Entrecote (Marylebone) Ltd

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Entrecote (marylebone) Ltd

05272363•Private Limited With Share Capital

1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG
Website

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Incorporated

28/10/2004

Company Age

21 years

Directors

5

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Entrecote (marylebone) Ltd (05272363) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in london, N32FG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/10/2004
N32FG
4 employees

Financial Overview

Total Assets

£544.1K

Liabilities

£789.3K

Net Assets

£-245.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£143

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mourad dine
director
M
michael elghanayan
director
J
joseph saleem shashou
director
S
sassan mokhtarzadeh
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Legacy
Category:Other
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Mortgage
Date:17-08-2005
Legacy
Category:Mortgage
Date:16-07-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Address
Date:22-11-2004
Legacy
Category:Address
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:28-10-2004

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
Gable House, 239 Regents Park Road, London, N33LF

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Contact

relaisdevenise.com
1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG