| Company Name | NMAS Enterprise Limited |
|---|---|
| Director | Norman Smith |
| Company Status | Active |
| Company Number | 08876305 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Norman Smith |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Nmas Enterprise |
| Country of Residence | England |
| Correspondence Address | The Dutchie 3 The Arcade 32 - 34 High Street Croydon London CR0 1YB |
Location
| Registered Address | Norman Smith The Dutchie 3 The Arcade 32 - 34 High Street Croydon London CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 February |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 7 December 2017 | Delivered on: 11 December 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 13 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 February 2024 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 25 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 25 February 2022 | Previous accounting period shortened from 27 February 2021 to 26 February 2021 (1 page) |
| 30 November 2021 | Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with updates (4 pages) |
| 25 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 17 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 28 September 2020 | Amended total exemption full accounts made up to 28 February 2019 (9 pages) |
| 11 May 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 October 2019 | Amended total exemption full accounts made up to 28 February 2018 (8 pages) |
| 24 June 2019 | Satisfaction of charge 088763050001 in full (1 page) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 11 December 2017 | Registration of charge 088763050001, created on 7 December 2017 (17 pages) |
| 11 December 2017 | Registration of charge 088763050001, created on 7 December 2017 (17 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 14 January 2016 | Registered office address changed from C/O Norman Smith Basement Premises, Unit 3 32-34 High Street Croydon CR0 1YB England to C/O Norman Smith the Dutchie 3 the Arcade 32 - 34 High Street Croydon London CR0 1YB on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from C/O Norman Smith Basement Premises, Unit 3 32-34 High Street Croydon CR0 1YB England to C/O Norman Smith the Dutchie 3 the Arcade 32 - 34 High Street Croydon London CR0 1YB on 14 January 2016 (1 page) |
| 21 October 2015 | Registered office address changed from 22a Allen Road Croydon CR0 3NT to C/O Norman Smith Basement Premises, Unit 3 32-34 High Street Croydon CR0 1YB on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from 22a Allen Road Croydon CR0 3NT to C/O Norman Smith Basement Premises, Unit 3 32-34 High Street Croydon CR0 1YB on 21 October 2015 (1 page) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 7 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-07
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
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| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|