Chatoo & Company Limited

Company Name	Chatoo & Company Limited
Directors	Mohamed Muslim Chatoo and Aiman Poptani
Company Status	Active
Company Number	01309900
Category	Private Limited Company
Incorporation Date	21 April 1977(47 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mohamed Muslim Chatoo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	26 The Fairway Northwood Middlesex HA6 3DY

Secretary Name	Mohamed Muslim Chatoo
Nationality	British
Status	Current
Appointed	31 March 2009(31 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 The Fairway Northwood Middlesex HA6 3DY

Director Name	Ms Aiman Poptani
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(46 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Optometrist
Country of Residence	England
Correspondence Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH

Director Name	Bashir Abdul Rasul Chatoo
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Optician
Correspondence Address	32 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Mr Hassan Abdul Rasul Chatoo
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Pharmacist
Correspondence Address	8 Whitecraig Close Hatch End Pinner Harrow Middlesex

Director Name	Ayaz Nasser
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 March 2008)
Role	Banker
Correspondence Address	10702 Memorial Cove Repulse Bay Road Houston Texas 77024

Director Name	Reyaz Nasser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 March 2008)
Role	Shipping Director
Correspondence Address	14 Personna Boulevard Markham Ontario L6c 1e9

Secretary Name	Bashir Abdul Rasul Chatoo
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	32 Bishops Avenue Northwood Middlesex HA6 3DG

Director Name	Mrs Kausher Mohamed Chatoo
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(31 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Fairway Northwood Middlesex HA6 3DY

Director Name	Muhammad Saahil Chatoo
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(45 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Fairway Northwood Middlesex HA6 3DY

Contact

Website	chatoo-opticians.com

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

115 at £1	Kausher Mohamed Chatoo 50.00% Ordinary
115 at £1	Mohamed Muslim Chatoo 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,101
Cash	£15,073
Current Liabilities	£296,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

7 June 2011	Delivered on: 10 June 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2011

Delivered on: 10 June 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 11 October 2023 with no updates (3 pages)
5 January 2024	Termination of appointment of Muhammad Saahil Chatoo as a director on 30 September 2023 (1 page)
5 January 2024	Appointment of Ms Aiman Poptani as a director on 2 October 2023 (2 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
9 January 2023	Confirmation statement made on 11 October 2022 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
25 July 2022	Appointment of Muhammad Saahil Chatoo as a director on 20 July 2022 (2 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
5 January 2021	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
25 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 June 2019	Registered office address changed from The Heights 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 230 (5 pages)
19 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 230 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 230 (5 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 230 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 230 (5 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 230 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
6 January 2010	Termination of appointment of Kausher Chatoo as a director (1 page)
6 January 2010	Termination of appointment of Kausher Chatoo as a director (1 page)
2 October 2009	Registered office changed on 02/10/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
2 October 2009	Director appointed kausher mohamed chatoo (2 pages)
2 October 2009	Registered office changed on 02/10/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
2 October 2009	Director appointed kausher mohamed chatoo (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
9 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
6 May 2009	Gbp ic 1500/230\31/03/09\gbp sr 1270@1=1270\ (1 page)
6 May 2009	Gbp ic 1500/230\31/03/09\gbp sr 1270@1=1270\ (1 page)
17 April 2009	Appointment terminated director and secretary bashir chatoo (1 page)
17 April 2009	Director appointed kausher mohamed chatoo (1 page)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors purchase company approved 31/03/2009 (12 pages)
17 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors purchase company approved 31/03/2009 (12 pages)
17 April 2009	Secretary appointed mohamed muslim chatoo (1 page)
17 April 2009	Director appointed kausher mohamed chatoo (1 page)
17 April 2009	Secretary appointed mohamed muslim chatoo (1 page)
17 April 2009	Appointment terminated director hassan chatoo (1 page)
17 April 2009	Appointment terminated director and secretary bashir chatoo (1 page)
17 April 2009	Appointment terminated director hassan chatoo (1 page)
11 November 2008	Return made up to 11/10/08; full list of members (6 pages)
11 November 2008	Return made up to 11/10/08; full list of members (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2008	Appointment terminated director reyaz nasser (1 page)
12 June 2008	Appointment terminated director ayaz nasser (1 page)
12 June 2008	Appointment terminated director reyaz nasser (1 page)
12 June 2008	Appointment terminated director ayaz nasser (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 8 baltic st east london EC1Y 0UJ (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 8 baltic st east london EC1Y 0UJ (1 page)
6 November 2007	Return made up to 11/10/07; full list of members (5 pages)
6 November 2007	Return made up to 11/10/07; full list of members (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006	Return made up to 11/10/06; full list of members (5 pages)
26 October 2006	Return made up to 11/10/06; full list of members (5 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Return made up to 11/10/05; full list of members (5 pages)
3 November 2005	Return made up to 11/10/05; full list of members (5 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 11/10/04; full list of members (5 pages)
28 October 2004	Return made up to 11/10/04; full list of members (5 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 November 2003	Return made up to 11/10/03; full list of members (5 pages)
5 November 2003	Return made up to 11/10/03; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Return made up to 11/10/02; full list of members (5 pages)
29 October 2002	Return made up to 11/10/02; full list of members (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Return made up to 11/10/01; full list of members (5 pages)
29 October 2001	Return made up to 11/10/01; full list of members (5 pages)
15 December 2000	Return made up to 11/10/00; full list of members (5 pages)
15 December 2000	Return made up to 11/10/00; full list of members (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 11/10/99; full list of members (9 pages)
8 November 1999	Return made up to 11/10/99; full list of members (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 November 1998	Return made up to 11/10/98; full list of members (9 pages)
13 November 1998	Return made up to 11/10/98; full list of members (9 pages)
13 November 1998	Registered office changed on 13/11/98 from: 8 baltic street east london EC1Y 0UJ (1 page)
13 November 1998	Registered office changed on 13/11/98 from: 8 baltic street east london EC1Y 0UJ (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 December 1997	Return made up to 11/10/97; full list of members (10 pages)
23 December 1997	Return made up to 11/10/97; full list of members (10 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 11/10/96; full list of members (10 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Return made up to 11/10/96; full list of members (10 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 January 1996	Return made up to 11/10/95; full list of members (9 pages)
16 January 1996	Return made up to 11/10/95; full list of members (9 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
23 November 1995	Registered office changed on 23/11/95 from: 8,baltic street london EC1Y 0TB (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 8,baltic street london EC1Y 0TB (1 page)
21 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 May 1984	Accounts made up to 31 December 1982 (7 pages)
27 May 1984	Accounts made up to 31 December 1982 (7 pages)
26 May 1984	Accounts made up to 31 December 1981 (8 pages)
26 May 1984	Accounts made up to 31 December 1981 (8 pages)
21 April 1977	Incorporation (10 pages)
21 April 1977	Incorporation (10 pages)