Company Information for EZRA ATTIA LIMITED
590 GREEN LANES, LONDON, N13 5RY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EZRA ATTIA LIMITED | |
Legal Registered Office | |
590 GREEN LANES LONDON N13 5RY Other companies in HA8 | |
Company Number | 02781915 | |
---|---|---|
Company ID Number | 02781915 | |
Date formed | 1993-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB625776217 |
Last Datalog update: | 2025-02-05 23:49:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EZRA ATTIA DEVELOPMENTS LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA | Liquidation | Company formed on the 1986-02-20 |
Officer | Role | Date Appointed |
---|---|---|
LEE MAURICE GOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ATTIA |
Director | ||
OMER ALI ERDEM |
Company Secretary | ||
OMER ALI ERDEM |
Director | ||
EZRA ATTIA |
Director | ||
JULIAN MICHAEL REED |
Company Secretary | ||
JULIAN MICHAEL REED |
Director | ||
EZRA ATTIA |
Company Secretary | ||
LYDIA ATTIA |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE CARDIFF LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
B12 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
EA DESIGNERS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
HW1 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | Dissolved 2017-12-19 | |
GLOBAL DECIDE LTD | Director | 2016-09-15 | CURRENT | 2015-12-17 | Active | |
HC 1 LONDON LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
BRYDEX LIMITED | Director | 2012-03-22 | CURRENT | 2001-02-22 | Dissolved 2015-09-08 | |
QUICKSTART 2005 LIMITED | Director | 2012-03-22 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
BELLTRON LIMITED | Director | 2012-03-22 | CURRENT | 2005-07-04 | Dissolved 2018-02-13 | |
EZRA ATTIA DEVELOPMENTS LIMITED | Director | 2012-03-22 | CURRENT | 1986-02-20 | Liquidation | |
BONDMANOR LIMITED | Director | 2012-03-22 | CURRENT | 1994-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
Previous accounting period shortened from 01/05/24 TO 30/04/24 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM 42-46 Station Road Edgware HA8 7AB England | ||
DIRECTOR APPOINTED MRS ELAINE JOSEPHINE TRUE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZRA ATTIA | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MAURICE GOLD | ||
CESSATION OF LEE MAURICE GOLD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Lee Maurice Gold as a person with significant control on 2023-04-30 | ||
Director's details changed for Mr Lee Maurice Gold on 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Lee Maurice Gold on 2020-01-31 | |
PSC04 | Change of details for Mr Lee Maurice Gold as a person with significant control on 2020-01-31 | |
PSC04 | Change of details for Mr Lee Maurice Gold as a person with significant control on 2019-12-11 | |
CH01 | Director's details changed for Mr Lee Maurice Gold on 2019-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Ground Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/04/17 TO 01/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819150023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819150024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819150025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819150024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027819150025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150026 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 500000 | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 500000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ATTIA | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Omer Ali Erdem on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER ALI ERDEM | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819150023 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED LEE MAURICE GOLD | |
AP01 | DIRECTOR APPOINTED OMER ALI ERDEM | |
AP01 | DIRECTOR APPOINTED DANIEL ATTIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA ATTIA | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA ATTIA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OMER ALI ERDEM / 01/10/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3,BELSIZE PLACE LONDON NW3 5AL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK (SUISSE) SA | ||
Outstanding | BARCLAYS BANK (SUISSE) SA | ||
Outstanding | BARCLAYS BANK (SUISSE) SA | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED | ||
Satisfied | MIZRAHI TEFAHOT BANK LIMITED | ||
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | BANK LEUMI (UK) PLC | |
DEBENTURE | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
AUTHORITY OVER DEPOSITS | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
FIRST PARTY DEED OF CHARGE OVER PROPERTY/LAND | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
RENT CHARGE AGREEMENT | Satisfied | MIZRAHI TEFAHOT BANK LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 5,901,654 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 6,431,251 |
Provisions For Liabilities Charges | 2013-04-30 | £ 11,273 |
Provisions For Liabilities Charges | 2012-04-30 | £ 796,044 |
Creditors and other liabilities
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 EZRA ATTIA LIMITED
Called Up Share Capital | 2013-04-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100,000 |
Cash Bank In Hand | 2013-04-30 | £ 324,132 |
Cash Bank In Hand | 2012-04-30 | £ 213,246 |
Current Assets | 2013-04-30 | £ 2,365,044 |
Current Assets | 2012-04-30 | £ 6,896,666 |
Debtors | 2013-04-30 | £ 1,930,912 |
Debtors | 2012-04-30 | £ 6,573,420 |
Fixed Assets | 2013-04-30 | £ 9,927,302 |
Fixed Assets | 2012-04-30 | £ 10,792,039 |
Secured Debts | 2013-04-30 | £ 5,157,500 |
Secured Debts | 2012-04-30 | £ 5,190,000 |
Shareholder Funds | 2013-04-30 | £ 6,379,419 |
Shareholder Funds | 2012-04-30 | £ 10,461,410 |
Stocks Inventory | 2013-04-30 | £ 110,000 |
Stocks Inventory | 2012-04-30 | £ 110,000 |
Tangible Fixed Assets | 2013-04-30 | £ 75,648 |
Tangible Fixed Assets | 2012-04-30 | £ 76,705 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SECRET PETER LIMITED | 2010-11-24 | Outstanding |
We have found 1 mortgage charges which are owed to EZRA ATTIA LIMITED
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |