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ENTRECOTE (OPERATIONS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entrecote (operations) Ltd. The company was founded 19 years ago and was given the registration number 05280297. The firm's registered office is in FINCHLEY. You can find them at Gable House, 239 Regents Park Road, Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENTRECOTE (OPERATIONS) LTD
Company Number:05280297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, Finchley, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary24 March 2015Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Director18 November 2009Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director27 April 2005Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director27 April 2005Active
Gable House, 239 Regents Park Road, Finchley, N3 3LF

Director27 April 2005Active
132 Biddulph Mansions, Elgin Avenue, London, W9 1HU

Secretary27 April 2005Active
3, Burlington Gardens, London, United Kingdom, W1S 3EP

Secretary20 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2004Active

People with Significant Control

Entrecote Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type small.

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2017-12-01Officers

Termination secretary company with name termination date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-04-29Officers

Change person director company with change date.

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2016-03-10Officers

Change person director company with change date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Change person secretary company with change date.

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2015-11-11Officers

Change person director company with change date.

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