Company NameWilliam James Estate Agents Limited
DirectorAli Sadeq Ali Al Khafaji
Company StatusActive
Company Number01455382
CategoryPrivate Limited Company
Incorporation Date19 October 1979(41 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ali Sadeq Ali Al Khafaji
Date of BirthJune 1985 (Born 36 years ago)
NationalityIraqi
StatusCurrent
Appointed01 December 2020(41 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address54 Edgware Road
London
W2 2EH
Director NameMr Hani Salaheddine Houssami
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityLebanese
StatusResigned
Appointed01 November 1991(12 years after company formation)
Appointment Duration4 months (resigned 01 March 1992)
RoleBanker
Correspondence Address5 Hornby Close
London
NW3 3JL
Director NameMr James Aziz Kassouf
Date of BirthApril 1945 (Born 76 years ago)
NationalityLebanese
StatusResigned
Appointed01 November 1991(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 05 April 1995)
RoleCompany Director
Correspondence Address120 Eton Avenue
Wembley
Middlesex
HA0 3AT
Director NameMr Melvyn Francis Mott
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(12 years after company formation)
Appointment Duration11 months, 1 week (resigned 05 October 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Director NameMr Khalil Abdul Al-Aziz Hahmoud Shaltout
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(12 years after company formation)
Appointment Duration11 months, 1 week (resigned 05 October 1992)
RoleBanker
Country of ResidenceBahrain
Correspondence Address9 Grange Park Avenue
London
N21 2LP
Secretary NameMr Melvyn Francis Mott
NationalityEnglish
StatusResigned
Appointed01 November 1991(12 years after company formation)
Appointment Duration1 week, 3 days (resigned 11 November 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Secretary NameAdeel Yousuf Siddiqi
NationalityBritish
StatusResigned
Appointed11 November 1991(12 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address2 Flamstead Avenue
Wembley
Middlesex
HA9 6DL
Director NameMr Khalid Mahmood Bhaimia
Date of BirthMay 1944 (Born 77 years ago)
NationalityPakistani
StatusResigned
Appointed01 March 1992(12 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 April 1995)
RoleBanker
Correspondence Address2 Lawson Close
Wimbledon
London
SW19 5EL
Director NameDesmond Keith Cross
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(12 years, 11 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 May 1993)
RoleAccountant
Correspondence Address35 Wheatfields
Lordswood
Chatham
Kent
ME5 8HW
Director NameRaymond John Terrafranca
Date of BirthMarch 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 1995(15 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1997)
RoleInvestment Banker
Correspondence Address21 Priory Mansions
90 Drayton Gardens
London
SW10 9RG
Director NameNazir Choksi
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed01 August 1996(16 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 1997)
RoleAccountant
Correspondence AddressThe Bays
Pembroke Road
Woking
Surrey
GU22 7EB
Director NameDr Mohamed Saad Yamani
Date of BirthNovember 1957 (Born 63 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed30 September 1997(17 years, 11 months after company formation)
Appointment Duration10 months (resigned 31 July 1998)
RoleReal Estate
Correspondence AddressPO Box 430
Jeddah
21451
Foreign
Director NameMr Melvyn Francis Mott
Date of BirthNovember 1941 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed31 July 1998(18 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 25 September 2008)
RoleBanking Consultant
Country of ResidenceEngland
Correspondence Address34 Oaklands Avenue
Romford
Essex
RM1 4DB
Secretary NameJudith Lynne Smith
NationalityBritish
StatusResigned
Appointed31 July 1998(18 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 November 2001)
RoleCompany Director
Correspondence Address9 St Catherines Park
St. Lukes Square
Guildford
Surrey
GU1 3NF
Director NameYolla Kassouf
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(21 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 August 2005)
RoleEstate Agent
Correspondence Address148 The Water Gardens
London
W2 2DE
Secretary NameYolla Kassouf
NationalityBritish
StatusResigned
Appointed07 November 2001(22 years after company formation)
Appointment Duration3 years, 9 months (resigned 09 August 2005)
RoleEstate Agent
Correspondence Address148 The Water Gardens
London
W2 2DE
Secretary NameRoy Sterling Churchill Peters
NationalityBritish
StatusResigned
Appointed09 August 2005(25 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2006)
RoleDesigner
Correspondence Address80 Kingston Road
Romford
Essex
RM1 3NB
Director NameMr Tarpavan Flora
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(27 years after company formation)
Appointment Duration2 years (resigned 18 November 2008)
RoleEstate Agency
Country of ResidenceUnited Kingdom
Correspondence Address18 Lankers Drive
Harrow
Middlesex
HA2 7NT
Director NameMr Amish Mavadia
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(27 years after company formation)
Appointment Duration2 years (resigned 18 November 2008)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address15 Wedmore Road
Greenford
Middlesex
UB6 8SB
Secretary NameMr Tarpavan Flora
NationalityBritish
StatusResigned
Appointed01 November 2006(27 years after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 2008)
RoleEstate Agency
Country of ResidenceUnited Kingdom
Correspondence Address18 Lankers Drive
Harrow
Middlesex
HA2 7NT
Director NameMrs Sameera Saeed Qureshi
Date of BirthAugust 1969 (Born 52 years ago)
NationalityPakistani
StatusResigned
Appointed25 September 2008(28 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Milson Road
London
W14 0LH
Secretary NameMr Humayon Zaheer Malik
NationalityBritish
StatusResigned
Appointed25 September 2008(28 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 April 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Milson Road
London
W14 0LH
Director NameMr Mohammed Omer Jaffar
Date of BirthAugust 1982 (Born 39 years ago)
NationalityPakistani
StatusResigned
Appointed18 November 2008(29 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Milson Road
London
W14 0LH
Director NameMr Floros Antonios Argyrou
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2008(29 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address212 Park West Edgware Road
London
W2 2QL
Director NameMr Humayon Zaheer Malik
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2011(31 years, 6 months after company formation)
Appointment Duration8 years (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Milson Road
London
W14 0LH
Director NameMr Sayed Mohamed Ramzi Mohamed Elmoniri
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(39 years, 6 months after company formation)
Appointment Duration10 months (resigned 25 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address208, Miles Buildings Corlett Street
London
NW1 6RN
Director NameMr Maher Harb
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2019(39 years, 6 months after company formation)
Appointment Duration10 months (resigned 25 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25, Flat E Westbourne Terrace
London
W2 3UN
Director NameMr Georges Iskandar
Date of BirthSeptember 1989 (Born 32 years ago)
NationalityLebanese
StatusResigned
Appointed30 April 2019(39 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 December 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address77 Milson Road
London
W14 0LH
Director NameMr Musaid Motair El Badri
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2020(40 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 November 2020)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 30 Upper Berkeley Street
London
W1H 5QE
Director NameMr Yaqoup Saleh Yousef Jaber Alenezi
Date of BirthJune 1981 (Born 40 years ago)
NationalityKuwaiti
StatusResigned
Appointed30 October 2020(41 years after company formation)
Appointment Duration1 month (resigned 01 December 2020)
RoleCompany Director
Country of ResidenceKuwait
Correspondence Address54 Edgware Road
London
W2 2EH

Contact

Websitewww.williamjamesestate.com/
Telephone020 77247744
Telephone regionLondon

Location

Registered Address54 Edgware Road
London
W2 2EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

6k at £1Sameera Saeed Qureshi
60.00%
Ordinary
500 at £1Ishtiaq Hussain Abidi
5.00%
Ordinary
3.5k at £1Mohammed Omar Jaffar
35.00%
Ordinary

Financials

Year2014
Net Worth£26,066
Cash£188,977
Current Liabilities£189,255

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2020 (9 months, 4 weeks ago)
Next Return Due16 December 2021 (2 months, 2 weeks from now)

Charges

3 September 2001Delivered on: 8 September 2001
Satisfied on: 23 August 2007
Persons entitled: Baldini Investment Company Limited

Classification: Deed recording terms of a rent deposit
Secured details: All monies due or to become due from the company to the chargee in the even of default relating to the amber hotel 101 lexham gardens london W8.
Particulars: All the company's right title benefit and interest in and to the deposit of £58,500.
Fully Satisfied

Filing History

2 December 2020Confirmation statement made on 2 December 2020 with updates (4 pages)
2 December 2020Cessation of Yaqoup Saleh Yousef Jaber Alenezi as a person with significant control on 1 December 2020 (1 page)
2 December 2020Notification of Ali Sadeq Ali Al Khafaji as a person with significant control on 1 December 2020 (2 pages)
2 December 2020Termination of appointment of Yaqoup Saleh Yousef Jaber Alenezi as a director on 1 December 2020 (1 page)
2 December 2020Appointment of Mr Ali Sadeq Ali Al Khafaji as a director on 1 December 2020 (2 pages)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2020Termination of appointment of Musaid Motair El Badri as a director on 6 November 2020 (1 page)
30 October 2020Appointment of Mr Yaqoup Saleh Yousef Jaber Alenezi as a director on 30 October 2020 (2 pages)
30 October 2020Cessation of Musaid Motair El Badri as a person with significant control on 30 October 2020 (1 page)
30 October 2020Notification of Yaqoup Saleh Yousef Jaber Alenezi as a person with significant control on 30 October 2020 (2 pages)
26 October 2020Confirmation statement made on 26 October 2020 with updates (3 pages)
27 February 2020Confirmation statement made on 27 February 2020 with updates (5 pages)
27 February 2020Registered office address changed from 54 Edgware Road London W2 2EH England to 54 Edgware Road London W2 2EH on 27 February 2020 (1 page)
27 February 2020Appointment of Mr Musaid Motair El Badri as a director on 25 February 2020 (2 pages)
27 February 2020Termination of appointment of Maher Nassar Harb as a director on 25 February 2020 (1 page)
27 February 2020Termination of appointment of Sayed Mohamed Ramzi Mohamed Elmoniri as a director on 25 February 2020 (1 page)
27 February 2020Notification of Musaid Motair El Badri as a person with significant control on 25 February 2020 (2 pages)
27 February 2020Cessation of Sayed Mohamed Ramzi Mohamed Elmoniri as a person with significant control on 25 February 2020 (1 page)
27 February 2020Registered office address changed from 77 Milson Road London W14 0LH England to 54 Edgware Road London W2 2EH on 27 February 2020 (1 page)
7 February 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 December 2019Notification of Sayed Mohamed Ramzi Mohamed Elmoniri as a person with significant control on 5 December 2019 (2 pages)
6 December 2019Cessation of Georges Iskandar as a person with significant control on 5 December 2019 (1 page)
6 December 2019Termination of appointment of Georges Iskandar as a director on 5 December 2019 (1 page)
10 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 June 2019Confirmation statement made on 14 June 2019 with updates (4 pages)
1 May 2019Confirmation statement made on 1 May 2019 with updates (4 pages)
1 May 2019Notification of Georges Iskandar as a person with significant control on 30 April 2019 (2 pages)
1 May 2019Appointment of Mr Sayed Mohamed Ramzi Mohamed Elmoniri as a director on 30 April 2019 (2 pages)
1 May 2019Appointment of Mr Maher Harb as a director on 30 April 2019 (2 pages)
1 May 2019Appointment of Mr Georges Iskandar as a director on 30 April 2019 (2 pages)
1 May 2019Termination of appointment of Sameera Saeed Qureshi as a director on 30 April 2019 (1 page)
1 May 2019Termination of appointment of Humayon Zaheer Malik as a director on 30 April 2019 (1 page)
1 May 2019Termination of appointment of Mohammed Omer Jaffar as a director on 30 April 2019 (1 page)
1 May 2019Termination of appointment of Humayon Zaheer Malik as a secretary on 30 April 2019 (1 page)
1 May 2019Cessation of Humayon Zaheer Malik as a person with significant control on 30 April 2019 (1 page)
16 November 2018Registered office address changed from 54 Edgware Road London W2 2EH to 77 Milson Road London W14 0LH on 16 November 2018 (1 page)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016RP04 CS01 second filed CS01 09/08/2016 amended statement of capital (5 pages)
26 August 2016RP04 CS01 second filed CS01 09/08/2016 amended statement of capital (5 pages)
9 August 201609/08/16 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 26/08/2016.
(7 pages)
9 August 201609/08/16 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 26/08/2016.
(7 pages)
6 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
(4 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
(4 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10,000
(4 pages)
25 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
(4 pages)
25 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
(4 pages)
25 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
16 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Mrs Sameera Saeed Qureshi on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2012 (2 pages)
16 November 2012Secretary's details changed for Mr Humayon Zaheer Malik on 1 November 2012 (1 page)
1 November 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 November 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 February 2012Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
21 November 2011Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
21 November 2011Appointment of Mr Humayon Zaheer Malik as a director (2 pages)
21 April 2011Termination of appointment of Ishtiaq Abidi as a director (1 page)
21 April 2011Termination of appointment of Ishtiaq Abidi as a director (1 page)
11 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
20 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
20 January 2010Director's details changed for Ishtiaq Hussain Abidi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Sameera Saeed Qureshi on 1 November 2009 (2 pages)
20 January 2010Director's details changed for Mr Mohammed Omer Jaffar on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Mohammed Omer Jaffar on 18 November 2008 (2 pages)
23 November 2009Director's details changed for Mohammed Omer Jaffar on 18 November 2008 (2 pages)
8 December 2008Appointment terminated director tarpavan flora (1 page)
8 December 2008Appointment terminated director amish mavadia (1 page)
8 December 2008Director appointed ishtiaq hussain abidi (1 page)
8 December 2008Director appointed mohammed omer jaffar (1 page)
8 December 2008Appointment terminated director tarpavan flora (1 page)
8 December 2008Appointment terminated director amish mavadia (1 page)
8 December 2008Director appointed ishtiaq hussain abidi (1 page)
8 December 2008Director appointed mohammed omer jaffar (1 page)
4 December 2008Return made up to 01/11/08; full list of members (4 pages)
4 December 2008Return made up to 01/11/08; full list of members (4 pages)
27 November 2008Appointment terminated director melvyn mott (1 page)
27 November 2008Appointment terminated secretary tarpavan flora (1 page)
27 November 2008Secretary appointed humayon zaheer malik (1 page)
27 November 2008Director appointed sameera saeed qureshi (1 page)
27 November 2008Appointment terminated director melvyn mott (1 page)
27 November 2008Appointment terminated secretary tarpavan flora (1 page)
27 November 2008Secretary appointed humayon zaheer malik (1 page)
27 November 2008Director appointed sameera saeed qureshi (1 page)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 November 2007Return made up to 01/11/07; change of members (7 pages)
7 November 2007Return made up to 01/11/07; change of members (7 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2007Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007Declaration of mortgage charge released/ceased (1 page)
28 June 2007Declaration of mortgage charge released/ceased (1 page)
22 November 2006Return made up to 01/11/06; full list of members (6 pages)
22 November 2006Return made up to 01/11/06; full list of members (6 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New secretary appointed;new director appointed (2 pages)
13 November 2006Secretary resigned (1 page)
13 November 2006Secretary resigned (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New secretary appointed;new director appointed (2 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005Return made up to 01/11/05; full list of members (6 pages)
15 November 2005Return made up to 01/11/05; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005Secretary resigned;director resigned (1 page)
19 August 2005New secretary appointed (2 pages)
19 August 2005Secretary resigned;director resigned (1 page)
19 August 2005New secretary appointed (2 pages)
11 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 November 2004Return made up to 01/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003Return made up to 01/11/03; full list of members (7 pages)
12 November 2003Return made up to 01/11/03; full list of members (7 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 November 2002Return made up to 01/11/02; full list of members (7 pages)
8 November 2002Return made up to 01/11/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 November 2001Director's particulars changed (1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Director's particulars changed (1 page)
13 November 2001New secretary appointed (2 pages)
13 November 2001Secretary resigned (1 page)
8 November 2001Return made up to 01/11/01; full list of members (6 pages)
8 November 2001Return made up to 01/11/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 September 2001Particulars of mortgage/charge (3 pages)
8 September 2001Particulars of mortgage/charge (3 pages)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
10 November 2000Return made up to 01/11/00; full list of members (6 pages)
10 November 2000Return made up to 01/11/00; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
11 November 1999Return made up to 01/11/99; full list of members (6 pages)
11 November 1999Return made up to 01/11/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 November 1998Return made up to 01/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
16 November 1998Return made up to 01/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
1 September 1998Full accounts made up to 31 December 1997 (12 pages)
1 September 1998Full accounts made up to 31 December 1997 (12 pages)
19 August 1998New secretary appointed (2 pages)
19 August 1998New secretary appointed (2 pages)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Secretary resigned (1 page)
10 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Secretary resigned (1 page)
6 November 1997Return made up to 01/11/97; full list of members (6 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
6 November 1997Return made up to 01/11/97; full list of members (6 pages)
6 November 1997Director resigned (1 page)
6 November 1997New director appointed (2 pages)
28 August 1997Director resigned (1 page)
28 August 1997Director resigned (1 page)
18 June 1997Full accounts made up to 31 December 1996 (12 pages)
18 June 1997Full accounts made up to 31 December 1996 (12 pages)
6 December 1996Return made up to 01/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 December 1996Return made up to 01/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
3 April 1996Full accounts made up to 31 December 1995 (13 pages)
3 April 1996Full accounts made up to 31 December 1995 (13 pages)
16 November 1995Return made up to 01/11/95; change of members (6 pages)
16 November 1995Return made up to 01/11/95; change of members (6 pages)
21 April 1995Full accounts made up to 31 December 1994 (12 pages)
21 April 1995Director resigned;new director appointed (2 pages)
21 April 1995Full accounts made up to 31 December 1994 (12 pages)
21 April 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
9 December 1985Company name changed\certificate issued on 09/12/85 (2 pages)
9 December 1985Company name changed\certificate issued on 09/12/85 (2 pages)
19 October 1979Incorporation (15 pages)
19 October 1979Incorporation (15 pages)