COMMERCE (2005) LTD.

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COMMERCE (2005) LTD.

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Key Data

Status

Active

Company No.

03500205

Incorporation date

28/01/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Filey Avenue Filey Avenue, London N16 6JLCopy
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Latest events (Record since 28/01/1998)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon19/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon27/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with updates
dot icon09/12/2024
Notification of Abraham Gefilhaus as a person with significant control on 2024-12-09
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon12/11/2024
Confirmation statement made on 2024-11-11 with updates
dot icon11/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon11/11/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon24/09/2024
Registered office address changed from , 90 Princes Park Avenue, London, NW11 0JX to 23 Filey Avenue Filey Avenue London N16 6JL on 2024-09-24
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon08/11/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon30/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon31/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon30/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon09/11/2021
Confirmation statement made on 2021-10-27 with no updates
dot icon19/10/2021
Previous accounting period extended from 2021-07-25 to 2021-07-31
dot icon19/10/2021
Total exemption full accounts made up to 2020-07-31
dot icon23/07/2021
Previous accounting period shortened from 2020-07-26 to 2020-07-25
dot icon26/04/2021
Previous accounting period shortened from 2020-07-27 to 2020-07-26
dot icon27/10/2020
Confirmation statement made on 2020-10-27 with no updates
dot icon24/07/2020
Micro company accounts made up to 2019-07-27
dot icon25/05/2020
Appointment of Mrs Berthe Zwiebel as a director on 2020-05-18
dot icon12/12/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon23/05/2019
Micro company accounts made up to 2018-07-27
dot icon23/05/2019
Amended total exemption full accounts made up to 2017-07-27
dot icon10/12/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon23/04/2018
Micro company accounts made up to 2017-07-27
dot icon09/11/2017
Confirmation statement made on 2017-10-27 with no updates
dot icon21/04/2017
Total exemption small company accounts made up to 2016-07-27
dot icon27/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-07-27
dot icon20/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-27
dot icon27/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon31/12/2014
Amended total exemption small company accounts made up to 2013-07-27
dot icon31/12/2014
Amended total exemption small company accounts made up to 2012-07-27
dot icon10/04/2014
Total exemption small company accounts made up to 2013-07-27
dot icon27/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon22/05/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon22/05/2013
Total exemption small company accounts made up to 2012-07-27
dot icon23/04/2013
Annual return made up to 2012-01-22 with full list of shareholders
dot icon06/02/2013
Annual return made up to 2011-01-22 with full list of shareholders
dot icon13/10/2011
Total exemption small company accounts made up to 2011-07-27
dot icon18/05/2011
Total exemption small company accounts made up to 2010-07-27
dot icon06/04/2010
Annual return made up to 2010-01-22
dot icon06/04/2010
Total exemption small company accounts made up to 2006-07-27
dot icon06/04/2010
Total exemption full accounts made up to 2008-07-27
dot icon01/04/2010
Administrative restoration application
dot icon08/12/2009
Final Gazette dissolved via compulsory strike-off
dot icon25/08/2009
First Gazette notice for compulsory strike-off
dot icon22/01/2009
Return made up to 22/01/09; full list of members
dot icon19/02/2008
Return made up to 22/01/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-07-27
dot icon25/10/2007
Return made up to 22/01/07; full list of members
dot icon16/10/2007
First Gazette notice for compulsory strike-off
dot icon16/11/2006
Total exemption small company accounts made up to 2005-07-27
dot icon23/03/2006
Return made up to 22/01/06; full list of members
dot icon24/06/2005
Particulars of mortgage/charge
dot icon06/06/2005
Total exemption small company accounts made up to 2004-07-27
dot icon31/05/2005
Return made up to 22/01/05; full list of members
dot icon17/11/2004
Particulars of mortgage/charge
dot icon11/05/2004
Return made up to 22/01/04; full list of members
dot icon23/04/2004
Total exemption small company accounts made up to 2003-07-27
dot icon16/01/2004
Particulars of mortgage/charge
dot icon16/01/2004
Particulars of mortgage/charge
dot icon05/02/2003
Return made up to 22/01/03; full list of members
dot icon30/05/2002
Total exemption small company accounts made up to 2001-07-27
dot icon01/02/2002
Return made up to 22/01/02; full list of members
dot icon07/03/2001
Accounts for a small company made up to 2000-07-27
dot icon30/01/2001
Return made up to 23/01/01; full list of members
dot icon28/02/2000
Return made up to 28/01/00; full list of members
dot icon23/11/1999
Ad 18/10/99--------- £ si 98@1=98 £ ic 1/99
dot icon23/11/1999
Accounts for a small company made up to 1999-07-27
dot icon28/04/1999
Return made up to 28/01/99; full list of members
dot icon06/04/1998
New director appointed
dot icon06/04/1998
Accounting reference date extended from 31/01/99 to 27/07/99
dot icon06/04/1998
New secretary appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
Registered office changed on 06/04/98 from: 23 filey avenue, stamford hill, london, N16 6JL
dot icon18/02/1998
Registered office changed on 18/02/98 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
dot icon18/02/1998
Secretary resigned
dot icon18/02/1998
Director resigned
dot icon28/01/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-99.49 % *

* during past year

Cash in Bank

£1,481.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
36.98K
-
0.00
23.64K
-
2022
3
48.92K
-
0.00
289.78K
-
2023
3
9.66K
-
0.00
1.48K
-
2023
3
9.66K
-
0.00
1.48K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

9.66K £Descended-80.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.48K £Descended-99.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zwiebel, Berthe
Director
18/05/2020 - Present
13
Zwiebel, Joel
Director
10/02/1998 - Present
32
Gefilhaus, Abraham
Director
23/02/1998 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMMERCE (2005) LTD.

COMMERCE (2005) LTD. is an(a) Active company incorporated on 28/01/1998 with the registered office located at 23 Filey Avenue Filey Avenue, London N16 6JL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCE (2005) LTD.?

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COMMERCE (2005) LTD. is currently Active. It was registered on 28/01/1998 .

Where is COMMERCE (2005) LTD. located?

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COMMERCE (2005) LTD. is registered at 23 Filey Avenue Filey Avenue, London N16 6JL.

What does COMMERCE (2005) LTD. do?

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COMMERCE (2005) LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COMMERCE (2005) LTD. have?

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COMMERCE (2005) LTD. had 3 employees in 2023.

What is the latest filing for COMMERCE (2005) LTD.?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.