna Pinto as a secretary (1 page) |
| 24 February 2012 | Appointment of Aida Zelouf as a director (3 pages) |
| 24 February 2012 | Appointment of Aida Zelouf as a director (3 pages) |
| 24 February 2012 | Termination of appointment of Freddy Zelouf as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Freddy Zelouf as a director (2 pages) |
| 24 February 2012 | Appointment of Jack Robin Zelouf as a director (3 pages) |
| 24 February 2012 | Appointment of Jack Robin Zelouf as a director (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 7 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 20 March 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 20 March 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (5 pages) |
| 20 April 2007 | Return made up to 22/03/07; full list of members (5 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 April 2006 | Return made up to 22/03/06; full list of members (5 pages) |
| 11 April 2006 | Return made up to 22/03/06; full list of members (5 pages) |
| 19 April 2005 | Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2005 | Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Incorporation (17 pages) |
| 22 March 2005 | Incorporation (17 pages) |