ENTRECOTE (DEAN STREET) LIMITED
Overview
| Company Name | ENTRECOTE (DEAN STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09293985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ENTRECOTE (DEAN STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTRECOTE (DEAN STREET) LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ENTRECOTE (DEAN STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mourad Dine on Nov 10, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sassan Mokhtarzadeh on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Joseph Saleem Shashou on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Isaac Martin Elghanayan on Nov 27, 2024 | 2 pages | CH01 | ||
Change of details for Entrecote Holdings Ltd as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sassan Mokhtarzadeh on Jan 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Mr Mourad Dine as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Appointment of Mr Sassan Mokhtarzadeh as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Appointment of Joseph Saleem Shashou as a director on Nov 05, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ENTRECOTE (DEAN STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAM, Mahbubul | Secretary | Burlington Gardens W1S 3EP London 3 United Kingdom | 192332990001 | |||||||
| DINE, Mourad | Director | Burlington Gardens W1S 3EP London 3 United Kingdom | United Kingdom | British | 254014810002 | |||||
| ELGHANAYAN, Michael Isaac Martin | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | 49542550001 | |||||
| MOKHTARZADEH, Sassan | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | British | 192235540001 | |||||
| SHASHOU, Joseph Saleem | Director | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | United Kingdom | Brazilian | 218727410001 |
Who are the persons with significant control of ENTRECOTE (DEAN STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entrecote Holdings Ltd | Apr 06, 2016 | 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom | No | ||||||||||
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Natures of Control
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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