Middlesex Textiles Limited

Company Name	Middlesex Textiles Limited
Directors	Tobi Mahalla and Menahem Joseph Mahalla
Company Status	Active
Company Number	00968211
Category	Private Limited Company
Incorporation Date	12 December 1969(54 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tobi Mahalla
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(28 years after company formation)
Appointment Duration	26 years, 4 months
Role	Textile Dealer
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Menahem Joseph Mahalla
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(40 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr Menahem Joseph Mahalla
Status	Current
Appointed	24 January 2013(43 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mrs Gheulla Mahalla
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 January 1999)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr Menahem Joseph Mahalla
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	11 Huson Close Fellows Road London NW3 3JW

Director Name	Mr Simon Joseph Mahalla
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Textiel Merchant
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Secretary Name	Mr Simon Joseph Mahalla
Nationality	British
Status	Resigned
Appointed	05 June 1991(21 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Secretary Name	Mrs Gheulla Mahalla
Nationality	British
Status	Resigned
Appointed	31 December 1997(28 years after company formation)
Appointment Duration	1 year (resigned 04 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr Allon Mahalla
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(29 years, 1 month after company formation)
Appointment Duration	14 years (resigned 24 January 2013)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Minchenden Crescent Southgate London N14 7EL

Secretary Name	Mr Allon Mahalla
Nationality	British
Status	Resigned
Appointed	04 January 1999(29 years, 1 month after company formation)
Appointment Duration	14 years (resigned 24 January 2013)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Minchenden Crescent Southgate London N14 7EL

Contact

Website	middlesextextiles.com
Email address	[email protected]
Telephone	020 73753020
Telephone region	London

Location

Registered Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	M.j. & S.j. Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Charges

15 November 1990	Delivered on: 23 November 1990 Persons entitled: National Westminster Bank PLC Classification: Charge on credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£80000 with interest held by the bank account number 7377525. Outstanding
16 August 1988	Delivered on: 23 August 1988 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the futher held by or on behalf of the bank. Outstanding

15 November 1990

Delivered on: 23 November 1990
Persons entitled: National Westminster Bank PLC

Classification: Charge on credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£80000 with interest held by the bank account number 7377525.
Outstanding

16 August 1988

Delivered on: 23 August 1988
Persons entitled: Republic National Bank of New York

Classification: General account conditions
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the futher held by or on behalf of the bank.
Outstanding

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr David Lee Joseph as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Menahem Joseph Mahalla as a secretary on 9 January 2023 (1 page)
9 January 2023	Appointment of Mrs Denise Joseph as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Menahem Joseph Mahalla as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Tobi Mahalla as a director on 9 January 2023 (1 page)
9 January 2023	Appointment of Mr David Lee Joseph as a secretary on 9 January 2023 (2 pages)
6 July 2022	Change of details for Mj & Sj Properties Limited as a person with significant control on 6 July 2022 (2 pages)
6 July 2022	Registered office address changed from 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page)
4 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
30 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 April 2019	Director's details changed for Mr Tobi Mahalla on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr Tobi Mahalla on 3 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (4 pages)
24 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100,000 (4 pages)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a director on 10 February 2015 (1 page)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100,000 (5 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Termination of appointment of Allon Mahalla as a director (1 page)
28 January 2013	Appointment of Mr Menahem Joseph Mahalla as a secretary (1 page)
28 January 2013	Appointment of Mr Menahem Joseph Mahalla as a secretary (1 page)
28 January 2013	Termination of appointment of Allon Mahalla as a secretary (1 page)
28 January 2013	Termination of appointment of Allon Mahalla as a secretary (1 page)
28 January 2013	Termination of appointment of Allon Mahalla as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 September 2010	Appointment of Mr Menahem Joseph Mahalla as a director (2 pages)
29 September 2010	Appointment of Mr Simon Joseph Mahalla as a director (2 pages)
29 September 2010	Appointment of Mr Simon Joseph Mahalla as a director (2 pages)
29 September 2010	Appointment of Mr Menahem Joseph Mahalla as a director (2 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Mr Tobi Mahalla on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 666 Kenton Road Harrow Middlesex HA3 9QN on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Allon Mahalla on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 666 Kenton Road Harrow Middlesex HA3 9QN on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Allon Mahalla on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Allon Mahalla on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Tobi Mahalla on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Tobi Mahalla on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from 666 Kenton Road Harrow Middlesex HA3 9QN on 6 April 2010 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 April 2009	Return made up to 23/03/09; full list of members (3 pages)
3 April 2009	Return made up to 23/03/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
4 April 2008	Return made up to 23/03/08; full list of members (3 pages)
4 April 2008	Return made up to 23/03/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 April 2007	Return made up to 23/03/07; full list of members (2 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 23/03/07; full list of members (2 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
4 April 2006	Return made up to 23/03/06; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 April 2005	Return made up to 23/03/05; full list of members (2 pages)
1 April 2005	Return made up to 23/03/05; full list of members (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
4 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
4 April 2001	Return made up to 23/03/01; full list of members (6 pages)
4 April 2001	Return made up to 23/03/01; full list of members (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
1 April 1999	Return made up to 23/03/99; no change of members (4 pages)
1 April 1999	Return made up to 23/03/99; no change of members (4 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
25 July 1998	Full accounts made up to 31 December 1997 (24 pages)
25 July 1998	Full accounts made up to 31 December 1997 (24 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
25 May 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
25 May 1997	Accounts for a medium company made up to 31 December 1996 (23 pages)
6 April 1997	Return made up to 29/03/97; no change of members (4 pages)
6 April 1997	Return made up to 29/03/97; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 December 1995 (19 pages)
19 August 1996	Full accounts made up to 31 December 1995 (19 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
3 April 1995	Return made up to 29/03/95; no change of members (4 pages)
3 April 1995	Return made up to 29/03/95; no change of members (4 pages)