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Company Information for 42 (BIDEFORD AVENUE) LTD
JSP ACCOUNTANTS LIMITED FIRST FLOOR, 10 COLLEGE ROAD, HARROW, HA1 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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42 (BIDEFORD AVENUE) LTD | |
Legal Registered Office | |
JSP ACCOUNTANTS LIMITED FIRST FLOOR 10 COLLEGE ROAD HARROW HA1 1BE Other companies in HA3 | |
Company Number | 05990764 | |
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Company ID Number | 05990764 | |
Date formed | 2006-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 09:32:26 |
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Officer | Role | Date Appointed |
---|---|---|
ZUHAIR GOURJI ISHAC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAEM GORGI ISHAK |
Director | ||
ZUHAIR GOURJI ISHAC |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READING CORPORATE LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
GORGI INVESTMENTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
67 (BIDEFORD AVENUE) LTD | Director | 2017-02-01 | CURRENT | 2012-09-04 | Active | |
GORGI & SONS LONDON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
56 GREEN LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
COLIN 40 LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
GORGI & SONS LIMITED | Director | 2015-11-01 | CURRENT | 2013-10-02 | Active | |
G N SONS LIMITED | Director | 2015-09-07 | CURRENT | 2013-09-03 | Active | |
G7 SOLUTION LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-02-02 | |
ENZO LANE LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2016-04-26 | |
ENZO PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
122 LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
SKY 26 LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
COLIN 20 LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
ONE THREE EIGHT LIMITED | Director | 2005-09-18 | CURRENT | 2005-08-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/02/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
REGISTERED OFFICE CHANGED ON 14/08/24 FROM Sovereign House Graham Road Harrow HA3 5RF England | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM Avondale House 262 Uxbridge Road Pinner HA5 4HS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
RP04CS01 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 10 College Road Harrow HA1 1BE England | ||
21/12/22 STATEMENT OF CAPITAL GBP 1000 | ||
21/12/22 STATEMENT OF CAPITAL GBP 2 | ||
SH01 | 21/12/22 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 10 College Road Harrow HA1 1BE England | |
REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059907640005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059907640005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059907640006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059907640006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059907640006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 059907640007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059907640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059907640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059907640006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM Charter Green, 132 Pinner Road Harrow Middlesex HA1 4JE | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ZUHAIR ISHAC | |
288b | APPOINTMENT TERMINATED DIRECTOR NAEM ISHAK | |
288b | APPOINTMENT TERMINATED SECRETARY ZUHAIR ISHAC | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: CHARTERED GREEN 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 44 BIDEFORD AVENUE PERIVALE MIDDLESEX UB6 7PP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
DEBENTURE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Satisfied | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE 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 42 (BIDEFORD AVENUE) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 42 (BIDEFORD AVENUE) LTD 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. |