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A3 Investment (Norwich) Limited

Company Registration Number: 07336503

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A3 Investment (Norwich) Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in London.

Registered Address

144A GOLDERS GREEN ROAD
LONDON
NW11 8HB

There are 196 companies currently registered at this postcode, including this one.

All companies at NW11 8HB

Registration Data

Company Number

07336503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2010

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 FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,761£7,828£7,960£7,960£8,026£61£0
of which Cash £119£186£318£318£384£61£0
Total Assets £7,761£7,828£7,960£7,960£8,026£61£0
Current Liabilities £18,217£18,217£18,217£18,217£17,617£460£0
Net Current Assets £-10,456£-10,389£-10,257£-10,257£-9,591£-399£0
Total Net Worth £-10,456£-10,389£-10,257£-10,257£-9,591£-399£0

Previous Names

No previous names

Company Officers

  • SADIK, Menashe

    Secretary

    Appointed on 27 May 2011

     

    144a
    Golders Green Road
    London
    NW11 8HB

  • ELIA, Bassam

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    5 Broadbent Close
    Highgate
    London
    N6 5JW
    United Kingdom

  • SADIK, Menashe

    Director

    Appointed on 18 September 2017

     

    Nationality: United Kingdom

    Occupation: Businessman

    Month of birth: November 1971

    144a
    Golders Green Road
    London
    NW11 8HB
    England

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2010

    Resigned on 27 May 2011

    1-5
    Lillie Road
    London
    SW6 1TX
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 December 2017 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6KFNXHF. Transaction: MzE5MjIyNDE0NWFkaXF6a2N4.

  2. 18 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8MKFD. Transaction: MzE4NTU1NDYzNmFkaXF6a2N4.

  3. 18 September 2017 Appointment of Mr Menashe Sadik as a director on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: AP01. Barcode: X6F8LYBT. Transaction: MzE4NTU1Mzk0NWFkaXF6a2N4.

  4. 20 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A649LV4O. Transaction: MzE3Mzk0OTM4OWFkaXF6a2N4.

  5. 12 September 2016 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: A5ERPZR5. Transaction: MzE1NzA0ODUyNmFkaXF6a2N4.

  6. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD35YP. Transaction: MzE1NzE4NzM3MWFkaXF6a2N4.

  7. 12 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD34Y8. Transaction: MzE1NzE4NzA3NWFkaXF6a2N4.

  8. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54W9N6P. Transaction: MzE0NjM1MDE0NGFkaXF6a2N4.

  9. 20 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4IES4QH. Transaction: MzEzMzQwNDQ2NmFkaXF6a2N4.

  10. 19 October 2015 Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 5 Broadbent Close Highgate London N6 5JW on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC49NC. Transaction: MzEzMzMxOTE1NWFkaXF6a2N4.

  11. 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: X44SX7IY. Transaction: MzEyMDcwNTkwOGFkaXF6a2N4.

  12. 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: X3LUJYZ4. Transaction: MzExMjQ4MzY1NWFkaXF6a2N4.

  13. 18 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1BIB. Transaction: MzEwNTc0NDI1N2FkaXF6a2N4.

  14. 14 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: X35RK02R. Transaction: MzA5ODIwNjcxMGFkaXF6a2N4.

  15. 17 March 2014 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33OECYW. Transaction: MzA5NjM1MDc2NGFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HMCP. Transaction: MzA4NDIyMjkwMmFkaXF6a2N4.

  17. 12 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21RH10A. Transaction: MzA3MjcwNTMxMmFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UQ36. Transaction: MzA2MjMxMzg1OGFkaXF6a2N4.

  19. 18 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1B2TUVA. Transaction: MzA1OTI5NTMzMmFkaXF6a2N4.

  20. 31 May 2012 Current accounting period shortened from 31 August 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1A3I7DL. Transaction: MzA1ODQ3NDM2NWFkaXF6a2N4.

  21. 24 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKE69WY4. Transaction: MzA0MjYzODU0OGFkaXF6a2N4.

  22. 28 June 2011 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X19CUVDL. Transaction: MzAzOTU4MTkwOWFkaXF6a2N4.

  23. 1 June 2011 Appointment of Mr Menashe Sadik as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS6RSUMU. Transaction: MzAzODEwNDMwMmFkaXF6a2N4.

  24. 1 June 2011 Appointment of Mr Bassam Elia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6QNUMO. Transaction: MzAzODEwNDE1NmFkaXF6a2N4.

  25. 1 June 2011 Termination of appointment of Subscriber Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS6NTUMR. Transaction: MzAzODEwMzk0MGFkaXF6a2N4.

  26. 1 June 2011 Termination of appointment of Lisa Hamilton-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6N1UMZ. Transaction: MzAzODEwMzc0NGFkaXF6a2N4.

  27. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBJBM9Q. Transaction: MzAyMDc4OTU5OWFkaXF6a2N4.

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54.156.37.174 Wed, 25 Apr 2018 03:07:52 +0100