Active
Company Information for EAGLES CHAUFFEURS LIMITED
12 REGENCY PARADE, FINCHLEY ROAD, LONDON, NW3 5EG,
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Company Registration Number
06421673
Private Limited Company
Active |
Company Name | |
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EAGLES CHAUFFEURS LIMITED | |
Legal Registered Office | |
12 REGENCY PARADE, FINCHLEY ROAD LONDON NW3 5EG Other companies in NW3 | |
Company Number | 06421673 | |
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Company ID Number | 06421673 | |
Date formed | 2007-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB930703743 |
Last Datalog update: | 2024-01-05 05:15:24 |
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Officer | Role | Date Appointed |
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ARDIAN ZABEREJA |
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SAEED RAHMAN |
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RUSSELL MOHAMED TARABIN |
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ARDIAN ZABERGJA |
Officer | Role | Date Appointed | Date Resigned |
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KAREN TARABIN |
Director | ||
TEUTA ZABERGJA |
Company Secretary | ||
KAREN TARABIN |
Company Secretary | ||
RUSSELL MOHAMED TARABIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLINGTON TRAVEL AND TOURS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2018-04-24 | |
WELLINGTON CARS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
LONDON CAR HIRE LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
WELLINGTON TRAVEL AND TOURS LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2018-04-24 | |
WELLINGTON CARS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
LONDON CAR HIRE LIMITED | Director | 2009-05-08 | CURRENT | 2009-02-27 | Active | |
WELLINGTON CARS LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
LONDON CAR HIRE LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
PSC07 | CESSATION OF RUSSELL MOHAMED TARABIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MOHAMED TARABIN | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064216730001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARDIAN ZABERGJA / 06/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED RAHMAN / 06/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARDIAN ZABEREJA on 2017-01-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Eagle Chauffeurs 29 Duke Street London W1U 1LF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/12 FROM C/O Rehncy Shaheen Chartered Accountant 4 -Watling Gate,297-303 Edgware Road London NW9 6NB United Kingdom | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/11/2010 TO 31/03/2010 | |
AR01 | 08/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARDIAN ZABERGJA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TARABIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAEED RAHMAN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM FIRST AND SECOND FLOOR 29 DUKE STREET LONDON W1U 1LF | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN TARABIN | |
288a | DIRECTOR APPOINTED RUSSELL TARABIN | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM FIRST AND SECOND FLOOR 29 DUKE STREET LONDON W1U 1LF | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FLAT 7, 19 GRENDON STREET LONDON ST JOHNS WOOD NW8 8SP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-04-01 | £ 141,934 |
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Creditors Due Within One Year | 2012-04-01 | £ 42,318 |
Creditors and other liabilities
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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 EAGLES CHAUFFEURS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 5,945 |
Current Assets | 2012-04-01 | £ 250,819 |
Debtors | 2012-04-01 | £ 244,874 |
Fixed Assets | 2012-04-01 | £ 141,824 |
Shareholder Funds | 2012-04-01 | £ 208,391 |
Tangible Fixed Assets | 2012-04-01 | £ 141,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as EAGLES CHAUFFEURS LIMITED are:
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. |