Introduction
Watch Company
E
ENTRECOTE (LA BAGUETTE) LTD
ENTRECOTE (LA BAGUETTE) LTD is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ENTRECOTE (LA BAGUETTE) LTD was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12643242
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
Gable House, Spw 239 Regents Park Road London N3 3LF England
From: 3 June 2020To: 22 November 2024
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELGHANAYAN, Michael Isaac Martin
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
Appointed 03 Jun 2020
ELGHANAYAN, Michael Isaac Martin
28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
03 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Isaac Martin Elghanayan
Ceased239 Regents Park Road, LondonN3 3LF
Born May 1956
Nature of Control
Significant influence or control
Notified 03 Jun 2020
Ceased 05 Jun 2020
Mr Michael Isaac Martin Elghanayan
239 Regents Park Road, LondonN3 3LF
Born May 1956
Significant influence or control
03 Jun 2020
Ceased 05 Jun 2020
Ceased
Entrecote Holdings Ltd
Active28 Arcadia Avenue, LondonN3 2FG
Nature of Control
Significant influence or control
Notified 03 Jun 2020
Entrecote Holdings Ltd
28 Arcadia Avenue, LondonN3 2FG
Significant influence or control
03 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2022
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020