| Company Name | Sumbul Limited |
|---|---|
| Director | Rehan Shah Khan |
| Company Status | Active |
| Company Number | 00682376 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1961(63 years, 3 months ago) |
| Previous Name | Baylister Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rehan Shah Khan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2008(47 years, 11 months after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Secretary Name | Mr Rehan Shah Khan |
|---|---|
| Status | Current |
| Appointed | 04 October 2016(55 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
| Director Name | Chawa Ish-Horowicz |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 22 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Tarlton Court Broadlands Avenue London SW16 1ND |
| Director Name | Moshe Ish-Horowicz |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 17 years (resigned 22 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Tarlton Court Broadlands Avenue London SW16 1ND |
| Secretary Name | Chawa Ish-Horowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(30 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 07 July 2008) |
| Role | Company Director |
| Correspondence Address | 1 Tarlton Court Broadlands Avenue London SW16 1ND |
| Secretary Name | Mrs Miriam Rachel Ish-Horowicz |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2008(47 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 22 December 2008) |
| Role | Company Director |
| Correspondence Address | 30 Hainthorpe Road London SE27 0PH |
| Secretary Name | Mr Tahir Ishaque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(47 years, 11 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 October 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
Location
| Registered Address | 860-862 Garratt Lane London SW17 0NB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,855 |
| Current Liabilities | £245 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 2 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 4 October 2016 | Appointment of Mr Rehan Shah Khan as a secretary on 4 October 2016 (2 pages) |
| 4 October 2016 | Appointment of Mr Rehan Shah Khan as a secretary on 4 October 2016 (2 pages) |
| 4 October 2016 | Termination of appointment of Tahir Ishaque as a secretary on 4 October 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Tahir Ishaque as a secretary on 4 October 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 April 2016 | Registered office address changed from 196 the Broadway London SW19 1RY to 860-862 Garratt Lane London SW17 0NB on 26 April 2016 (1 page) |
| 26 April 2016 | Registered office address changed from 196 the Broadway London SW19 1RY to 860-862 Garratt Lane London SW17 0NB on 26 April 2016 (1 page) |
| 25 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2015 | Register inspection address has been changed from 166 Streatham Hill London SW2 4RU United Kingdom to 196 the Broadway London SW19 1RY (1 page) |
| 16 June 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Register inspection address has been changed from 166 Streatham Hill London SW2 4RU United Kingdom to 196 the Broadway London SW19 1RY (1 page) |
| 16 June 2015 | Registered office address changed from 166 Streatham Hill London SW2 4RU to 196 the Broadway London SW19 1RY on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 166 Streatham Hill London SW2 4RU to 196 the Broadway London SW19 1RY on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Secretary's details changed for Mr Tahir Ishaque on 1 January 2012 (1 page) |
| 6 December 2012 | Secretary's details changed for Mr Tahir Ishaque on 1 January 2012 (1 page) |
| 6 December 2012 | Director's details changed for Mr Rehan Shah Khan on 1 January 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Rehan Shah Khan on 1 January 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Secretary's details changed for Mr Tahir Ishaque on 1 January 2012 (1 page) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Director's details changed for Mr Rehan Shah Khan on 1 January 2012 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 July 2010 | Change of name notice (2 pages) |
| 26 July 2010 | Company name changed baylister LIMITED\certificate issued on 26/07/10
|
| 26 July 2010 | Change of name notice (2 pages) |
| 26 July 2010 | Company name changed baylister LIMITED\certificate issued on 26/07/10
|
| 20 July 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 19 July 2010 | Register(s) moved to registered office address (1 page) |
| 19 July 2010 | Register(s) moved to registered office address (1 page) |
| 6 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 5 December 2009 | Director's details changed for Mr Rehan Shah Khan on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Mr Rehan Shah Khan on 5 December 2009 (2 pages) |
| 5 December 2009 | Register inspection address has been changed (1 page) |
| 5 December 2009 | Director's details changed for Mr Rehan Shah Khan on 5 December 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 7 April 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 7 April 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 7 April 2009 (4 pages) |
| 5 November 2009 | Current accounting period shortened from 7 April 2010 to 31 December 2009 (1 page) |
| 5 November 2009 | Current accounting period shortened from 7 April 2010 to 31 December 2009 (1 page) |
| 5 November 2009 | Current accounting period shortened from 7 April 2010 to 31 December 2009 (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 166 streatham hill london SW2 4RU (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 166 streatham hill london SW2 4RU (1 page) |
| 18 February 2009 | Director appointed mr rehan shah khan (1 page) |
| 18 February 2009 | Director appointed mr rehan shah khan (1 page) |
| 18 February 2009 | Secretary appointed mr tahir ishaque (1 page) |
| 18 February 2009 | Secretary appointed mr tahir ishaque (1 page) |
| 5 February 2009 | Appointment terminated director moshe ish-horowicz (1 page) |
| 5 February 2009 | Appointment terminated director chawa ish-horowicz (1 page) |
| 5 February 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 5 February 2009 | Appointment terminated director chawa ish-horowicz (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 1 tarlton court broadlands avenue streatham london SW16 1ND (1 page) |
| 5 February 2009 | Appointment terminated secretary miriam ish-horowicz (1 page) |
| 5 February 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 5 February 2009 | Appointment terminated secretary miriam ish-horowicz (1 page) |
| 5 February 2009 | Appointment terminated director moshe ish-horowicz (1 page) |
| 5 February 2009 | Registered office changed on 05/02/2009 from 1 tarlton court broadlands avenue streatham london SW16 1ND (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 7 April 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 7 April 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 7 April 2008 (4 pages) |
| 1 August 2008 | Secretary appointed mrs miriam rachel ish-horowicz (1 page) |
| 1 August 2008 | Appointment terminated secretary chawa ish-horowicz (1 page) |
| 1 August 2008 | Appointment terminated secretary chawa ish-horowicz (1 page) |
| 1 August 2008 | Secretary appointed mrs miriam rachel ish-horowicz (1 page) |
| 15 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 15 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 7 April 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 7 April 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 7 April 2007 (5 pages) |
| 5 March 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 5 March 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 7 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 7 April 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 7 April 2006 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 7 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 7 April 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 7 April 2005 (4 pages) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (9 pages) |
| 24 January 2006 | Return made up to 02/12/05; full list of members (9 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 7 April 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 7 April 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 7 April 2004 (5 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (9 pages) |
| 13 December 2004 | Return made up to 02/12/04; full list of members (9 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 7 April 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 7 April 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 7 April 2003 (4 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (9 pages) |
| 5 December 2003 | Return made up to 02/12/03; full list of members (9 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 7 April 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 7 April 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 7 April 2002 (4 pages) |
| 29 November 2002 | Return made up to 02/12/02; full list of members (9 pages) |
| 29 November 2002 | Return made up to 02/12/02; full list of members (9 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 7 April 2001 (4 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 7 April 2001 (4 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 7 April 2001 (4 pages) |
| 28 January 2002 | Return made up to 02/12/01; full list of members (8 pages) |
| 28 January 2002 | Return made up to 02/12/01; full list of members (8 pages) |
| 23 February 2001 | Accounts for a small company made up to 7 April 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 7 April 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 7 April 2000 (5 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members (8 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members (8 pages) |
| 23 January 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 23 January 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 23 January 2000 | Full accounts made up to 7 April 1999 (10 pages) |
| 29 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
| 29 December 1999 | Return made up to 02/12/99; full list of members (8 pages) |
| 5 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 7 April 1998 (10 pages) |
| 24 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: cooper lancaster brewers 4TH floor century house st peters square manchester M2 3DN (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: cooper lancaster brewers 4TH floor century house st peters square manchester M2 3DN (1 page) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 7 April 1997 (10 pages) |
| 13 February 1997 | Full accounts made up to 7 April 1996 (10 pages) |
| 13 February 1997 | Full accounts made up to 7 April 1996 (10 pages) |
| 13 February 1997 | Full accounts made up to 7 April 1996 (10 pages) |
| 23 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 23 January 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 16 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 16 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 4 February 1996 | Return made up to 02/12/95; full list of members
|
| 4 February 1996 | Return made up to 02/12/95; full list of members
|
| 16 September 1963 | Memorandum of association (5 pages) |
| 16 September 1963 | Memorandum of association (5 pages) |
| 2 February 1961 | Incorporation (17 pages) |
| 2 February 1961 | Incorporation (17 pages) |