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Home > England & Wales Companies > ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
Company Information for

ASIATIC CARPETS (GREENWOOD PLACE) LIMITED

42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY,
Company Registration Number
04710072
Private Limited Company
Active

Company Overview

About Asiatic Carpets (greenwood Place) Ltd
ASIATIC CARPETS (GREENWOOD PLACE) LIMITED was founded on 2003-03-25 and has its registered office in Barnet. The organisation's status is listed as "Active". Asiatic Carpets (greenwood Place) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
 
Legal Registered Office
42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
Other companies in EN5
 
Filing Information
Company Number 04710072
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEW THINKING LEADERS LIMITED   NPUS INVESTMENT LTD.   PIRUM LIMITED
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Company Officers of ASIATIC CARPETS (GREENWOOD PLACE) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK SION KELATY
Company Secretary 2003-10-09
FREDERICK SION KELATY
Director 2003-03-25
SHARON MOZELL KELATY
Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON KELATY
Director 2003-03-25 2005-08-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-25 2003-03-25
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-25 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK SION KELATY ASIATIC CARPETS HOLDINGS LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active
FREDERICK SION KELATY NEASDEN STUDIOS LIMITED Company Secretary 2001-09-03 CURRENT 2001-09-03 Active
FREDERICK SION KELATY ASIATIC CARPETS LIMITED Company Secretary 1994-04-10 CURRENT 1977-10-04 Active
FREDERICK SION KELATY KELATY RESIDENTIAL LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
FREDERICK SION KELATY SHAMIDY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
FREDERICK SION KELATY ASIATIC CARPETS HOLDINGS LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active
FREDERICK SION KELATY NEASDEN STUDIOS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
FREDERICK SION KELATY ASIATIC CARPETS LIMITED Director 1997-10-28 CURRENT 1977-10-04 Active
SHARON MOZELL KELATY KELATY RESIDENTIAL LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
SHARON MOZELL KELATY SHAMIDY LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
SHARON MOZELL KELATY ASIATIC CARPETS HOLDINGS LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active
SHARON MOZELL KELATY NEASDEN STUDIOS LIMITED Director 2001-09-03 CURRENT 2001-09-03 Active
SHARON MOZELL KELATY ASIATIC CARPETS LIMITED Director 1992-04-10 CURRENT 1977-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047100720002
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047100720001
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-17AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-03AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-12AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21SH0129/03/12 STATEMENT OF CAPITAL GBP 104
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Sharon Mozell Kelaty on 2010-12-23
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KELATY / 11/01/2010
2010-04-21CH03SECRETARY'S DETAILS CHNAGED FOR FREDERICK KELATY on 2010-01-11
2010-04-21AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KELATY / 28/03/2010
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM ORIENTAL CARPET CENTRE 105 EADE ROAD LONDON N14 1TJ
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-28288bDIRECTOR RESIGNED
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-2688(2)RAD 25/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ASIATIC CARPETS (GREENWOOD PLACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding LLOYDS BANK PLC
2015-12-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of ASIATIC CARPETS (GREENWOOD PLACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
Trademarks
We have not found any records of ASIATIC CARPETS (GREENWOOD PLACE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for ASIATIC CARPETS (GREENWOOD PLACE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ASIATIC CARPETS (GREENWOOD PLACE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIATIC CARPETS (GREENWOOD PLACE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASIATIC CARPETS (GREENWOOD PLACE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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