Eley Estate
Edmonton
London
N18 3BA
Director Name | Mr David Elias Fine |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2019(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit A-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA |
Director Name | Mr Peter Ewan Morris |
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Date of Birth | June 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2019(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tenens House, Kingfisher Business Park London Road Thrupp Stroud GL5 2BY Wales |
Secretary Name | Mr Leslie Jonathan Sieff |
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Status | Current |
Appointed | 04 September 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Unit A-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA |
Registered Address | Unit A-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Edmonton Green |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 22 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 5 September 2024 (3 months, 3 weeks from now) |
6 February 2023 | Delivered on: 7 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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25 October 2023 | Registration of charge 111785000002, created on 23 October 2023 (15 pages) |
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30 August 2023 | Appointment of Mr George Asfour as a director on 30 August 2023 (2 pages) |
22 August 2023 | Notification of Stores Supply Group Limited as a person with significant control on 2 August 2023 (2 pages) |
22 August 2023 | Cessation of Leslie Jonathan Sieff as a person with significant control on 2 August 2023 (1 page) |
22 August 2023 | Cessation of David Elias Fine as a person with significant control on 2 August 2023 (1 page) |
22 August 2023 | Change of details for Stores Supply Group Limited as a person with significant control on 2 August 2023 (2 pages) |
22 August 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
29 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
1 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
7 February 2023 | Registration of charge 111785000001, created on 6 February 2023 (16 pages) |
9 June 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
10 March 2022 | Resolutions
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8 March 2022 | Statement of capital following an allotment of shares on 27 May 2021
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7 February 2022 | Confirmation statement made on 7 February 2022 with updates (5 pages) |
15 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
14 May 2021 | Statement of capital on 14 May 2021
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23 April 2021 | Statement by Directors (1 page) |
23 April 2021 | Resolutions
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28 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
6 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
28 October 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
30 September 2019 | Statement of capital following an allotment of shares on 23 August 2019
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30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
19 September 2019 | Resolutions
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6 September 2019 | Appointment of Mr Peter Ewan Morris as a director on 23 August 2019 (2 pages) |
6 September 2019 | Appointment of Mr Leslie Jonathan Sieff as a secretary on 4 September 2019 (2 pages) |
5 September 2019 | Registered office address changed from Unit 9B Eley Road Edmonton London N18 3BB United Kingdom to Unit a-2, 30 Nobel Road Eley Estate Edmonton London N18 3BA on 5 September 2019 (1 page) |
6 March 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
6 March 2019 | Appointment of Mr David Elias Fine as a director on 6 March 2019 (2 pages) |
7 February 2019 | Notification of David Fine as a person with significant control on 23 August 2018 (2 pages) |
7 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
7 February 2019 | Cessation of Simon Noach as a person with significant control on 23 August 2018 (1 page) |
7 February 2019 | Notification of Leslie Sieff as a person with significant control on 23 August 2018 (2 pages) |
4 September 2018 | Statement of capital following an allotment of shares on 23 August 2018
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30 January 2018 | Incorporation
Statement of capital on 2018-01-30
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30 January 2018 | Incorporation
Statement of capital on 2018-01-30
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