London
NW6 4PJ
Director Name | Mr Samuel Gorjian |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Orchard Avenue Finchley London N3 3NL |
Director Name | Mr Michael Hakimian |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2009(same day as company formation) |
Role | Merchant |
Correspondence Address | 4 Quex Road London NW6 4PJ |
Secretary Name | Mr Alex Bassalian |
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Nationality | British |
Status | Current |
Appointed | 10 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Quex Road London NW6 4PJ |
Secretary Name | IEL Management Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 September 2009(same day as company formation) |
Correspondence Address | Sovereign Centre Poplars Yapton Lane Arundel West Sussex BN18 0AS |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £102,356 |
Net Worth | £98,492 |
Cash | £66,188 |
Current Liabilities | £14,131 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
13 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
17 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4 Quex Road London NW6 4PJ on 3 September 2018 (1 page) |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
5 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
27 February 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page) |
11 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
3 October 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
3 October 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
17 September 2015 | Secretary's details changed for Mr Alex Bassalian on 7 September 2015 (1 page) |
17 September 2015 | Director's details changed for Mr Michael Hakimian on 7 September 2015 (2 pages) |
17 September 2015 | Director's details changed for Mr Alex Bassalian on 7 September 2015 (2 pages) |
17 September 2015 | Annual return made up to 10 September 2015 no member list (3 pages) |
17 September 2015 | Director's details changed for Mr Alex Bassalian on 7 September 2015 (2 pages) |
17 September 2015 | Director's details changed for Mr Alex Bassalian on 7 September 2015 (2 pages) |
17 September 2015 | Director's details changed for Mr Michael Hakimian on 7 September 2015 (2 pages) |
17 September 2015 | Secretary's details changed for Mr Alex Bassalian on 7 September 2015 (1 page) |
17 September 2015 | Annual return made up to 10 September 2015 no member list (3 pages) |
17 September 2015 | Director's details changed for Mr Michael Hakimian on 7 September 2015 (2 pages) |
17 September 2015 | Secretary's details changed for Mr Alex Bassalian on 7 September 2015 (1 page) |
17 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
17 September 2014 | Annual return made up to 10 September 2014 no member list (5 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
15 October 2013 | Annual return made up to 10 September 2013 no member list (5 pages) |
15 October 2013 | Annual return made up to 10 September 2013 no member list (5 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
15 October 2012 | Annual return made up to 10 September 2012 no member list (5 pages) |
15 October 2012 | Annual return made up to 10 September 2012 no member list (5 pages) |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
25 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
19 September 2011 | Annual return made up to 10 September 2011 no member list (5 pages) |
19 September 2011 | Annual return made up to 10 September 2011 no member list (5 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
6 October 2010 | Annual return made up to 10 September 2010 no member list (5 pages) |
6 October 2010 | Annual return made up to 10 September 2010 no member list (5 pages) |
7 January 2010 | Registered office address changed from 26 Kingsgate Avenue Finchley London N3 3BH on 7 January 2010 (1 page) |
7 January 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (2 pages) |
7 January 2010 | Registered office address changed from 26 Kingsgate Avenue Finchley London N3 3BH on 7 January 2010 (1 page) |
7 January 2010 | Current accounting period extended from 31 December 2009 to 31 December 2010 (2 pages) |
7 January 2010 | Registered office address changed from 26 Kingsgate Avenue Finchley London N3 3BH on 7 January 2010 (1 page) |
28 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page) |
28 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/12/2009 (1 page) |
21 September 2009 | Appointment terminated secretary iel management services LTD (1 page) |
21 September 2009 | Appointment terminated secretary iel management services LTD (1 page) |
10 September 2009 | Incorporation (29 pages) |
10 September 2009 | Incorporation (29 pages) |