Arman Enterprise Limited

Company Name	Arman Enterprise Limited
Director	Ali Matur
Company Status	Active
Company Number	05755920
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Previous Name	Strong Base Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Ali Matur
Nationality	British
Status	Current
Appointed	31 October 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Mr Ali Matur
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Turkish
Status	Current
Appointed	09 March 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Mr Roland Ghapantsyan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Building Construction
Country of Residence	England
Correspondence Address	Unit D11 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE

Secretary Name	Armen Nazaryan
Nationality	British
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	23 East Avenue Southall Middlesex UB1 2AQ

Secretary Name	Nana Sakratyan
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	6 Braund Avenue Greenford Middlesex UB6 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	strongbaseconstruction.co.uk
Telephone	020 82169246
Telephone region	London

Location

Registered Address	Unit 15a Eley Trading Estate Eley Road, Edmonton London N18 3BB
Region	London
Constituency	Edmonton
County	Greater London
Ward	Edmonton Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Harman Enterprise LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£474,240
Cash	£175,345
Current Liabilities	£100,024

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (1 week, 1 day ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

8 October 2020	Audited abridged accounts made up to 31 March 2020 (7 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
18 July 2019	Audited abridged accounts made up to 31 March 2019 (7 pages)
17 June 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
22 November 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
30 July 2018	Director's details changed for Mr Ali Matur on 25 July 2018 (2 pages)
30 July 2018	Secretary's details changed for Ali Matur on 25 July 2018 (1 page)
24 July 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
25 June 2018	Change of details for Harman Enterprise Limited as a person with significant control on 18 June 2018 (2 pages)
25 June 2018	Registered office address changed from Unit 8 Edmonton Trade Park 10 Advent Way London N8 3AJ England to Unit 8 Edmonton Trade Park 10 Advent Way London N18 3AJ on 25 June 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Unit D11 Friarsgate 7 Whitby Avenue Park Royal London NW10 7SE to Unit 8 Edmonton Trade Park 10 Advent Way London N8 3AJ on 11 April 2018 (1 page)
11 April 2018	Change of details for Harman Enterprise Limited as a person with significant control on 26 March 2018 (2 pages)
10 April 2018	Appointment of Mr Ali Matur as a director on 9 March 2018 (2 pages)
10 April 2018	Termination of appointment of Roland Ghapantsyan as a director on 9 March 2018 (1 page)
16 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
16 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
11 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (2 pages)
11 September 2017	Change of name notice (2 pages)
11 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-07 (2 pages)
11 September 2017	Change of name notice (2 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
1 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 October 2013	Registered office address changed from Unit 4 Leeside Trading Estate 60 Garman Road London N17 0QH United Kingdom on 18 October 2013 (2 pages)
18 October 2013	Registered office address changed from Unit 4 Leeside Trading Estate 60 Garman Road London N17 0QH United Kingdom on 18 October 2013 (2 pages)
2 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
2 August 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
9 July 2013	Termination of appointment of Nana Sakratyan as a secretary (2 pages)
9 July 2013	Termination of appointment of Nana Sakratyan as a secretary (2 pages)
9 July 2013	Appointment of Ali Matur as a secretary (3 pages)
9 July 2013	Appointment of Ali Matur as a secretary (3 pages)
8 May 2013	Director's details changed for Mr Roland Ghapantsyan on 11 February 2013 (3 pages)
8 May 2013	Director's details changed for Mr Roland Ghapantsyan on 11 February 2013 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Registered office address changed from 6 Braund Avenue Greenford Middlesex UB6 9JG on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 6 Braund Avenue Greenford Middlesex UB6 9JG on 9 May 2012 (1 page)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Registered office address changed from 6 Braund Avenue Greenford Middlesex UB6 9JG on 9 May 2012 (1 page)
9 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
8 May 2009	Return made up to 21/04/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 21/04/08; full list of members (3 pages)
2 May 2008	Return made up to 21/04/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	New secretary appointed (2 pages)
1 June 2007	Return made up to 21/04/07; full list of members (5 pages)
1 June 2007	Return made up to 21/04/07; full list of members (5 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
24 March 2006	Incorporation (16 pages)
24 March 2006	Incorporation (16 pages)

Arman Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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