ENTRECOTE (DEAN STREET) LIMITED

ENTRECOTE (DEAN STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTRECOTE (DEAN STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09293985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTRECOTE (DEAN STREET) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENTRECOTE (DEAN STREET) LIMITED located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTRECOTE (DEAN STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENTRECOTE (DEAN STREET) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for ENTRECOTE (DEAN STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mourad Dine on Nov 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Sassan Mokhtarzadeh on Nov 27, 2024

    2 pagesCH01

    Director's details changed for Joseph Saleem Shashou on Nov 27, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Isaac Martin Elghanayan on Nov 27, 2024

    2 pagesCH01

    Change of details for Entrecote Holdings Ltd as a person with significant control on Nov 27, 2024

    2 pagesPSC05

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 22, 2024

    1 pagesAD01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Sassan Mokhtarzadeh on Jan 01, 2019

    2 pagesCH01

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mr Mourad Dine as a director on Nov 05, 2018

    2 pagesAP01

    Appointment of Mr Sassan Mokhtarzadeh as a director on Nov 05, 2018

    2 pagesAP01

    Appointment of Joseph Saleem Shashou as a director on Nov 05, 2018

    2 pagesAP01

    Confirmation statement made on Nov 04, 2018 with updates

    4 pagesCS01

    Who are the officers of ENTRECOTE (DEAN STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Mahbubul
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    Secretary
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    192332990001
    DINE, Mourad
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    Director
    Burlington Gardens
    W1S 3EP London
    3
    United Kingdom
    United KingdomBritish254014810002
    ELGHANAYAN, Michael Isaac Martin
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    United KingdomBritish49542550001
    MOKHTARZADEH, Sassan
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    United KingdomBritish192235540001
    SHASHOU, Joseph Saleem
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Director
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    United KingdomBrazilian218727410001

    Who are the persons with significant control of ENTRECOTE (DEAN STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    Apr 06, 2016
    28 Arcadia Avenue
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05068128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0