| Company Name | Bashir Mohamed Limited |
|---|---|
| Directors | Bashir Mohamed and Shahnaz Gul Zainab Wali Mohamed |
| Company Status | Active |
| Company Number | 01475090 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1980(44 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Bashir Mohamed |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1980(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Corring Way Park Royal London W5 3HD |
| Director Name | Miss Shahnaz Gul Zainab Wali Mohamed |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(38 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 18, 72 Cambridge Road London NW6 5FL |
| Secretary Name | Shagupta Mohamed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 15 December 2010) |
| Role | Company Director |
| Correspondence Address | 93 Corring Way Park Royal London W5 3HD |
Contact
| Website | www.bashirarts.com |
|---|
Location
| Registered Address | The Court Building 1 Market Street London SE18 6FU |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bashir Mohamed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £444,888 |
| Cash | £757 |
| Current Liabilities | £544,464 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Charges
| 14 July 1989 | Delivered on: 31 July 1989 Persons entitled: Hill Samuel Bank Limited 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. Outstanding |
|---|---|
| 19 April 1983 | Delivered on: 28 April 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding |
Filing History
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 18 November 2022 | Notification of Shahnaz Gul Zainab Wali Mohamed as a person with significant control on 1 May 2018 (2 pages) |
| 18 November 2022 | Director's details changed for Miss Shahnaz Gul Zainab Wali Mohamed on 15 November 2022 (2 pages) |
| 18 November 2022 | Cessation of Shagupta Mohamed as a person with significant control on 1 May 2018 (1 page) |
| 14 October 2022 | Satisfaction of charge 2 in full (1 page) |
| 14 October 2022 | Satisfaction of charge 1 in full (1 page) |
| 9 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 19 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 14 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from Crown House 2a Ashfield Parade Southgate London N14 5EJ to The Court Building 1 Market Street London SE18 6FU on 22 May 2019 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 July 2018 | Appointment of Miss Shahnaz Gul Zainab Wali Mohamed as a director on 1 May 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 25 July 2018 with updates (5 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 29 January 2018 | Withdrawal of a person with significant control statement on 29 January 2018 (2 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 14 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Bashir Mohamed on 19 February 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Bashir Mohamed on 19 February 2013 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (14 pages) |
| 14 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (14 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 February 2011 | Termination of appointment of Shagupta Mohamed as a secretary (2 pages) |
| 28 February 2011 | Termination of appointment of Shagupta Mohamed as a secretary (2 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (13 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (13 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (16 pages) |
| 2 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (16 pages) |
| 18 January 2010 | Registered office address changed from Crown House 2a Ashfield Parade London N16 5EJ on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from Crown House 2a Ashfield Parade London N16 5EJ on 18 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Shagupta Mohamed on 1 October 2008 (1 page) |
| 12 January 2010 | Director's details changed for Bashir Mohamed on 1 October 2008 (1 page) |
| 12 January 2010 | Director's details changed for Bashir Mohamed on 1 October 2008 (1 page) |
| 12 January 2010 | Secretary's details changed for Shagupta Mohamed on 1 October 2008 (1 page) |
| 12 January 2010 | Director's details changed for Bashir Mohamed on 1 October 2008 (1 page) |
| 12 January 2010 | Secretary's details changed for Shagupta Mohamed on 1 October 2008 (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 September 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 25 September 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 7 June 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 6 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 31/12/03; full list of members
|
| 14 December 2004 | Return made up to 31/12/03; full list of members
|
| 19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 46 montagu square london W1H 1TJ (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 46 montagu square london W1H 1TJ (1 page) |
| 25 January 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 11 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 June 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 24 January 1980 | Incorporation (16 pages) |