The Assyrian Society Limited

Company Name	The Assyrian Society Limited
Company Status	Active
Company Number	06731761
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 October 2008(15 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Mr Baba Elisha Babakhan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lynwood Road Ealing London W5 1JJ

Director Name	Mr Thomas Khoshaba
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lindfield Road Ealing London W5 1QR

Director Name	Mr Praidon Yoarish Darmoo
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelle Hatch Malacca Farm West Clandon Guildford Surrey GU4 7UQ

Secretary Name	Mr Baba Elisha Babakhan
Status	Current
Appointed	08 April 2011(2 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	42 Lynwood Road London W5 1JJ

Director Name	Mr Keith Stephen Dungate
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Director Name	Mr David Michael
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Argyle Close Ealing London W13 0BE

Director Name	Dinkha Latchin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 04 October 2020)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	41 Chiswick High Road London W4 2LT

Secretary Name	Mr David Michael
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Argyle Close Ealing London W13 0BE

Director Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	42 Lynwood Road London W5 1JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£111,275
Cash	£111,313
Current Liabilities	£233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Filing History

25 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
18 January 2023	Director's details changed for Mr Pradon Yoarish Darmoo on 18 January 2023 (2 pages)
7 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 November 2021	Termination of appointment of Dinkha Latchin as a director on 4 October 2020 (1 page)
29 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
12 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 May 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 9 May 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 November 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
26 October 2015	Annual return made up to 23 October 2015 no member list (6 pages)
24 October 2014	Annual return made up to 23 October 2014 no member list (6 pages)
24 October 2014	Annual return made up to 23 October 2014 no member list (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 23 October 2013 no member list (6 pages)
25 October 2013	Annual return made up to 23 October 2013 no member list (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
25 October 2012	Annual return made up to 23 October 2012 no member list (6 pages)
25 October 2012	Annual return made up to 23 October 2012 no member list (6 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 December 2011	Annual return made up to 23 October 2011 no member list (6 pages)
11 December 2011	Annual return made up to 23 October 2011 no member list (6 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 April 2011	Termination of appointment of David Michael as a secretary (1 page)
8 April 2011	Appointment of Mr Baba Elisha Babakhan as a secretary (2 pages)
8 April 2011	Registered office address changed from 5 Argyle Close Ealing London W13 0BE on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 5 Argyle Close Ealing London W13 0BE on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of David Michael as a director (1 page)
8 April 2011	Appointment of Mr Baba Elisha Babakhan as a secretary (2 pages)
8 April 2011	Termination of appointment of David Michael as a director (1 page)
8 April 2011	Registered office address changed from 5 Argyle Close Ealing London W13 0BE on 8 April 2011 (1 page)
8 April 2011	Termination of appointment of David Michael as a secretary (1 page)
29 November 2010	Annual return made up to 23 October 2010 no member list (7 pages)
29 November 2010	Annual return made up to 23 October 2010 no member list (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Mr Baba Elisha Babakhan on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Dinkha Latchin on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Dinkha Latchin on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 23 October 2009 no member list (5 pages)
2 February 2010	Termination of appointment of L & a Secretarial Limited as a secretary (1 page)
2 February 2010	Termination of appointment of L & a Secretarial Limited as a secretary (1 page)
2 February 2010	Director's details changed for Dinkha Latchin on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Thomas Khoshaba on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Thomas Khoshaba on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Thomas Khoshaba on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Baba Elisha Babakhan on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Baba Elisha Babakhan on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 23 October 2009 no member list (5 pages)
20 January 2010	Registered office address changed from Assyrian House Temple Road Ealing London W5 4SL on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from Assyrian House Temple Road Ealing London W5 4SL on 20 January 2010 (1 page)
17 August 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 August 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
11 June 2009	Secretary appointed david michael (1 page)
11 June 2009	Director appointed dinkha orahim latchin (2 pages)
11 June 2009	Director appointed dinkha orahim latchin (2 pages)
11 June 2009	Secretary appointed david michael (1 page)
25 November 2008	Director appointed baba elisha babakhan (2 pages)
25 November 2008	Director appointed baba elisha babakhan (2 pages)
19 November 2008	Appointment terminate, director and secretary keith stephen dungate logged form (1 page)
19 November 2008	Director appointed praidon yoarish darmoo (2 pages)
19 November 2008	Appointment terminated director l & a secretarial LIMITED (1 page)
19 November 2008	Director appointed david michael (2 pages)
19 November 2008	Appointment terminate, director and secretary keith stephen dungate logged form (1 page)
19 November 2008	Appointment terminated director l & a secretarial LIMITED (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 31 corsham street london N1 6DR (1 page)
19 November 2008	Appointment terminate, director l & a registrars LIMITED logged form (1 page)
19 November 2008	Director appointed thomas khoshaba (2 pages)
19 November 2008	Director appointed david michael (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 31 corsham street london N1 6DR (1 page)
19 November 2008	Director appointed thomas khoshaba (2 pages)
19 November 2008	Director appointed praidon yoarish darmoo (2 pages)
19 November 2008	Appointment terminate, director l & a registrars LIMITED logged form (1 page)
23 October 2008	Incorporation (25 pages)
23 October 2008	Incorporation (25 pages)

The Assyrian Society Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London