London
W9 2HP
Director Name | Mr Youcsef Bendjouda Maana |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Basement 332-334 Harrow Road London W9 2HP |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Abbas Maanna |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 17 January 2011(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 402 Holmefield Hazlewood Crescent London W10 5FS |
Director Name | Mr Youcef Bendjouda |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2015(4 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 01 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 Harrow Road London W9 2HP |
Director Name | Mr Houssam Roumieh |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 13 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 Harrow Road London W9 2HP |
Director Name | Mr Abbas Maanna |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2016(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 16 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 Harrow Road London W9 2HP |
Director Name | Mr Youcsef Bendjouda Maana |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2017(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 334 Harrow Road London W9 2HP |
Telephone | 020 72865506 |
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Telephone region | London |
Registered Address | Basement 332-334 Harrow Road London W9 2HP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
100 at £1 | Houssam Roumieh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,042 |
Cash | £2,863 |
Current Liabilities | £342 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
25 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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20 October 2023 | Confirmation statement made on 20 October 2023 with updates (3 pages) |
9 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
20 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
12 October 2022 | Registered office address changed from 334 Harrow Road London W9 2HP to Basement 332-334 Harrow Road London W9 2HP on 12 October 2022 (1 page) |
12 October 2022 | Appointment of Mr Youcsef Bendjouda Maana as a director on 11 October 2022 (2 pages) |
16 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
21 April 2021 | Amended total exemption full accounts made up to 31 January 2021 (8 pages) |
30 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
25 March 2021 | Change of details for Mr Abbas Maanna as a person with significant control on 9 March 2021 (2 pages) |
24 March 2021 | Director's details changed for Mr Abbas Maanna on 9 March 2021 (2 pages) |
24 March 2021 | Change of details for Mr Abbas Maanna as a person with significant control on 9 March 2021 (2 pages) |
24 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
7 December 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
30 October 2019 | Notification of Abbas Maanna as a person with significant control on 30 October 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
30 October 2019 | Cessation of Houssam Roumieh as a person with significant control on 30 October 2019 (1 page) |
4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
12 June 2019 | Termination of appointment of Youcsef Bendjouda Maana as a director on 12 June 2019 (1 page) |
12 June 2019 | Appointment of Mr Abbas Maanna as a director on 12 June 2019 (2 pages) |
25 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
13 December 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
1 November 2018 | Termination of appointment of Abbas Maanna as a director on 16 October 2018 (1 page) |
6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
24 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
24 October 2017 | Amended total exemption full accounts made up to 31 January 2017 (9 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
6 September 2017 | Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
24 October 2016 | Termination of appointment of Houssam Roumieh as a director on 13 October 2016 (1 page) |
24 October 2016 | Termination of appointment of Houssam Roumieh as a director on 13 October 2016 (1 page) |
24 October 2016 | Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages) |
24 October 2016 | Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 September 2015 | Termination of appointment of Youcef Bendjouda as a director on 1 September 2015 (1 page) |
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Termination of appointment of Youcef Bendjouda as a director on 1 September 2015 (1 page) |
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
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1 September 2015 | Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages) |
24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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10 August 2015 | Termination of appointment of Abbas Maanna as a director on 10 August 2015 (1 page) |
10 August 2015 | Appointment of Mr Youcef Bendjouda as a director on 10 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Youcef Bendjouda as a director on 10 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Abbas Maanna as a director on 10 August 2015 (1 page) |
9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
7 June 2013 | Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page) |
7 June 2013 | Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page) |
14 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
14 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
28 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
28 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Appointment of Mr Abbas Maanna as a director (2 pages) |
17 January 2011 | Appointment of Mr Abbas Maanna as a director (2 pages) |
17 January 2011 | Registered office address changed from , Suite 505 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from , Suite 505 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom on 17 January 2011 (1 page) |
6 January 2011 | Incorporation (20 pages) |
6 January 2011 | Incorporation (20 pages) |
6 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
6 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |