EMBASSY CARS LTD - STANMORE


Company Profile Company Filings

Overview

EMBASSY CARS LTD is a Private Limited Company from STANMORE and has the status: Active.
EMBASSY CARS LTD was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EMBASSY CARS LTD - STANMORE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5A PARR ROAD
STANMORE
MIDDLESEX
HA7 1NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANOJ TEJI Dec 1967 British Director 2012-01-01 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-01-19 UNTIL 2007-01-22 RESIGNED
MR JAVED HAMAD Mar 1982 Afghan Director 2007-01-22 UNTIL 2007-09-01 RESIGNED
MS BERNICE GREENE Apr 1988 Irish Director 2007-09-01 UNTIL 2020-05-01 RESIGNED
CARLOS NUNES ROSA Secretary 2007-01-22 UNTIL 2008-04-06 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-01-19 UNTIL 2007-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Bernice Greene 2016-07-01 - 2020-05-01 4/1988 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Manoj Teji 2016-07-01 12/1967 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 MOT LIMITED HAYES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHISWICK PARK CARS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
GLOBAL SILVER SERVICE LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53201 - Licensed carriers

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-02 31-01-2023 £23,140 Cash £732 equity
Micro-entity Accounts - EMBASSY CARS LTD 2022-11-01 31-01-2022 £171 equity
Micro-entity Accounts - EMBASSY CARS LTD 2021-11-02 31-01-2021 £171 equity
Accounts Submission 2020-04-10 31-01-2020 £41,931 Cash £26,201 equity
Micro-entity Accounts - EMBASSY CARS LTD 2019-10-23 31-01-2019 £21,930 equity
Micro-entity Accounts - EMBASSY CARS LTD 2018-11-01 31-01-2018 £31,254 equity
Micro-entity Accounts - EMBASSY CARS LTD 2017-11-01 31-01-2017 £33,890 Cash £53,083 equity
Abbreviated Company Accounts - EMBASSY CARS LTD 2016-11-01 31-01-2016 £104,055 Cash £75,113 equity
EMBASSY CARS LTD Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £158,134 Cash £60,330 equity
EMBASSY CARS LTD Accounts filed on 31-01-2014 2014-10-29 31-01-2014 £144,318 Cash £47,486 equity

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