About

Registered Number: 01332676
Date of Incorporation: 04/10/1977 (44 years ago)
Company Status: Active
Registered Address: Occ Estate, 105 Eade Road, London, N4 1TJ

 

Established in 1977, Asiatic Carpets Ltd have registered office in London. Currently we aren't aware of the number of employees at the Asiatic Carpets Ltd. The companies directors are listed as Kelaty, Leah, Kelaty, Miriam, Kelaty, Miriam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELATY, Leah 01 August 2017 - 1
KELATY, Miriam 01 August 2017 - 1
KELATY, Miriam 30 December 1999 05 April 2000 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 08 January 2018
AP03 - Appointment of secretary 02 August 2017
AP03 - Appointment of secretary 02 August 2017
CS01 - N/A 30 March 2017
MORT MISC - N/A 02 February 2017
AA - Annual Accounts 11 January 2017
MR01 - N/A 10 May 2016
AR01 - Annual Return 06 April 2016
MR01 - N/A 04 March 2016
MR01 - N/A 04 March 2016
AA - Annual Accounts 11 January 2016
RESOLUTIONS - N/A 06 January 2016
SH01 - Return of Allotment of shares 22 December 2015
AR01 - Annual Return 10 April 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 03 April 2014
MR01 - N/A 03 April 2014
MR04 - N/A 01 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 08 January 2013
MG01 - Particulars of a mortgage or charge 17 April 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 17 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 06 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 31 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 23 April 2002
363s - Annual Return 01 May 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 16 May 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
AA - Annual Accounts 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
395 - Particulars of a mortgage or charge 02 June 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 19 June 1998
RESOLUTIONS - N/A 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
AA - Annual Accounts 08 December 1997
363s - Annual Return 18 June 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
RESOLUTIONS - N/A 10 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1997
123 - Notice of increase in nominal capital 10 April 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 03 January 1997
395 - Particulars of a mortgage or charge 12 March 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 19 January 1995
288 - N/A 30 November 1994
287 - Change in situation or address of Registered Office 14 September 1994
363s - Annual Return 31 May 1994
288 - N/A 18 March 1994
AA - Annual Accounts 15 March 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 26 January 1994
AUD - Auditor's letter of resignation 19 November 1993
287 - Change in situation or address of Registered Office 11 October 1993
363s - Annual Return 16 April 1992
AA - Annual Accounts 02 December 1991
AA - Annual Accounts 02 December 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
288 - N/A 01 August 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
288 - N/A 26 April 1988
AA - Annual Accounts 08 September 1986
363 - Annual Return 08 September 1986
CERTNM - Change of name certificate 08 March 1978
NEWINC - New incorporation documents 04 October 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2016 Outstanding

N/A

A registered charge 04 March 2016 Outstanding

N/A

A registered charge 04 March 2016 Outstanding

N/A

A registered charge 25 March 2014 Outstanding

N/A

Mortgage deed 29 March 2012 Outstanding

N/A

Mortgage 05 November 2007 Fully Satisfied

N/A

Mortgage 26 May 1999 Outstanding

N/A

Single debenture 29 February 1996 Outstanding

N/A

Mortgage 03 November 1983 Outstanding

N/A

Letter of set off 03 November 1983 Fully Satisfied

N/A

Single debenture 22 October 1979 Fully Satisfied

N/A

Mortgage 16 March 1979 Fully Satisfied

N/A

Mortgage 05 June 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.