Forest Gate
London
E7 0QA
Director Name | Mr Musa Umerji Vali |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1991(16 years, 12 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Claremont Road London E7 0QA |
Secretary Name | Mr Saeed Yusuf Mohmed |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 March 1991(16 years, 12 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Claremont Road Forest Gate London E7 0QA |
Registered Address | 95 Claremont Road Forest Gate London E7 0QA |
---|---|
Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
3.3k at £1 | Mr Musa Umerji Vali 25.00% Ordinary |
---|---|
3.3k at £1 | Mr Saeed Yusuf Mohmed 25.00% Ordinary |
3.3k at £1 | Mrs Taherabanu Saeed Mohmed 25.00% Ordinary |
3.3k at £1 | Mrs Zubeda Musa Vali 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,629,979 |
Cash | £438,329 |
Current Liabilities | £411,328 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 March 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 27 March 2025 (10 months, 1 week from now) |
6 December 2011 | Delivered on: 20 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 grove road bow london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
---|---|
7 June 2005 | Delivered on: 11 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 settles street london and 70/72 settles street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
12 December 1986 | Delivered on: 22 December 1986 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shop and land 86-88 greenfield road, stepney london E1. Outstanding |
4 February 1985 | Delivered on: 16 February 1985 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 properties k/a 68,70 and 72 settles street, stepney london E1. Outstanding |
4 February 1985 | Delivered on: 16 February 1985 Persons entitled: Lloyds Bank PLC 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: L/H property k/a 86/88 greenfield road: stepney, london borough of tower hamlets and land on the east side thereof. Outstanding |
12 August 1983 | Delivered on: 23 August 1983 Persons entitled: Barclays 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 70 and 72 settles street stepney london borough of tower hamlets t/n :- ngl 343256. Outstanding |
2 August 1982 | Delivered on: 13 August 1982 Persons entitled: Barclays 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 68 settles st E.1, L.b of tower hamlets title no ngl 62454. Outstanding |
21 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
---|---|
17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
18 November 2019 | Satisfaction of charge 6 in full (2 pages) |
3 October 2019 | Satisfaction of charge 5 in full (1 page) |
3 October 2019 | Satisfaction of charge 7 in full (2 pages) |
7 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
12 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
26 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
20 December 2011 | Particulars of a mortgage or charge / charge no: 7 (10 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (14 pages) |
21 March 2009 | Return made up to 13/03/09; full list of members (10 pages) |
21 March 2009 | Return made up to 13/03/09; full list of members (10 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 July 2008 | Return made up to 13/03/08; no change of members (7 pages) |
10 July 2008 | Return made up to 13/03/08; no change of members (7 pages) |
12 March 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
12 March 2008 | Total exemption full accounts made up to 30 September 2007 (15 pages) |
30 May 2007 | Return made up to 13/03/07; full list of members (8 pages) |
30 May 2007 | Return made up to 13/03/07; full list of members (8 pages) |
30 March 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
30 March 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
11 May 2006 | Return made up to 13/03/06; full list of members (8 pages) |
11 May 2006 | Return made up to 13/03/06; full list of members (8 pages) |
22 December 2005 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
22 December 2005 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
11 June 2005 | Particulars of mortgage/charge (3 pages) |
11 June 2005 | Particulars of mortgage/charge (3 pages) |
2 June 2005 | Return made up to 13/03/05; full list of members
|
2 June 2005 | Return made up to 13/03/05; full list of members
|
4 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
4 January 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
12 May 2004 | Return made up to 13/03/04; full list of members (8 pages) |
12 May 2004 | Return made up to 13/03/04; full list of members (8 pages) |
24 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
24 December 2003 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
11 December 2003 | Return made up to 13/03/03; full list of members; amend (10 pages) |
11 December 2003 | Return made up to 13/03/03; full list of members; amend (10 pages) |
3 July 2003 | Return made up to 13/03/03; full list of members (11 pages) |
3 July 2003 | Return made up to 13/03/03; full list of members (11 pages) |
12 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
12 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
5 June 2002 | Return made up to 13/03/02; full list of members (9 pages) |
5 June 2002 | Return made up to 13/03/02; full list of members (9 pages) |
6 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
6 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
5 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
5 June 2001 | Return made up to 13/03/01; full list of members (6 pages) |
22 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
22 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
6 September 2000 | Return made up to 13/03/00; full list of members (6 pages) |
6 September 2000 | Return made up to 13/03/00; full list of members (6 pages) |
8 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
8 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
30 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
29 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
29 March 1999 | Return made up to 13/03/99; no change of members (4 pages) |
7 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
7 April 1998 | Return made up to 13/03/98; no change of members (4 pages) |
6 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
6 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
13 May 1997 | Return made up to 13/03/97; full list of members
|
13 May 1997 | Return made up to 13/03/97; full list of members
|
19 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
19 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
9 December 1996 | Return made up to 13/03/96; full list of members (6 pages) |
9 December 1996 | Return made up to 13/03/96; full list of members (6 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
26 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
26 September 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
9 June 1995 | Full accounts made up to 30 September 1993 (7 pages) |
9 June 1995 | Full accounts made up to 30 September 1993 (7 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: 72 settles street london E.1. (1 page) |
6 April 1995 | Registered office changed on 06/04/95 from: 72 settles street london E.1. (1 page) |