Countypoint Limited

Company Name	Countypoint Limited
Company Status	Liquidation
Company Number	01042241
Category	Private Limited Company
Incorporation Date	11 February 1972(52 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Tajdin Ali Kassam
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Llanvanor Road London NW2 2AP

Secretary Name	Mr Tajdin Ali Kassam
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Llanvanor Road London NW2 2AP

Director Name	Amirali Kassam
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	15 March 1999(27 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	51 Crewys Road London NW2 2AU

Director Name	Mr Karim Tajdin Kassam
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(28 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	56 Llanvanor Road London NW2 2AP

Director Name	Mrs Nabat Tajdin Kassam
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(41 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Llanvanor Road London NW2 2AP

Director Name	Mahmood Alibhai
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	1 Gatehouse Close George Road Kingston Upon Thames Surrey KT2 7PA

Contact

Website	ashleylodge.com

Location

Registered Address	82-86 Sheen Road Richmond Surrey TW9 1UF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Strathmore Lodge LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,044,707
Cash	£70,370
Current Liabilities	£223,307

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	22 June 2017 (overdue)

Charges

21 December 1989	Delivered on: 5 January 1990 Satisfied on: 29 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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
31 May 1989	Delivered on: 7 June 1989 Satisfied on: 24 August 1990 Persons entitled: Lloyds 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
30 May 1980	Delivered on: 5 June 1980 Satisfied on: 28 April 2012 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - ashley lodge 12 and 13 carlton road london W5. Fully Satisfied

Filing History

2 January 2024	Liquidators' statement of receipts and payments to 17 January 2023 (7 pages)
27 December 2023	Liquidators' statement of receipts and payments to 17 January 2022 (7 pages)
27 April 2021	Liquidators' statement of receipts and payments to 17 January 2021 (7 pages)
27 April 2021	Liquidators' statement of receipts and payments to 17 January 2020 (8 pages)
25 March 2019	Liquidators' statement of receipts and payments to 17 January 2019 (6 pages)
23 May 2018	Liquidators' statement of receipts and payments to 17 January 2017 (5 pages)
16 May 2018	Liquidators' statement of receipts and payments to 17 January 2018 (8 pages)
25 February 2016	Registered office address changed from C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP England to 82-86 Sheen Road Richmond Surrey TW9 1UF on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP England to 82-86 Sheen Road Richmond Surrey TW9 1UF on 25 February 2016 (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Appointment of a voluntary liquidator (1 page)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 (1 page)
23 February 2016	Declaration of solvency (3 pages)
23 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 LRESSP ‐ Special resolution to wind up on 2016-01-18 (1 page)
23 February 2016	Declaration of solvency (3 pages)
29 September 2015	Satisfaction of charge 3 in full (4 pages)
29 September 2015	Satisfaction of charge 3 in full (4 pages)
17 September 2015	Registered office address changed from 12-13 Carlton Road Ealing London W5 2AW to C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from 12-13 Carlton Road Ealing London W5 2AW to C/O Karim Kassam (Director) 56 Llanvanor Road London NW2 2AP on 17 September 2015 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (7 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (7 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (7 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (7 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
1 May 2013	Appointment of Mrs Nabat Tajdin Kassam as a director (2 pages)
1 May 2013	Appointment of Mrs Nabat Tajdin Kassam as a director (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 February 2009	Return made up to 08/06/08; full list of members (4 pages)
25 February 2009	Return made up to 08/06/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Return made up to 08/06/07; full list of members (7 pages)
5 July 2007	Return made up to 08/06/07; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
15 June 2006	Return made up to 08/06/06; full list of members (7 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
21 June 2005	Return made up to 08/06/05; full list of members (7 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 June 2004	Return made up to 08/06/04; full list of members (7 pages)
17 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
12 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 June 2002	Return made up to 08/06/02; full list of members (7 pages)
16 June 2002	Return made up to 08/06/02; full list of members (7 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
27 February 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
2 January 2001	Compulsory strike-off action has been discontinued (1 page)
29 December 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
27 October 1999	Return made up to 08/06/99; no change of members (4 pages)
27 October 1999	Return made up to 08/06/99; no change of members (4 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
24 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
24 July 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
3 September 1997	Return made up to 08/06/97; no change of members (4 pages)
3 September 1997	Return made up to 08/06/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
24 June 1996	Return made up to 08/06/96; no change of members (4 pages)
16 February 1996	Return made up to 08/06/95; full list of members (6 pages)
16 February 1996	Return made up to 08/06/95; full list of members (6 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
14 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
7 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1989	Particulars of mortgage/charge (5 pages)
7 June 1989	Particulars of mortgage/charge (5 pages)
11 February 1972	Incorporation (13 pages)
11 February 1972	Incorporation (13 pages)

Countypoint Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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