42 (Bideford Avenue) Ltd

Company Registration Number: 05990764

Company registered in England and Wales

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42 (Bideford Avenue) Ltd is a Private Company Limited by Shares first registered on 7 November 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

CHARTER GREEN
SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
MIDDLESEX
HA3 5RF

There are 138 companies currently registered at this postcode, including this one.

All companies at HA3 5RF

Registration Data

Company Number

05990764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £411,466£0£0£0£0£283,282
Current Assets £39,013£28,254£21,667£12,294£3,736£4,305
of which Cash £5,529£11,254£4,667£12,294£3,736£4,305
Total Assets £450,479£28,254£21,667£12,294£3,736£287,587
Current Liabilities £407,402£381,061£393,829£373,354£316,874£282,156
Net Current Assets £-368,389£-352,807£-372,162£-361,060£-313,138£-277,851
Total Net Worth £43,077£28,005£15,770£1,712£-6,218£5,431

Previous Names

No previous names

Company Officers

  • ISHAC, Zuhair Gourji

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    1 Sevington Road
    Hendon
    London
    NW4 3SA

  • ISHAC, Zuhair Gourji

    Secretary

    Appointed on 11 November 2006

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Property Dealer

    1 Sevington Road
    Hendon
    London
    NW4 3SA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2006

    Resigned on 8 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ISHAK, Naem Gorgi

    Director

    Appointed on 11 November 2006

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Car Dealer

    Month of birth: February 1987

    54 Holders Hill Road
    London
    NW4 1LR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 November 2006

    Resigned on 8 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVT6IJ. Transaction: MzE2MjA2NzU5NGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHB535. Transaction: MzE1NTIwNjI2NmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR16QG. Transaction: MzEzNjk0NTY3N2FkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7J1JN. Transaction: MzEyOTMyMTM5NGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3QY9. Transaction: MzExMTQ1NjUyMGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJVON7. Transaction: MzEwNTM0MjQwN2FkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW744J. Transaction: MzA4ODU1NTMwM2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFJX6J. Transaction: MzA4NDA0OTQ1OWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YOGB. Transaction: MzA2ODcwOTMyOGFkaXF6a2N4.

  10. 5 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GULC5D. Transaction: MzA2Mzg0MzEwMmFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI1YMJ. Transaction: MzA2MjcxNjE3M2FkaXF6a2N4.

  12. 18 August 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FKO7D6. Transaction: MzA2Mjg2MjA5MmFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XC4XOZ96. Transaction: MzA0NzE5ODU3N2FkaXF6a2N4.

  14. 15 November 2011 Register inspection address has been changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XC4XNZ95. Transaction: MzA0NzE5ODA5OWFkaXF6a2N4.

  15. 29 September 2011 Registered office address changed from Charter Green, 132 Pinner Road Harrow Middlesex HA1 4JE on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW6BEXYJ. Transaction: MzA0NDY0NzA4MmFkaXF6a2N4.

  16. 21 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASDBBVZV. Transaction: MzA0MDg0NTIyNmFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XWFK8OYM. Transaction: MzAyNjY5NzUwM2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAPLIL63. Transaction: MzAxODUyNDAzMWFkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZY33EV9. Transaction: MzAwMjcyNTQzMGFkaXF6a2N4.

  20. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZY32EV8. Transaction: MzAwMjY4NDcwOGFkaXF6a2N4.

  21. 11 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZY31EV7. Transaction: MzAwMjY4NDc1N2FkaXF6a2N4.

  22. 24 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PACBWBTM. Transaction: MjAzNzgzMzMyNWFkaXF6a2N4.

  23. 3 July 2009 Director appointed mr zuhair ishac [View PDF]

    Category: Officers. Type: 288a. Barcode: XQFWBB7R. Transaction: MjAzNjM2MTY1MWFkaXF6a2N4.

  24. 2 July 2009 Appointment terminated director naem ishak [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFKGB7K. Transaction: MjAzNjM2MDcwMmFkaXF6a2N4.

  25. 10 March 2009 Appointment terminated secretary zuhair ishac [View PDF]

    Category: Officers. Type: 288b. Barcode: XWVM181K. Transaction: MjAyNzc2NjY1M2FkaXF6a2N4.

  26. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NYA4WX. Transaction: MjAxODEzNDU2NWFkaXF6a2N4.

  27. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK4RM2W9. Transaction: MjAxMjg3Nzc0OWFkaXF6a2N4.

  28. 28 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxMjA5MWFkaXF6a2N4.

  29. 13 April 2007 Registered office changed on 13/04/07 from: chartered green 132 pinner road harrow middlesex HA1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAyNzI4NGFkaXF6a2N4.

  30. 31 March 2007 Registered office changed on 31/03/07 from: 44 bideford avenue perivale middlesex UB6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODMzMDkxOWFkaXF6a2N4.

  31. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2NTYyOWFkaXF6a2N4.

  32. 12 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY2MjczN2FkaXF6a2N4.

  33. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMDg5MmFkaXF6a2N4.

  34. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4MzU0OGFkaXF6a2N4.

  35. 8 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NTcwNmFkaXF6a2N4.

  36. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0Mzg3NGFkaXF6a2N4.

  37. 7 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMyMjk4NGFkaXF6a2N4.

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