-
ESTABLISHED & SONS LIMITED - Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, N1 5RA, United Kingdom
Company Information
- Company registration number
- 05253867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2-3, Culford House 1-7 Orsman Road
- Whitmore Estate
- London
- N1 5RA
- England Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, N1 5RA, England UK
Management
- Managing Directors
- WAKIM, Ramzi
- WU, Gang
- WANG, Yu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-08
- Age Of Company 2004-10-08 19 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- -
- -
- Ramzi Wakim
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FURNITURECO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
-
ESTABLISHED & SONS LIMITED Company Description
- ESTABLISHED & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05253867. Its current trading status is "live". It was registered 2004-10-08. It was previously called FURNITURECO LIMITED. It has declared SIC or NACE codes as "31090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Unit 2-3, Culford House 1-7 Orsman Road .
Get ESTABLISHED & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Established & Sons Limited - Unit 2-3, Culford House 1-7 Orsman Road, Whitmore Estate, London, N1 5RA, United Kingdom
- 2004-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESTABLISHED & SONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-01-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-01-04) - AP01
-
capital-allotment-shares (2024-01-04) - SH01
-
notification-of-a-person-with-significant-control (2024-01-04) - PSC01
-
mortgage-satisfy-charge-full (2024-01-05) - MR04
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
-
cessation-of-a-person-with-significant-control (2024-01-04) - PSC07
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-05-16) - AP01
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
gazette-filings-brought-up-to-date (2023-03-01) - DISS40
-
accounts-with-accounts-type-unaudited-abridged (2023-05-22) - AA
-
termination-director-company-with-name-termination-date (2023-05-22) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2023-11-01) - AA
-
confirmation-statement-with-updates (2023-12-01) - CS01
-
capital-allotment-shares (2023-12-13) - SH01
-
confirmation-statement-with-updates (2023-12-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-unaudited-abridged (2022-02-23) - AA
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-01-30) - AA
-
termination-director-company-with-name-termination-date (2021-01-30) - TM01
-
confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-14) - CS01
-
cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
-
change-person-director-company-with-change-date (2020-06-09) - CH01
-
capital-allotment-shares (2020-06-26) - SH01
-
capital-allotment-shares (2020-06-30) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-12) - CS01
-
second-filing-capital-allotment-shares (2019-01-14) - RP04SH01
-
capital-allotment-shares (2019-02-13) - SH01
-
accounts-with-accounts-type-unaudited-abridged (2019-11-01) - AA
-
resolution (2019-03-21) - RESOLUTIONS
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-08) - SH01
-
change-person-director-company-with-change-date (2018-01-23) - CH01
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
resolution (2018-01-12) - RESOLUTIONS
-
accounts-amended-with-accounts-type-total-exemption-full (2018-07-05) - AAMD
-
capital-allotment-shares (2018-03-13) - SH01
-
accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
-
capital-allotment-shares (2018-12-13) - SH01
-
second-filing-capital-allotment-shares (2018-12-17) - RP04SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
-
change-person-director-company-with-change-date (2017-10-24) - CH01
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
second-filing-capital-allotment-shares (2017-12-04) - RP04SH01
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-03-24) - MR04
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
-
capital-allotment-shares (2016-04-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
-
resolution (2016-04-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
-
confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
mortgage-satisfy-charge-full (2015-10-29) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
-
accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-08) - TM01
-
legacy (2012-10-19) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
-
accounts-with-accounts-type-full (2012-02-15) - AA
-
termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
capital-allotment-shares (2011-02-15) - SH01
-
memorandum-articles (2011-02-15) - MEM/ARTS
-
resolution (2011-02-15) - RESOLUTIONS
keyboard_arrow_right 2010
-
resolution (2010-09-15) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-03-04) - TM02
-
appoint-person-secretary-company-with-name (2010-04-26) - AP03
-
termination-director-company-with-name (2010-08-25) - TM01
-
termination-secretary-company-with-name (2010-08-25) - TM02
-
statement-of-companys-objects (2010-09-15) - CC04
-
capital-allotment-shares (2010-09-15) - SH01
-
accounts-with-accounts-type-full (2010-01-12) - AA
-
termination-director-company (2010-09-15) - TM01
-
termination-director-company-with-name (2010-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
-
accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-04-07) - 288a
-
resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-06-19) - 288b
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-07) - 363a
-
accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-12-28) - 288b
-
legacy (2007-11-05) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363s
-
accounts-with-accounts-type-full (2006-07-18) - AA
-
legacy (2006-04-13) - 288a
-
legacy (2006-03-16) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-06) - 88(2)R
-
legacy (2005-05-06) - 288b
-
memorandum-articles (2005-05-09) - MEM/ARTS
-
legacy (2005-05-26) - 288a
-
legacy (2005-08-30) - 225
-
legacy (2005-11-22) - 363s
-
certificate-change-of-name-company (2005-05-04) - CERTNM
-
legacy (2005-05-06) - 122
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 288b
-
incorporation-company (2004-10-08) - NEWINC