London
N14 6NR
Director Name | Mr Jenan Kazim |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Woodstock Road North St Albans Hertfordshire AL1 4QQ |
Registered Address | Mountview Court, 1148 High Road Whetstone London N20 0RA |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jenan Kazim 50.00% Ordinary |
---|---|
1 at £1 | Mehmet Kazim 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £45,673 |
Cash | £55,002 |
Current Liabilities | £303,110 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 23 June 2021 (2 years, 9 months ago) |
---|---|
Next Return Due | 7 July 2022 (overdue) |
24 September 2020 | Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
---|
5 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
---|---|
24 September 2020 | Registration of charge 070193820001, created on 24 September 2020 (24 pages) |
25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
20 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
18 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
23 June 2017 | Termination of appointment of Jenan Kazim as a director on 23 June 2017 (1 page) |
23 June 2017 | Registered office address changed from 28 Woodstock Road North St. Albans Hertfordshire AL1 4QQ to 35 Greenway London N14 6NR on 23 June 2017 (1 page) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 June 2017 | Registered office address changed from 28 Woodstock Road North St. Albans Hertfordshire AL1 4QQ to 35 Greenway London N14 6NR on 23 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Jenan Kazim as a director on 23 June 2017 (1 page) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
23 April 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
23 April 2010 | Registered office address changed from 67 Burnham Road St. Albans AL1 4QN United Kingdom on 23 April 2010 (1 page) |
23 April 2010 | Registered office address changed from 67 Burnham Road St. Albans AL1 4QN United Kingdom on 23 April 2010 (1 page) |
15 September 2009 | Incorporation (11 pages) |
15 September 2009 | Incorporation (11 pages) |