Haythornthwaite & Sons Limited

Company Name	Haythornthwaite & Sons Limited
Director	Mohammed Azam
Company Status	Active
Company Number	00259016
Category	Private Limited Company
Incorporation Date	16 September 1931(92 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mohammed Azam
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 March 2024(92 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	12 Office 1, 1st Floor Rigg Approach London E10 7QN

Director Name	Mr Terence Micheal Rawlinson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 April 1995)
Role	Works Director
Correspondence Address	20 Slade Lane Padiham Burnley Lancashire BB12 9AA

Director Name	Mr David Edward Livesey
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Sales Director
Correspondence Address	48 Broad Ing Close Cliviger Burnley Lancashire BB10 4TY

Director Name	Mr David John Haythornthwaite
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Fairfield Drive Burnley Lancashire BB10 2PU

Director Name	Mrs Grace Anne Crawley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 1999)
Role	Computer Bureau Manager
Correspondence Address	7 Owen Road Rainhill Prescot Merseyside L35 0PJ

Director Name	Mr Brian Hardy Allum
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 August 1991)
Role	Design Director
Correspondence Address	14 Yewlands Drive Burnley Lancashire BB10 2QJ

Director Name	Thomas Geoffrey Burrows
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1994)
Role	Administrative Director
Correspondence Address	140 Casterton Avenue Burnley Lancashire BB10 2PE

Director Name	Mr Frank Edward Taylor
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 1994)
Role	Production Director
Correspondence Address	351 Manchester Road Burnley Lancashire BB11 4HD

Secretary Name	Thomas Geoffrey Burrows
Nationality	British
Status	Resigned
Appointed	08 April 1991(59 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	140 Casterton Avenue Burnley Lancashire BB10 2PE

Director Name	Ryuzo Kobayashi
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 September 1991(60 years after company formation)
Appointment Duration	10 years, 7 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	9-34 Rokurokuso-Cho Ashiya Hyogo Japan

Director Name	Kuniyasu Shimizu
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 September 1991(60 years after company formation)
Appointment Duration	10 years, 7 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	3-1-12-1120, Nakazaki-Nishi Kita-Ku Osaka Japan

Director Name	Gordon William Whyte
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(61 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 1999)
Role	Design Director
Correspondence Address	2 Malt Kiln Croft Wakefield West Yorkshire WF2 7LL

Director Name	Naoki Sakaguchi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1993(62 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 1994)
Role	Company Director
Correspondence Address	Flat 3 15 Lyndhurst Gardens Hampstead London Nw3

Director Name	Shigetaka Yoshitomi
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 June 1994(62 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Flat 2 Straffan Lodge 1 - 3 Belsize Grove London Nw3

Director Name	Mr Martin Brian Schofield
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1994(63 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1999)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	Higher Greystones Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PX

Secretary Name	Mr Martin Brian Schofield
Nationality	British
Status	Resigned
Appointed	23 October 1994(63 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1999)
Role	Clothing Manufacturer
Country of Residence	England
Correspondence Address	Higher Greystones Farm Noggarth Road Roughlee Burnley Lancashire BB12 9PX

Director Name	Ryohei Nakano
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1995(63 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	3 Bridgegate Court Peebles EH45 8RW Scotland

Secretary Name	Kuniyasu Shimizu
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(68 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	3-1-12-1120, Nakazaki-Nishi Kita-Ku Osaka Japan

Secretary Name	Mr Jeffrey Charles Gutteridge
Nationality	British
Status	Resigned
Appointed	19 April 2001(69 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Thorburn Road Colinton Edinburgh EH13 0BH Scotland

Director Name	Mohammed Azam
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(70 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	66 Great Western Road Notting Hill London W11 1AF

Secretary Name	Sajeeda Parveen Azam
Nationality	British
Status	Resigned
Appointed	03 May 2002(70 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 May 2003)
Role	Secretary
Correspondence Address	66 Great Western Road London W11 1AF

Secretary Name	Joyce Irene Simmons
Nationality	British
Status	Resigned
Appointed	01 May 2003(71 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2004)
Role	Book Keeper
Correspondence Address	4 Vicarage Road Woodford Green Essex IG8 8NH

Secretary Name	Sajeeda Parveen Azam
Nationality	British
Status	Resigned
Appointed	05 March 2004(72 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	153a Anson Road London NW2 4AL

Director Name	Saqib Hussain
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 August 2004(72 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2006)
Role	Manager
Correspondence Address	66 Great Western Road Nottinghill London W11 1AF

Director Name	Azam Mohammed
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(74 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	66 Great Western Road London W11 1AF

Director Name	Sajeeda Parveen Azam
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(74 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Azam House 100 Violet Road Bow London E3 3QH

Director Name	Mr Shabir Sultan Azam
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(75 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Azam House 100 Violet Road Bow London E3 3QH

Director Name	James Anderson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(77 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1d Rathcoole Avenue London N8 9LY

Secretary Name	Mr Mohammed Azam
Nationality	British
Status	Resigned
Appointed	30 March 2009(77 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 July 2023)
Role	Company Director
Correspondence Address	Office 2, Griffin House 12 Riggs Approach London E10 7QN

Director Name	Mr James James Anderson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(79 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Office 3 100 Violet Road Bow London E3 3QH

Director Name	Mr Mohammed Muazzam Azam
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(80 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Violet Road London E3 3QH

Director Name	Mr Shabir Sultan Azam
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(81 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rigg Approach London E10 7QN

Director Name	Mr Mohammed Muazzam Azam
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(83 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Office 2, Griffin House 12 Riggs Approach London E10 7QN

Director Name	Mr Mohammed Azam
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(87 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2023)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Mill Hill House 6 The Broadway Suite 129 London NW7 3LL

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(70 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 May 2002)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	haythornthwaite.com

Location

Registered Address	12 Office 1, 1st Floor Rigg Approach London E10 7QN
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

285.9k at £1	Aspirations Holdings LTD 95.01% Ordinary
11.8k at £1	Aspirations Holdings LTD 3.91% Ordinary 1
3.3k at £1	Aspirations Holdings LTD 1.08% Cumulative Preference

Financials

Year	2014
Net Worth	£219,283
Cash	£141,796
Current Liabilities	£1,122,032

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

13 May 2011	Delivered on: 17 May 2011 Satisfied on: 12 September 2014 Persons entitled: Habib Allied International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating assets of the company. Fully Satisfied
7 August 2003	Delivered on: 11 August 2003 Satisfied on: 20 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 2003	Delivered on: 19 March 2003 Satisfied on: 20 January 2006 Persons entitled: Habib Bank Ag Zurich Classification: Standard mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 2002	Delivered on: 15 July 2002 Satisfied on: 20 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 1998	Delivered on: 28 January 1998 Satisfied on: 23 April 2002 Persons entitled: Lawson Mardon Packaging Pension Trust (1994) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: A deposit sum of Â£6,756.25. Fully Satisfied
17 June 1982	Delivered on: 24 June 1982 Satisfied on: 7 September 1999 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (with trade fixtures) fixed plant & machinery. Fully Satisfied
15 January 1976	Delivered on: 23 January 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A portion of bishop house, mill (also known as greenfell house) rylands street, burnley, lancashire. Fully Satisfied
28 April 2010	Delivered on: 29 April 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 April 2024	Confirmation statement made on 8 April 2024 with no updates (3 pages)
21 March 2024	Registered office address changed from Mill Hill House 6 the Broadway Suite 129 London NW7 3LL England to 12 Office 1, 1st Floor Rigg Approach London E10 7QN on 21 March 2024 (1 page)
19 March 2024	Termination of appointment of Shabir Sultan Azam as a director on 19 March 2024 (1 page)
19 March 2024	Appointment of Mr. Mohammed Azam as a director on 19 March 2024 (2 pages)
7 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 September 2023	Cessation of Shabir Sultan Azam as a person with significant control on 11 September 2023 (1 page)
12 September 2023	Notification of Aspirations Holdings Limited as a person with significant control on 11 September 2023 (2 pages)
26 July 2023	Termination of appointment of Mohammed Azam as a director on 17 July 2023 (1 page)
26 July 2023	Change of details for Mr Mohammed Azam as a person with significant control on 17 July 2023 (2 pages)
26 July 2023	Notification of Shabir Sultan Azam as a person with significant control on 17 July 2023 (2 pages)
26 July 2023	Termination of appointment of Mohammed Azam as a secretary on 17 July 2023 (1 page)
26 July 2023	Cessation of Shabir Sultan Azam as a person with significant control on 17 July 2023 (1 page)
12 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 June 2022	Satisfaction of charge 7 in full (1 page)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 August 2019	Appointment of Mr Mohammed Azam as a director on 8 August 2019 (2 pages)
16 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
13 September 2018	Registered office address changed from Suite 129 Suite 129 Mill Hill House 6 the Broadway Mill Hill London London NW7 3LL United Kingdom to Mill Hill House 6 the Broadway Suite 129 London NW7 3LL on 13 September 2018 (1 page)
12 September 2018	Registered office address changed from 19 Baker Street Weybridge Surrey KT13 8AE England to Suite 129 Suite 129 Mill Hill House 6 the Broadway Mill Hill London London NW7 3LL on 12 September 2018 (1 page)
16 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
5 April 2018	Cessation of Mohammed Muazzam Azam as a person with significant control on 1 April 2018 (1 page)
5 April 2018	Notification of Mohammed Azam as a person with significant control on 1 April 2018 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Registered office address changed from Office 2 Griffin House 12 Rigg Approach London E10 7QN to 19 Baker Street Weybridge Surrey KT13 8AE on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Office 2 Griffin House 12 Rigg Approach London E10 7QN to 19 Baker Street Weybridge Surrey KT13 8AE on 24 October 2016 (1 page)
17 August 2016	Director's details changed for Shabir Sultan Azam on 1 April 2016 (2 pages)
17 August 2016	Director's details changed for Shabir Sultan Azam on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Mohammed Muazzam Azam as a director on 1 June 2016 (1 page)
1 June 2016	Termination of appointment of Mohammed Muazzam Azam as a director on 1 June 2016 (1 page)
6 May 2016	Annual return made up to 8 April 2016 Statement of capital on 2016-05-06 GBP 300,916 (6 pages)
6 May 2016	Annual return made up to 8 April 2016 Statement of capital on 2016-05-06 GBP 300,916 (6 pages)
20 April 2016	Director's details changed for Mr Mohammed Muazzam Azam on 16 December 2015 (2 pages)
20 April 2016	Director's details changed for Mr Mohammed Muazzam Azam on 16 December 2015 (2 pages)
20 April 2016	Secretary's details changed for Mr Mohammed Azam on 1 January 2016 (1 page)
20 April 2016	Secretary's details changed for Mr Mohammed Azam on 1 January 2016 (1 page)
17 December 2015	Director's details changed (2 pages)
17 December 2015	Director's details changed (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Registered office address changed from Unit 1a Office 3 100 Violet Road Bow London E3 3QH to Office 2 Griffin House 12 Rigg Approach London E10 7QN on 10 September 2015 (2 pages)
10 September 2015	Registered office address changed from Unit 1a Office 3 100 Violet Road Bow London E3 3QH to Office 2 Griffin House 12 Rigg Approach London E10 7QN on 10 September 2015 (2 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300,916 (5 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300,916 (5 pages)
21 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 300,916 (5 pages)
3 February 2015	Appointment of Mr Mohammed Muazzam Azam as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mr Mohammed Muazzam Azam as a director on 1 February 2015 (2 pages)
3 February 2015	Appointment of Mr Mohammed Muazzam Azam as a director on 1 February 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Termination of appointment of Mohammed Muazzam Azam as a director on 1 October 2014 (1 page)
20 October 2014	Termination of appointment of Mohammed Muazzam Azam as a director on 1 October 2014 (1 page)
20 October 2014	Termination of appointment of Mohammed Muazzam Azam as a director on 1 October 2014 (1 page)
12 September 2014	Satisfaction of charge 8 in full (6 pages)
12 September 2014	Satisfaction of charge 8 in full (6 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300,916 (6 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300,916 (6 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 300,916 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 June 2013	Appointment of Shabir Sultan Azam as a director (2 pages)
27 June 2013	Appointment of Shabir Sultan Azam as a director (2 pages)
27 June 2013	Termination of appointment of James Anderson as a director (1 page)
27 June 2013	Termination of appointment of James Anderson as a director (1 page)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Appointment of Mohammed Muazzam Azam as a director (3 pages)
9 May 2012	Appointment of Mohammed Muazzam Azam as a director (3 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Registered office address changed from Azam House 100 Violet Road Bow London E3 3QH on 16 March 2012 (2 pages)
16 March 2012	Registered office address changed from Azam House 100 Violet Road Bow London E3 3QH on 16 March 2012 (2 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
27 May 2011	Appointment of Mr James James Anderson as a director (2 pages)
27 May 2011	Termination of appointment of Shabir Azam as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2011	Appointment of Mr James James Anderson as a director (2 pages)
27 May 2011	Termination of appointment of Sajeeda Azam as a director (1 page)
27 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2011	Termination of appointment of Shabir Azam as a director (1 page)
27 May 2011	Termination of appointment of Sajeeda Azam as a director (1 page)
26 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Sajeeda Parveen Azam on 1 January 2011 (2 pages)
26 May 2011	Secretary's details changed for Mohammed Azam on 1 January 2011 (1 page)
26 May 2011	Director's details changed for Sajeeda Parveen Azam on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Shabir Sultan Azam on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Sajeeda Parveen Azam on 1 January 2011 (2 pages)
26 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Secretary's details changed for Mohammed Azam on 1 January 2011 (1 page)
26 May 2011	Secretary's details changed for Mohammed Azam on 1 January 2011 (1 page)
26 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Director's details changed for Shabir Sultan Azam on 1 January 2011 (2 pages)
26 May 2011	Director's details changed for Shabir Sultan Azam on 1 January 2011 (2 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 February 2011	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
5 February 2011	Secretary's details changed for Mohammed Azam on 1 October 2009 (2 pages)
5 February 2011	Termination of appointment of Sajeeda Azam as a secretary (1 page)
5 February 2011	Secretary's details changed for Mohammed Azam on 1 October 2009 (2 pages)
5 February 2011	Director's details changed for Sajeeda Parveen Azam on 1 October 2009 (2 pages)
5 February 2011	Termination of appointment of Sajeeda Azam as a secretary (1 page)
5 February 2011	Director's details changed for Sajeeda Parveen Azam on 1 October 2009 (2 pages)
5 February 2011	Secretary's details changed for Mohammed Azam on 1 October 2009 (2 pages)
5 February 2011	Director's details changed for Sajeeda Parveen Azam on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
27 April 2010	Termination of appointment of James Anderson as a director (2 pages)
27 April 2010	Termination of appointment of James Anderson as a director (2 pages)
16 May 2009	Return made up to 08/04/09; full list of members (10 pages)
16 May 2009	Return made up to 08/04/09; full list of members (10 pages)
4 April 2009	Secretary appointed mohammed azam (1 page)
4 April 2009	Secretary appointed mohammed azam (1 page)
6 January 2009	Director appointed james donald rory anderson (1 page)
6 January 2009	Director appointed james donald rory anderson (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Return made up to 08/04/08; full list of members (7 pages)
19 August 2008	Return made up to 08/04/08; full list of members (7 pages)
25 February 2008	Return made up to 08/04/07; full list of members (7 pages)
25 February 2008	Return made up to 08/04/07; full list of members (7 pages)
26 March 2007	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2007	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2005	Return made up to 08/04/05; full list of members (6 pages)
13 April 2005	Return made up to 08/04/05; full list of members (6 pages)
21 September 2004	New director appointed (1 page)
21 September 2004	New director appointed (1 page)
1 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	New secretary appointed (1 page)
21 April 2004	New secretary appointed (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
4 November 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 November 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
11 August 2003	Particulars of mortgage/charge (5 pages)
11 August 2003	Particulars of mortgage/charge (5 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Particulars of mortgage/charge (4 pages)
21 February 2003	Registered office changed on 21/02/03 from: 3 steadman place new oxford street london WC1A 1HU (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 3 steadman place new oxford street london WC1A 1HU (1 page)
3 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
3 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 21 station road watford hertfordshire WD17 1HT (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 21 station road watford hertfordshire WD17 1HT (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2002	Return made up to 08/04/02; full list of members (8 pages)
15 April 2002	Return made up to 08/04/02; full list of members (8 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 5- quadrant arcade 80-82 regent street london W1B 5HB (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 5- quadrant arcade 80-82 regent street london W1B 5HB (1 page)
11 February 2002	New secretary appointed (3 pages)
11 February 2002	New secretary appointed (3 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 08/04/01; no change of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	Return made up to 08/04/01; no change of members 363(287) ‐ Registered office changed on 23/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned;director resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Return made up to 08/04/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (18 pages)
8 August 1999	Full accounts made up to 31 December 1998 (18 pages)
17 May 1999	Ad 15/04/98--------- Â£ si 70000@1 (2 pages)
17 May 1999	Nc inc already adjusted 19/12/95 (1 page)
17 May 1999	Nc inc already adjusted 19/12/95 (1 page)
17 May 1999	Ad 15/04/98--------- Â£ si 70000@1 (2 pages)
18 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
18 September 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 April 1998	Return made up to 08/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 July 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
19 June 1996	Ad 19/12/95--------- Â£ si 110000@1 (2 pages)
19 June 1996	Ad 19/12/95--------- Â£ si 110000@1 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 May 1996	Return made up to 08/04/96; no change of members 363(288) ‐ Director resigned (6 pages)
16 May 1996	New director appointed (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
17 May 1995	Return made up to 08/04/95; no change of members (8 pages)
17 May 1995	Return made up to 08/04/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (130 pages)
7 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1994	Memorandum and Articles of Association (18 pages)
7 January 1994	Memorandum and Articles of Association (18 pages)
7 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1992	Memorandum and Articles of Association (20 pages)
16 June 1992	Memorandum and Articles of Association (20 pages)
16 September 1931	Certificate of incorporation (1 page)
16 September 1931	Certificate of incorporation (1 page)

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