Company NameElhaz Limited
DirectorIsmail Hazar
Company StatusActive
Company Number09357588
CategoryPrivate Limited Company
Incorporation Date16 December 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ismail Hazar
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87 Haverstock Hill
London
NW3 4RL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address87 Haverstock Hill
London
NW3 4RL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 December 2023 (4 months ago)
Next Return Due30 December 2024 (8 months, 2 weeks from now)

Filing History

8 February 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
16 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
3 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
14 January 2015Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
(4 pages)
14 January 2015Appointment of Ismail Hazar as a director on 16 December 2014 (3 pages)
14 January 2015Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
(4 pages)
14 January 2015Appointment of Ismail Hazar as a director on 16 December 2014 (3 pages)
28 December 2014Termination of appointment of Barbara Kahan as a director on 16 December 2014 (2 pages)
28 December 2014Termination of appointment of Barbara Kahan as a director on 16 December 2014 (2 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 1
(36 pages)
16 December 2014Incorporation
Statement of capital on 2014-12-16
  • GBP 1
(36 pages)