Company NameE & B Developments Limited
DirectorsEmin Ratkoceri and Habib Ben Retkoceri
Company StatusActive
Company Number08625974
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameEmin Ratkoceri
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29-31 French Street
Sunbury-On-Thames
TW16 5JH
Director NameMr Habib Ben Retkoceri
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29-31 French Street
Sunbury-On-Thames
TW16 5JH

Location

Registered Address133 High Street
Hampton Hill
Hampton
TW12 1NJ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Habib Retkoceri
50.00%
Ordinary
50 at £1Mint Green Hand Carwash & Valeting Centre LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,515
Current Liabilities£320,986

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

27 July 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 31 July 2022 (2 pages)
8 August 2022Change of details for Mr Emin Ratkoceri as a person with significant control on 25 August 2021 (2 pages)
8 August 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
8 August 2022Change of details for Mr Habib Ben Retkoceri as a person with significant control on 25 August 2021 (2 pages)
18 February 2022Micro company accounts made up to 31 July 2021 (2 pages)
11 August 2021Registered office address changed from 49 Manor Lane Sunbury-on-Thames Middlesex TW16 5EB to 133 High Street Hampton Hill Hampton TW12 1NJ on 11 August 2021 (1 page)
11 August 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 July 2020 (2 pages)
15 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
4 September 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
5 April 2019Director's details changed for Mr Habib Ben Retkoceri on 5 April 2019 (2 pages)
28 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
21 September 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 June 2017Micro company accounts made up to 31 July 2016 (2 pages)
16 June 2017Micro company accounts made up to 31 July 2016 (2 pages)
14 September 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
23 November 2014Micro company accounts made up to 31 July 2014 (2 pages)
23 November 2014Micro company accounts made up to 31 July 2014 (2 pages)
18 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
5 September 2013Registered office address changed from 29-31 French Street Sunbury-on-Thames TW16 5JH United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 29-31 French Street Sunbury-on-Thames TW16 5JH United Kingdom on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 29-31 French Street Sunbury-on-Thames TW16 5JH United Kingdom on 5 September 2013 (1 page)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 100
(47 pages)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 100
(47 pages)