Company Information for ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
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Company Registration Number
04710072
Private Limited Company
Active |
Company Name | |
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ASIATIC CARPETS (GREENWOOD PLACE) LIMITED | |
Legal Registered Office | |
42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY Other companies in EN5 | |
Company Number | 04710072 | |
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Company ID Number | 04710072 | |
Date formed | 2003-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB970655889 |
Last Datalog update: | 2024-04-06 20:39:45 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK SION KELATY |
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FREDERICK SION KELATY |
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SHARON MOZELL KELATY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOLOMON KELATY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIATIC CARPETS HOLDINGS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
NEASDEN STUDIOS LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASIATIC CARPETS LIMITED | Company Secretary | 1994-04-10 | CURRENT | 1977-10-04 | Active | |
KELATY RESIDENTIAL LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SHAMIDY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ASIATIC CARPETS HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
NEASDEN STUDIOS LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASIATIC CARPETS LIMITED | Director | 1997-10-28 | CURRENT | 1977-10-04 | Active | |
KELATY RESIDENTIAL LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SHAMIDY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ASIATIC CARPETS HOLDINGS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
NEASDEN STUDIOS LIMITED | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
ASIATIC CARPETS LIMITED | Director | 1992-04-10 | CURRENT | 1977-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047100720002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047100720001 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sharon Mozell Kelaty on 2010-12-23 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KELATY / 11/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERICK KELATY on 2010-01-11 | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KELATY / 28/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM ORIENTAL CARPET CENTRE 105 EADE ROAD LONDON N14 1TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BIOLEGEND UK LIMITED | 2012-03-13 | Outstanding |
RENT DEPOSIT DEED | ALAN SPIVACK LIMITED | 2009-07-23 | Outstanding |
RENT DEPOSIT DEED | HAWORTH TOMPKINS LIMITED | 2012-07-06 | Outstanding |
RENT DEPOSIT DEED | ICONS SHOP LIMITED | 2013-03-30 | Outstanding |
We have found 4 mortgage charges which are owed to ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ASIATIC CARPETS (GREENWOOD PLACE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |