Company information:
Entrecote (Marylebone) Ltd (No: 05272363)
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Status: Active
Incorporated: 28-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MOURAD DINE ( DOB: Jan-1959 From: Nov-2009 )
Current Director: MICHAEL ISAAC MARTIN ELGHANAYAN ( DOB: May-1956 From: Nov-2004 )
Current Director: SASSAN MOKHTARZADEH ( DOB: Mar-1972 From: Nov-2004 )
Current Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Nov-2004 )
Current Secretary: MAHBUBUL ALAM ( From: Mar-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ANNABELLE KAREN MOONSHINE ( DOB: Dec-1961 From: Nov-2004 To: Nov-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: ALIX WILTON ( DOB: Apr-1985 From: Nov-2008 To: Oct-2018 )
Persons of Significant Control:
Entrecote Holdings Ltd, Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 112,169 | 56,272 | 5,569 | 4,808 | 112169.0,0.0,56272.0,0.0,5569.0,4808.0 | ||
| Current assets | 61,558 | 64,825 | 246,299 | 534,414 | 61558.0,0.0,64825.0,0.0,246299.0,534414.0 | ||
| Current assets / Debtors | 61,538 | 64,805 | 246,179 | 534,294 | 61538.0,0.0,64805.0,0.0,246179.0,534294.0 | ||
| Current assets / Cash at bank and on hand | 20 | 20 | 120 | 120 | 20.0,0.0,20.0,0.0,120.0,120.0 | ||
| Net current assets (liabilities) | -208,990 | -213,651 | -206,874 | -237,905 | -208990.0,0.0,-213651.0,0.0,-206874.0,-237905.0 | ||
| Total assets less current liabilities | -96,821 | -157,379 | -201,305 | -233,097 | -96821.0,0.0,-157379.0,0.0,-201305.0,-233097.0 | ||
| Equity / share capital and reserves | -96,821 | -126,834 | -157,379 | -177,335 | -201,305 | -233,097 | -96821.0,-126834.0,-157379.0,-177335.0,-201305.0,-233097.0 |