EZRA ATTIA LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
EZRA ATTIA LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
EZRA ATTIA LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/02/2025.
EZRA ATTIA LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/02/2025.
EZRA ATTIA LIMITED - EDGWARE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 5 | 30/04/2023 | 01/02/2025 |
Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELAINE TRUE | Jul 1941 | British | Director | 2023-09-21 | CURRENT |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-21 UNTIL 1993-01-21 | RESIGNED | ||
JULIAN MICHAEL REED | Sep 1954 | British | Director | 1995-03-29 UNTIL 2004-05-26 | RESIGNED |
LEE MAURICE GOLD | Oct 1987 | British | Director | 2012-03-22 UNTIL 2023-09-21 | RESIGNED |
OMER ALI ERDEM | Mar 1958 | British | Director | 2012-03-22 UNTIL 2015-01-21 | RESIGNED |
LYDIA ATTIA | British | Director | 1993-02-09 UNTIL 1995-03-29 | RESIGNED | |
MR EZRA ATTIA | Jul 1945 | British | Director | 1993-01-21 UNTIL 2012-03-22 | RESIGNED |
DANIEL ATTIA | Dec 1989 | British | Director | 2012-03-22 UNTIL 2017-01-11 | RESIGNED |
JULIAN MICHAEL REED | Sep 1954 | British | Secretary | 1996-04-25 UNTIL 2004-05-26 | RESIGNED |
MR. OMER ALI ERDEM | Mar 1958 | British | Secretary | 2003-03-05 UNTIL 2015-01-21 | RESIGNED |
MR EZRA ATTIA | Jul 1945 | British | Secretary | 1993-02-09 UNTIL 1996-04-25 | RESIGNED |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-01-21 UNTIL 1993-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ezra Attia | 2023-09-21 | 7/1945 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Lee Maurice Gold | 2017-01-01 - 2023-09-21 | 10/1987 | Edgware | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ezra Attia Limited - Period Ending 2023-04-30 | 2023-08-02 | 30-04-2023 | £1,092,417 Cash £6,158,057 equity |
Ezra Attia Limited - Period Ending 2022-04-30 | 2022-07-16 | 30-04-2022 | £945,518 Cash £5,996,744 equity |
Ezra Attia Limited - Period Ending 2021-04-30 | 2022-02-01 | 30-04-2021 | £1,298,837 Cash £5,974,663 equity |
Ezra Attia Limited - Period Ending 2020-04-30 | 2021-01-29 | 30-04-2020 | £1,560,020 Cash £5,922,241 equity |
Ezra Attia Limited - Period Ending 2019-04-30 | 2020-04-22 | 30-04-2019 | £1,965,382 Cash £5,822,550 equity |
Ezra Attia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £535,013 Cash £5,338,538 equity |
Ezra Attia Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 30-04-2017 | £2,169,511 Cash £6,591,644 equity |
Ezra Attia Limited - Abbreviated accounts 16.3 | 2017-03-25 | 30-04-2016 | £1,263,812 Cash £5,547,178 equity |
Ezra Attia Limited - Limited company - abbreviated - 11.9 | 2016-01-13 | 30-04-2015 | £134,256 Cash £6,544,481 equity |
Ezra Attia Limited - Limited company - abbreviated - 11.6 | 2015-01-27 | 30-04-2014 | £349,922 Cash £6,413,608 equity |