Ethos Restorations Limited

Company Name	Ethos Restorations Limited
Director	Tasos Gonnella
Company Status	Active
Company Number	07587008
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Previous Name	Ethos Carpet Care Limited

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Tasos Gonnella
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(5 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Carpet Cleaner
Country of Residence	England
Correspondence Address	Langford Court Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB

Director Name	Mr Nick Gonnella
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Carpet Cleaner
Country of Residence	United Kingdom
Correspondence Address	8 Lindley Road London E10 6QT

Director Name	Mr Tasos Gonnella
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Carpet Cleaner
Country of Residence	United Kingdom
Correspondence Address	8 Lindley Road London E10 6QT

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 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

Secretary Name	Mr Nicola Gonnella
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	8 Lindley Road London E10 6QT

Contact

Website	ethoscarpetcare.com
Email address	[email protected]
Telephone	0800 0439520
Telephone region	Freephone

Location

Registered Address	147 Station Road London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Tasos Gonnella 60.00% Ordinary
40 at £1	Maria Karanikki 40.00% Ordinary

Financials

Year	2014
Net Worth	-£3,200
Cash	£2,086
Current Liabilities	£35,696

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	28 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	28 July

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2024	Change of share class name or designation (1 page)
3 April 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2024	Memorandum and Articles of Association (18 pages)
3 April 2024	Change of share class name or designation (1 page)
28 March 2024	Particulars of variation of rights attached to shares (2 pages)
27 March 2024	Confirmation statement made on 27 March 2024 with updates (5 pages)
18 January 2024	Micro company accounts made up to 31 July 2023 (3 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 31 July 2022 (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
29 July 2022	Micro company accounts made up to 31 July 2021 (4 pages)
27 July 2022	Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page)
27 April 2022	Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
5 April 2021	Director's details changed for Mr Tasos Gonnella on 5 April 2021 (2 pages)
5 April 2021	Change of details for Mr Tasos Gonnella as a person with significant control on 5 April 2021 (2 pages)
5 April 2021	Director's details changed for Mr Tasos Gonnella on 5 April 2021 (2 pages)
29 January 2021	Micro company accounts made up to 31 July 2020 (5 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
3 January 2020	Micro company accounts made up to 31 July 2019 (5 pages)
20 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
15 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 30 July 2017 (2 pages)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 September 2017	Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF to 147 Station Road London E4 6AG on 26 September 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
26 September 2017	Registered office address changed from Southgate Office Village 286C Chase Road London N14 6HF to 147 Station Road London E4 6AG on 26 September 2017 (1 page)
26 September 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 June 2014	Director's details changed for Mr Tasos Gonnella on 7 April 2014 (2 pages)
24 June 2014	Director's details changed for Mr Tasos Gonnella on 7 April 2014 (2 pages)
24 June 2014	Director's details changed for Mr Tasos Gonnella on 7 April 2014 (2 pages)
6 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
2 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 November 2011	Appointment of Mr Tasos Gonnella as a director (2 pages)
23 November 2011	Termination of appointment of Nicola Gonnella as a secretary (1 page)
23 November 2011	Termination of appointment of Nick Gonnella as a director (1 page)
23 November 2011	Appointment of Mr Tasos Gonnella as a director (2 pages)
23 November 2011	Termination of appointment of Nick Gonnella as a director (1 page)
23 November 2011	Termination of appointment of Nicola Gonnella as a secretary (1 page)
17 April 2011	Termination of appointment of Tasos Gonnella as a director (1 page)
17 April 2011	Termination of appointment of Tasos Gonnella as a director (1 page)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
6 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
5 April 2011	Appointment of Mr Tasos Gonnella as a director (2 pages)
5 April 2011	Appointment of Mr Nicola Gonnella as a secretary (2 pages)
5 April 2011	Appointment of Mr Tasos Gonnella as a director (2 pages)
5 April 2011	Appointment of Mr Nicola Gonnella as a director (2 pages)
5 April 2011	Appointment of Mr Nicola Gonnella as a secretary (2 pages)
5 April 2011	Appointment of Mr Nicola Gonnella as a director (2 pages)
31 March 2011	Incorporation (20 pages)
31 March 2011	Incorporation (20 pages)
31 March 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
31 March 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Ethos Restorations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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