122 Limited

Company Registration Number: 06459805

Company registered in England and Wales

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122 Limited is a Private Company Limited by Shares first registered on 27 December 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

CHARTER GREEN
SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
MIDDLESEX
HA3 5RF

There are 137 companies currently registered at this postcode, including this one.

All companies at HA3 5RF

Registration Data

Company Number

06459805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2007

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,579£8,618£6,447£6,295£1,207£226
of which Cash £3,032£3,618£1,447£1,295£1,207£71
Total Assets £8,579£8,618£6,447£6,295£1,207£226
Current Liabilities £376,998£373,360£367,658£358,611£340,129£330,638
Net Current Assets £-368,419£-364,742£-361,211£-352,316£-338,922£-330,412
Total Net Worth £4,218£-5,330£-14,069£-16,514£-14,103£-21,462

Previous Names

No previous names

Company Officers

  • ISHAC, Zuhair Gourji

    Director

    Appointed on 27 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    1 Sevington Road
    Hendon
    London
    NW4 3SA

  • ISHAC, Faiz

    Secretary

    Appointed on 27 December 2007

    Resigned on 10 March 2009

    54 Holders Hill Road
    London
    NW4 1LR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 December 2007

    Resigned on 27 December 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBGKZ. Transaction: MzE2NjI1MjExOGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DHBDAJ. Transaction: MzE1NTIwODk1NmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6AY0. Transaction: MzEzOTU1NDc1OGFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK7WDI. Transaction: MzEyODgwMDM2NmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X40VYF2W. Transaction: MzExNjkyMjY0NmFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DJW0VD. Transaction: MzEwNTM0MzY1NWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T2WG. Transaction: MzA5MjEzNTY3NmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0B0R. Transaction: MzA4MzQ4OTY3NWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0N6I. Transaction: MzA3MDQ2NDMyNmFkaXF6a2N4.

  10. 4 January 2013 Register inspection address has been changed from C/O Charter Green 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZC0N6A. Transaction: MzA3MDQ2NDE1MmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5I2W. Transaction: MzA2NDcyMjg5OGFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHGAI. Transaction: MzA1MDExMjQ5OGFkaXF6a2N4.

  13. 29 September 2011 Registered office address changed from 132 Pinner Road Harrow Middlesex HA1 4JE Uk on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW8OVXYF. Transaction: MzA0NDY1MzAyMGFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Y4KXRR. Transaction: MzA0NDQwMDU0MGFkaXF6a2N4.

  15. 4 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XDAQ2QIK. Transaction: MzAyOTY5MTM1MGFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9PRONFP. Transaction: MzAyMzUxMTk5NGFkaXF6a2N4.

  17. 13 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYXZ9JYU. Transaction: MzAxNTU3MjAwMWFkaXF6a2N4.

  18. 13 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYXZHJY2. Transaction: MzAxNTU3MTYxOGFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XAZQXGDM. Transaction: MzAwNjI2ODA5MGFkaXF6a2N4.

  20. 5 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAZQWGDL. Transaction: MzAwNjEzMzE0MGFkaXF6a2N4.

  21. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAZQVGDK. Transaction: MzAwNjEzMzYwMWFkaXF6a2N4.

  22. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMFX3E6V. Transaction: MzAwMTIwMDk4MGFkaXF6a2N4.

  23. 27 April 2009 Registered office changed on 27/04/2009 from 132 charter green charterred certified, accountants, pinner road, harrow, middlesex HA1 4JE [View PDF]

    Category: Address. Type: 287. Barcode: X99C79DK. Transaction: MjAzMTU1OTY3OGFkaXF6a2N4.

  24. 10 March 2009 Appointment terminated secretary faiz ishac [View PDF]

    Category: Officers. Type: 288b. Barcode: XWZSW81P. Transaction: MjAyNzc4NzI3NmFkaXF6a2N4.

  25. 20 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1KY6OU. Transaction: MjAyMzc0NjMzOGFkaXF6a2N4.

  26. 4 August 2008 Director appointed mr zuhair ishac [View PDF]

    Category: Officers. Type: 288a. Barcode: XI5S81ZK. Transaction: MjAxMDIyMjEzNGFkaXF6a2N4.

  27. 22 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A89FTZXV. Transaction: MjAwNjA3NTM5OWFkaXF6a2N4.

  28. 20 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG7I8Y6R. Transaction: MjAwMjEyNjIwNGFkaXF6a2N4.

  29. 6 February 2008 Registered office changed on 06/02/08 from: charter green chartered certified accountants 132 pinner road harrow middlessex HA1 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc3NjcwN2FkaXF6a2N4.

  30. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczMDUzMmFkaXF6a2N4.

  31. 5 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyOTcyMGFkaXF6a2N4.

  32. 10 January 2008 Registered office changed on 10/01/08 from: charter green, 132 pinner road harrow middlesex HA1 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU2MDMxMGFkaXF6a2N4.

  33. 31 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3MzAyOGFkaXF6a2N4.

  34. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE3MzAyN2FkaXF6a2N4.

  35. 27 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA2NjIwNmFkaXF6a2N4.

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