ENDLESS STRETCH LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENDLESS STRETCH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ENDLESS STRETCH LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ENDLESS STRETCH LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

77 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MCM SERVICES NO 1 LIMITED Corporate Director 2023-09-01 CURRENT
MR WILLIAM GRAHAM ROBERTSON Feb 1948 English Director 2023-09-01 CURRENT
MCM SERVICES LTD Corporate Director 2015-07-22 UNTIL 2017-02-20 RESIGNED
MRS LOUISA SCARLET UZAN Sep 1983 British Director 2018-09-28 UNTIL 2022-01-25 RESIGNED
MRS LOUISA SCARLETT UZAN Sep 1993 British Director 2022-07-01 UNTIL 2023-01-03 RESIGNED
MR WILLIAM GRAHAM ROBERTSON Feb 1948 British Director 2014-12-08 UNTIL 2017-04-01 RESIGNED
MR WILLIAM GRAHAM ROBERTSON Feb 1948 British Director 2020-05-25 UNTIL 2021-10-20 RESIGNED
MR WILLIAM GRAHAM ROBERTSON Feb 1948 British Director 2022-02-16 UNTIL 2022-07-01 RESIGNED
MRS JUDITH JANE GRAZIANI Feb 1962 British Director 2015-01-01 UNTIL 2015-02-19 RESIGNED
MRS JUDITH JANE GRAZIANI Feb 1962 British Director 2023-01-03 UNTIL 2023-08-31 RESIGNED
MR FRANCO GRAZIANI Apr 1962 British Director 2017-04-01 UNTIL 2018-09-28 RESIGNED
MR DAVID WELLS ASHWORTH Aug 1952 British Director 2014-12-05 UNTIL 2014-12-08 RESIGNED
MR DAVID WELLS ASHWORTH Aug 1952 British Director 2015-02-19 UNTIL 2015-07-31 RESIGNED
MR DAVID WELLS ASHWORTH Aug 1952 British Director 2020-05-25 UNTIL 2020-09-01 RESIGNED
MR DAVID WELLS ASHWORTH Aug 1952 British Director 2021-12-14 UNTIL 2022-12-01 RESIGNED
MCM SERVICES NO 1 LIMITED Corporate Director 2017-02-20 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Graziani 2023-01-03 - 2023-08-31 2/1962 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr David Wells Ashworth 2021-12-13 - 2022-12-01 8/1952 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr William Robertson 2021-12-13 2/1948 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mrs Louisa Uzan 2020-12-30 - 2021-12-13 9/1983 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr William Graham Robertson 2020-05-01 - 2020-12-30 2/1948 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr David Wells Ashworth 2020-05-01 - 2020-09-01 8/1952 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mrs Louisa Scarlet Uzan 2019-11-13 - 2020-05-01 9/1983 Newcastle Upon Tyne   Significant influence or control
Mcm Services No 1 Limited 2017-04-01 - 2019-11-13 Kingstown   Ownership of shares 75 to 100 percent
Mr William Graham Robertson 2016-04-06 - 2017-04-01 2/1948 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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HARRY'S BAR AND GRILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
HARRY'S BAR NEWCASTLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LONDON RESTAURANTS (GREY STREET) LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74990 - Non-trading company
CHANCERY MUSIC LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
HARRY'S CATERING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SAPPHIRE MUSIC LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOUINVEST LTD NEWCASTLE UPON TYNE ENGLAND Active -... DORMANT 56101 - Licensed restaurants
LUINVEST LTD NEWCASTLE UPON TYNE ENGLAND Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BROCKENHURST 88 LIMITED ASCOT ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ENDLESS 1 LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Endless_Stretch_Limited_31_Aug_2023_companies_house_set_of_accounts.html 2024-04-13 31-08-2023 £1,613 Cash £-1,167,113 equity
Endless_Stretch_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-09 31-12-2022 £4,213 Cash £-1,271,059 equity
Endless_Stretch_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2022-09-21 31-12-2021 £1,455 Cash £-1,180,810 equity
Endless_Stretch_Limited_31_Dec_2020_companies_house_set_of_accounts.html 2021-12-09 31-12-2020 £5,455 Cash £-1,126,981 equity
Endless_Stretch_Limited_31_Dec_2019_companies_house_set_of_accounts.html 2021-02-25 31-12-2019 £7,740 Cash £-1,171,451 equity
Endless_Stretch_Limited_31_Dec_2018_companies_house_set_of_accounts.html 2019-09-24 31-12-2018 £9,450 Cash £-959,918 equity
Endless_Stretch_Limited_31_Dec_2017_companies_house_set_of_accounts.html 2018-09-29 31-12-2017 £5,303 Cash £-742,011 equity
Endless_Stretch_Limited_31_Dec_2016_companies_house_set_of_accounts.html 2017-10-03 31-12-2016 £3,429 Cash £-742,290 equity
Abbreviated Company Accounts - ENDLESS STRETCH LIMITED 2016-10-06 31-12-2015 £2,716 Cash £-437,740 equity

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