| Company Name | Bitterne & Ealing Limited |
|---|---|
| Director | Dan Nathan Korn |
| Company Status | Active |
| Company Number | 06993473 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dan Nathan Korn |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dan Nathan Korn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407 |
| Cash | £5 |
| Current Liabilities | £3,641 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Amended total exemption full accounts made up to 31 August 2022 (6 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 14 June 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 (1 page) |
| 28 February 2023 | Registered office address changed from 88 Edgware Way Edgware Middx HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023 (1 page) |
| 12 October 2022 | Amended total exemption full accounts made up to 31 August 2021 (6 pages) |
| 3 October 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 31 August 2021 | Director's details changed for Mr Dan Nathan Korn on 4 June 2018 (2 pages) |
| 26 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 26 August 2021 | Change of details for Mr Dan Nathan Korn as a person with significant control on 4 June 2018 (2 pages) |
| 3 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 7 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 8 October 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 20 September 2018 | Amended total exemption full accounts made up to 31 August 2017 (6 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 29 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2012 | Director's details changed for Dan Nathan Korn on 30 April 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Dan Nathan Korn on 30 April 2012 (2 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 December 2011 | Director's details changed for Dan Nathan Korn on 1 April 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Dan Nathan Korn on 1 April 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Dan Nathan Korn on 1 April 2011 (2 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 September 2010 | Director's details changed for Dan Nathan Korn on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Dan Nathan Korn on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Dan Nathan Korn on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 28 August 2009 | Director appointed dan nathan korn (2 pages) |
| 28 August 2009 | Director appointed dan nathan korn (2 pages) |
| 26 August 2009 | Appointment terminated director andrew davis (1 page) |
| 26 August 2009 | Appointment terminated director andrew davis (1 page) |
| 18 August 2009 | Incorporation (17 pages) |
| 18 August 2009 | Incorporation (17 pages) |