8 Irving Street Limited

Company Registration Number: 06856426

Company registered in England and Wales

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8 Irving Street Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in London.

Registered Address

8 IRVING STREET
LONDON
UNITED KINGDOM
WC2H 7AT

There are 22 companies currently registered at this postcode, including this one.

All companies at WC2H 7AT

Registration Data

Company Number

06856426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,566
Current Assets £55,202£89,412£71,909£56,306£32,806£14,455£0
of which Cash £589£35,763£12,843£36,157£22,806£14,455£0
Total Assets £55,202£89,412£71,909£56,306£32,806£14,455£1,566
Current Liabilities £33,500£19,018£18,659£20,101£19,975£12,261£783
Net Current Assets £21,702£70,394£53,250£36,205£12,831£2,194£-783
Total Net Worth £21,702£70,394£53,250£36,205£12,831£2,194£783

Previous Names

No previous names

Company Officers

  • EL-JALEK, Khaled

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    8
    Irving Street
    London
    WC2H 7AT
    United Kingdom

  • ELIA, Bassam

    Secretary

    Appointed on 16 August 2010

    Resigned on 4 July 2016

    Nationality: British

    5 Broadbent Close
    Highgate
    London
    N6 5JW
    United Kingdom

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2009

    Resigned on 16 August 2010

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

  • ELIA, Bassam

    Director

    Appointed on 6 May 2009

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    5 Broadbent Close
    Highgate
    London
    N6 5JW
    United Kingdom

  • HAMILTON-SMITH, Lisa

    Director

    Appointed on 24 March 2009

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    10
    Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZ6TT. Transaction: MzE3MjYyODE4M2FkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XD5X37. Transaction: MzE2NTc2MzMxNWFkaXF6a2N4.

  3. 26 July 2016 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 8 Irving Street London WC2H 7AT on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0ZT8G. Transaction: MzE1MzcyMzU3NmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Bassam Elia as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5C0ZS4R. Transaction: MzE1MzcyMzIzMGFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Bassam Elia as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5C0ZRM0. Transaction: MzE1MzcyMzEwNGFkaXF6a2N4.

  6. 26 July 2016 Appointment of Mr Khaled El-Jalek as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5C0YINV. Transaction: MzE1MzcxMTEwMWFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55MHYQA. Transaction: MzE0NzEyOTgwMGFkaXF6a2N4.

  8. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556MOXU. Transaction: MzE0NjUzOTcwM2FkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46RCNJD. Transaction: MzEyMjU1MTI3MGFkaXF6a2N4.

  10. 7 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SYNHK. Transaction: MzEyMDcxODI0MWFkaXF6a2N4.

  11. 1 December 2014 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMBWG. Transaction: MzExMjUwNDMwNWFkaXF6a2N4.

  12. 1 December 2014 Secretary's details changed for Bassam Elia on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3LUJYHE. Transaction: MzExMjQ4MzYxNmFkaXF6a2N4.

  13. 1 December 2014 Director's details changed for Mr Bassam Elia on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUJYPT. Transaction: MzExMjQ4MzYxMWFkaXF6a2N4.

  14. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZDY8R. Transaction: MzA5ODQyMDUwNWFkaXF6a2N4.

  15. 11 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD6SQ. Transaction: MzA5ODA5MjU4NmFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X265T5EB. Transaction: MzA3NjE2NTU0MGFkaXF6a2N4.

  17. 24 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3T8WY. Transaction: MzA2NDYxODUwNGFkaXF6a2N4.

  18. 31 May 2012 Current accounting period extended from 31 March 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1A3I64B. Transaction: MzA1ODQ3Mzc3MGFkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZ4R7. Transaction: MzA1NjI4ODYwOGFkaXF6a2N4.

  20. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANO3ZWCV. Transaction: MzA0MTc0MzI1M2FkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XF271THW. Transaction: MzAzNjAzMTcxOWFkaXF6a2N4.

  22. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTE0OTE5N2FkaXF6a2N4.

  23. 6 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARLSLSXO. Transaction: MzAzNTE0OTEyN2FkaXF6a2N4.

  24. 29 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDE5MTgyMWFkaXF6a2N4.

  25. 13 December 2010 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: X7BNSPWF. Transaction: MzAyODY5ODkwOWFkaXF6a2N4.

  26. 11 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjk2MDcwMGFkaXF6a2N4.

  27. 8 September 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7OILN8Q. Transaction: MzAyMjkzOTcwMmFkaXF6a2N4.

  28. 26 August 2010 Appointment of Bassam Elia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKAP8MQD. Transaction: MzAyMjE1MDA3OGFkaXF6a2N4.

  29. 26 August 2010 Termination of appointment of Subscriber Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKAP9MQE. Transaction: MzAyMjE0OTk3OWFkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Mr Bassam Elia on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: AKAPBMQG. Transaction: MzAyMjE0OTg0OWFkaXF6a2N4.

  31. 26 August 2010 Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN England on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: AKAPAMQF. Transaction: MzAyMjE0OTY5OWFkaXF6a2N4.

  32. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM3NDEwMGFkaXF6a2N4.

  33. 6 May 2009 Director appointed mr bassam elia [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7PR9MQ. Transaction: MjAzMjMwNTAwMWFkaXF6a2N4.

  34. 6 May 2009 Appointment terminated director lisa hamilton-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7M59M1. Transaction: MjAzMjMwNDkwMWFkaXF6a2N4.

  35. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0HGF8EV. Transaction: MjAyODc3NjYwMGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:24:39 +0100