N & B Associates Limited

Company Name	N & B Associates Limited
Director	Brahim Djouadi
Company Status	Active
Company Number	06226807
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Brahim Djouadi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Fortune Green Road London NW6 1DS

Director Name	Athavan Arunachalam
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 St Johns Close Uxbridge Middlesex UB8 2UX

Director Name	Mr Nacer Barre
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2007(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	34 Parkhall Road London N2 9PU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Accountancy Group Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Svs House Oliver Grove London SE25 6EJ

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	8 Chamberlayne Road Kensal Rise London NW10 3JD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Brahim Djouadi 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,189
Cash	£38,543
Current Liabilities	£57,125

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
17 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 (3 pages)
18 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1,000 (3 pages)
27 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 1,000 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 (3 pages)
15 June 2014	Registered office address changed from 102 Fortune Green Road London NW6 1DS United Kingdom on 15 June 2014 (1 page)
15 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 (3 pages)
15 June 2014	Registered office address changed from 102 Fortune Green Road London NW6 1DS United Kingdom on 15 June 2014 (1 page)
9 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
9 October 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 October 2013	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
22 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 August 2012	Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary (1 page)
9 August 2012	Termination of appointment of Accountancy Group Company Secretaries Ltd as a secretary (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 July 2010	Secretary's details changed for Accountancy Group Secretaries Ltd on 22 May 2010 (2 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Accountancy Group Secretaries Ltd on 22 May 2010 (2 pages)
10 July 2010	Termination of appointment of Nacer Barre as a director (1 page)
10 July 2010	Director's details changed for Brahim Djouadi on 22 May 2010 (2 pages)
10 July 2010	Termination of appointment of Nacer Barre as a director (1 page)
10 July 2010	Director's details changed for Brahim Djouadi on 22 May 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 June 2009	Return made up to 25/04/09; full list of members (4 pages)
27 June 2009	Return made up to 25/04/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 25/04/08; full list of members (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from svs house oliver grove london SE25 6EJ (1 page)
11 August 2008	Return made up to 25/04/08; full list of members (4 pages)
11 August 2008	Location of debenture register (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Registered office changed on 11/08/2008 from svs house oliver grove london SE25 6EJ (1 page)
11 August 2008	Location of debenture register (1 page)
29 April 2008	Appointment terminated director athavan arunachalam (1 page)
29 April 2008	Director appointed nacer barre (2 pages)
29 April 2008	Appointment terminated director athavan arunachalam (1 page)
29 April 2008	Director appointed nacer barre (2 pages)
26 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
26 July 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
5 July 2007	Resolutions RES13 ‐ Dir appointed 06/06/06 (1 page)
5 July 2007	Resolutions RES13 ‐ Dir appointed 06/06/06 (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: svs house oliver grove london SE25 6EJ (1 page)
4 May 2007	Registered office changed on 04/05/07 from: svs house oliver grove london SE25 6EJ (1 page)
4 May 2007	New secretary appointed (2 pages)
25 April 2007	Incorporation (12 pages)
25 April 2007	Incorporation (12 pages)

N & B Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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