ASIATIC CARPETS HOLDINGS LIMITED - BARNET


Company Profile Company Filings

Overview

ASIATIC CARPETS HOLDINGS LIMITED is a Private Limited Company from BARNET and has the status: Active.
ASIATIC CARPETS HOLDINGS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710645. The accounts status is GROUP and accounts are next due on 30/12/2024.

ASIATIC CARPETS HOLDINGS LIMITED - BARNET

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

42 LYTTON ROAD
BARNET
HERTS
EN5 5BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHARON MOZELL KELATY Aug 1964 British Director 2003-03-25 CURRENT
MR FREDERICK SION KELATY Jul 1968 British Director 2003-03-25 CURRENT
MR FREDERICK SION KELATY Jul 1968 British Secretary 2003-03-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-25 UNTIL 2003-03-25 RESIGNED
SOLOMON KELATY Aug 1933 British Director 2003-03-25 UNTIL 2005-08-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-25 UNTIL 2003-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Sion Kelaty 2016-04-06 7/1968 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sharon Mozell Kelaty 2016-04-06 8/1964 Barnet   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASIATIC CARPETS LIMITED LONDON Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ORIENTAL CARPET CENTRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NEASDEN STUDIOS LIMITED BARNET Active SMALL 68100 - Buying and selling of own real estate
ASIATIC CARPETS (GREENWOOD PLACE) LIMITED BARNET Active SMALL 68100 - Buying and selling of own real estate
OCC PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
OCC ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SHAMIDY LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KELATY RESIDENTIAL LIMITED BARNET UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE CLEARANCE RUG COMPANY LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
NEASDEN LONDON STUDIOS LTD BARNET UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ASIATIC HALI UK LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
KELATY PROPERTIES LLP Active TOTAL EXEMPTION FULL None Supplied
KELATY RESIDENTIAL PROPERTIES LLP BARNET Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Asiatic Carpets Holdings Limited - Limited company accounts 23.2 2023-12-29 31-03-2023 £10,396 Cash £12,057,830 equity
Asiatic Carpets Holdings Limited - Limited company accounts 22.3 2022-12-24 31-03-2022 £14,668 Cash £12,069,718 equity
Asiatic Carpets Holdings Limited - Limited company accounts 20.1 2022-01-01 31-03-2021 £12,577 Cash £12,057,425 equity

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NEAL ST. PROPERTIES LLP Active TOTAL EXEMPTION FULL None Supplied