Eagles Chauffeurs Limited

Company Name	Eagles Chauffeurs Limited
Company Status	Active
Company Number	06421673
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Saeed Rahman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Sturgess Avenue London NW4 3TS

Director Name	Mr Ardian Zabergja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	247 The Vale London NW11 8TN

Secretary Name	Ardian Zabereja
Nationality	British
Status	Current
Appointed	04 February 2008(2 months, 4 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	247 The Vale London NW11 8TN

Director Name	Mr Russell Mohamed Tarabin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prestwick Road South Oxhey WD19 7DX

Director Name	Mr Russell Mohamed Tarabin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Prestwick Road South Oxhey WD19 7DX

Secretary Name	Karen Tarabin
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	36 Woolmead Avenue London NW9 7AY

Director Name	Karen Tarabin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 08 May 2009)
Role	Book Keeper
Correspondence Address	36 Woolmead Avenue London NW9 7AY

Secretary Name	Teuta Zabergja
Nationality	British
Status	Resigned
Appointed	16 December 2007(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2008)
Role	Secretary
Correspondence Address	Flat 7 19 Grendon Street London NW8 8SP

Contact

Website	www.eagleschauffeurs.com
Email address	[email protected]
Telephone	020 74868887
Telephone region	London

Location

Registered Address	12 Regency Parade, Finchley Road London NW3 5EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

340 at £1	Ardian Zabergja 34.00% Ordinary
330 at £1	Russell Tarabin 33.00% Ordinary
330 at £1	Saeed Rahman 33.00% Ordinary

Financials

Year	2014
Net Worth	£273,397
Cash	£18,753
Current Liabilities	£18,913

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

27 March 2017	Delivered on: 3 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
13 December 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
17 December 2018	Accounts made up to 31 March 2018 (14 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
3 April 2017	Registration of charge 064216730001, created on 27 March 2017 (18 pages)
3 April 2017	Registration of charge 064216730001, created on 27 March 2017 (18 pages)
6 January 2017	Secretary's details changed for Ardian Zabereja on 6 January 2017 (1 page)
6 January 2017	Secretary's details changed for Ardian Zabereja on 6 January 2017 (1 page)
6 January 2017	Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Ardian Zabergja on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Saeed Rahman on 6 January 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (6 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (6 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Registered office address changed from C/O Rehncy Shaheen Chartered Accountant 4 -Watling Gate,297-303 Edgware Road London NW9 6NB United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from C/O Rehncy Shaheen Chartered Accountant 4 -Watling Gate,297-303 Edgware Road London NW9 6NB United Kingdom on 3 December 2012 (1 page)
3 December 2012	Register inspection address has been changed from C/O Eagle Chauffeurs 29 Duke Street London W1U 1LF United Kingdom (1 page)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Register inspection address has been changed from C/O Eagle Chauffeurs 29 Duke Street London W1U 1LF United Kingdom (1 page)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Registered office address changed from C/O Rehncy Shaheen Chartered Accountant 4 -Watling Gate,297-303 Edgware Road London NW9 6NB United Kingdom on 3 December 2012 (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 February 2010	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
8 February 2010	Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page)
19 January 2010	Director's details changed for Ardian Zabergja on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ardian Zabergja on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Russell Tarabin on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Saeed Rahman on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Saeed Rahman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ardian Zabergja on 1 October 2009 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Russell Tarabin on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Russell Tarabin on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Saeed Rahman on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
7 November 2009	Registered office address changed from First and Second Floor 29 Duke Street London W1U 1LF on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from First and Second Floor 29 Duke Street London W1U 1LF on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from First and Second Floor 29 Duke Street London W1U 1LF on 7 November 2009 (1 page)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 May 2009	Director appointed russell tarabin (2 pages)
14 May 2009	Appointment terminated director karen tarabin (1 page)
14 May 2009	Appointment terminated director karen tarabin (1 page)
14 May 2009	Director appointed russell tarabin (2 pages)
4 February 2009	Registered office changed on 04/02/2009 from first and second floor 29 duke street london W1U 1LF (1 page)
4 February 2009	Return made up to 08/11/08; full list of members (4 pages)
4 February 2009	Return made up to 08/11/08; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from first and second floor 29 duke street london W1U 1LF (1 page)
5 March 2008	Registered office changed on 05/03/2008 from flat 7, 19 grendon street london st johns wood NW8 8SP (1 page)
5 March 2008	Registered office changed on 05/03/2008 from flat 7, 19 grendon street london st johns wood NW8 8SP (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
23 December 2007	New secretary appointed (1 page)
23 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Director resigned (1 page)
8 November 2007	Incorporation (21 pages)
8 November 2007	Incorporation (21 pages)

Eagles Chauffeurs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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