MACKENZIE'S OF PICCADILLY LIMITED - FRIERN BARNET
| Company Profile | Company Filings |
Overview
MACKENZIE'S OF PICCADILLY LIMITED is a Private Limited Company from FRIERN BARNET UNITED KINGDOM and has the status: Active.
MACKENZIE'S OF PICCADILLY LIMITED was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACKENZIE'S OF PICCADILLY LIMITED was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACKENZIE'S OF PICCADILLY LIMITED - FRIERN BARNET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
REAR OF NO 2
FRIERN BARNET
N11 3HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GYANCHAND SUNIL MUNGUR | Sep 1959 | British | Director | 2020-09-30 | CURRENT |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-04-26 UNTIL 1993-05-07 | RESIGNED | ||
| EZRA NAIM SHAHRABANI | Sep 1947 | British | Director | 1994-02-01 UNTIL 2020-09-30 | RESIGNED |
| BADIE NAIM SHAHRABANI | Feb 1952 | British | Director | 1993-05-07 UNTIL 1994-02-01 | RESIGNED |
| MR ELIE ABDULEZER | Jan 1948 | British | Director | 1993-05-07 UNTIL 2020-09-30 | RESIGNED |
| MR ELIE ABDULEZER | Jan 1948 | British | Secretary | 1993-05-07 UNTIL 2020-09-30 | RESIGNED |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 1993-04-26 UNTIL 1993-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gyanchand Mungur | 2020-09-30 | 9/1959 | Friern Barnet | Significant influence or control |
| Mr Ellie Abdulezer | 2018-06-22 - 2020-09-30 | 1/1948 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mackenzie's of Piccadilly Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-03-2022 | £4,022 Cash £-14,644 equity |
| Mackenzie's of Piccadilly Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £5,947 Cash £-8,358 equity |
| Mackenzie's of Piccadilly Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-23 | 31-03-2020 | £9,059 Cash £6,851 equity |
| Mackenzie's of Piccadilly Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £60,958 Cash £45,589 equity |
| Mackenzie's of Piccadilly Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £2,939 Cash £32,104 equity |