Edgware
Middlesex
HA8 8BX
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Nada Sous |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 241 Deansbrook Road Edgware Middlesex HA8 8BX |
Secretary Name | Nada Sous |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(1 week, 6 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 241 Deansbrook Road Edgware Middlesex HA8 8BX |
Website | www.retail-shopfittings.co.uk |
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Email address | [email protected] |
Telephone | 020 89592300 |
Telephone region | London |
Registered Address | 241 Deansbrook Road Edgware Middlesex HA8 8BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£285 |
Cash | £342 |
Current Liabilities | £627 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 September 2023 (7 months, 4 weeks ago) |
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Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
30 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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14 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
31 October 2016 | Termination of appointment of Nada Sous as a director on 20 October 2016 (1 page) |
31 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
31 October 2016 | Appointment of Mr Raouf Hanna as a director on 18 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr Raouf Hanna as a director on 18 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Nada Sous as a director on 20 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Nada Sous as a secretary on 20 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Nada Sous as a secretary on 20 October 2016 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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2 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
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9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 January 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
12 January 2011 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
28 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Director's details changed for Nada Sous on 2 September 2010 (2 pages) |
28 November 2010 | Director's details changed for Nada Sous on 2 September 2010 (2 pages) |
28 November 2010 | Director's details changed for Nada Sous on 2 September 2010 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from 8 flora close stanmore middlesex HA7 4PY (1 page) |
24 September 2008 | Director and secretary appointed nada sous (2 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from 8 flora close stanmore middlesex HA7 4PY (1 page) |
24 September 2008 | Director and secretary appointed nada sous (2 pages) |
2 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
2 September 2008 | Incorporation (9 pages) |
2 September 2008 | Appointment terminated director yomtov jacobs (1 page) |
2 September 2008 | Incorporation (9 pages) |