Southgate
London
N14 5AF
Secretary Name | Tasnimbanoo Mohamed |
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Nationality | British |
Status | Current |
Appointed | 12 November 1998(17 years, 4 months after company formation) |
Appointment Duration | 25 years, 4 months |
Role | Company Director |
Correspondence Address | 21 Oxford Avenue Southgate London N15 5AF |
Director Name | Yakub Haji Mussa |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(11 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 November 1998) |
Role | Accountant |
Correspondence Address | 101 Amberley Road Bush Hill Park Enfield Middlesex EN1 2QZ |
Secretary Name | Shirazdin Ebrahim Mohamed |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(11 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 12 November 1998) |
Role | Company Director |
Correspondence Address | 6 Darley Road London N9 9EH |
Director Name | Tasnimbanoo Mohamed |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(17 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | 21 Oxford Avenue Southgate London N15 5AF |
Website | marketchemist.co.uk |
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Telephone | 020 77231944 |
Telephone region | London |
Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
40 at £1 | Mr Shirazdin Ebrahim Mohamed & Mrs Tasnimbanoo Mohamed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £441,137 |
Cash | £310,022 |
Current Liabilities | £180,849 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 October 2023 (5 months ago) |
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Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
22 January 1986 | Delivered on: 29 January 1986 Satisfied on: 20 January 2016 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: 87 church street london borough at the city of westminster. Fully Satisfied |
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27 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
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6 July 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
26 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
5 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
7 July 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
4 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
8 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
30 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 March 2016 | Resolutions
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21 March 2016 | Statement of company's objects (1 page) |
21 March 2016 | Resolutions
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21 March 2016 | Statement of company's objects (1 page) |
20 January 2016 | Satisfaction of charge 1 in full (4 pages) |
20 January 2016 | Satisfaction of charge 1 in full (4 pages) |
28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
11 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
24 April 2007 | Director resigned (1 page) |
24 April 2007 | Director resigned (1 page) |
31 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
31 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
28 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
10 November 2003 | Return made up to 26/10/03; full list of members (5 pages) |
10 November 2003 | Return made up to 26/10/03; full list of members (5 pages) |
10 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2003 | Director's particulars changed (1 page) |
10 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
10 July 2003 | Director's particulars changed (1 page) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: therese house fourth floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: therese house fourth floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
31 October 2001 | Return made up to 26/10/01; full list of members (5 pages) |
31 October 2001 | Return made up to 26/10/01; full list of members (5 pages) |
11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
2 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
12 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
5 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
5 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
2 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
2 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
20 June 1999 | Registered office changed on 20/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
20 June 1999 | Registered office changed on 20/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
23 December 1998 | £ ic 100/40 30/11/98 £ sr 60@1=60 (1 page) |
23 December 1998 | £ ic 100/40 30/11/98 £ sr 60@1=60 (1 page) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | New secretary appointed;new director appointed (2 pages) |
10 December 1998 | New secretary appointed;new director appointed (2 pages) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
9 November 1998 | Return made up to 26/10/98; full list of members (5 pages) |
9 November 1998 | Return made up to 26/10/98; full list of members (5 pages) |
6 October 1998 | Declaration of shares redemption:auditor's report (3 pages) |
6 October 1998 | Declaration of shares redemption:auditor's report (3 pages) |
24 June 1998 | Resolutions
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24 June 1998 | Resolutions
|
13 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
13 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 October 1997 | Return made up to 26/10/97; full list of members (5 pages) |
30 October 1997 | Return made up to 26/10/97; full list of members (5 pages) |
25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
25 May 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
31 October 1996 | Return made up to 26/10/96; full list of members (5 pages) |
31 October 1996 | Return made up to 26/10/96; full list of members (5 pages) |
17 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
17 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
31 October 1995 | Return made up to 26/10/95; full list of members (12 pages) |
31 October 1995 | Return made up to 26/10/95; full list of members (12 pages) |
8 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
8 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
4 November 1994 | Return made up to 26/10/94; full list of members (6 pages) |
25 May 1994 | Accounts for a small company made up to 30 September 1993 (7 pages) |
3 November 1993 | Return made up to 26/10/93; no change of members (4 pages) |
11 June 1993 | Accounts for a small company made up to 30 September 1992 (7 pages) |
2 November 1992 | Return made up to 26/10/92; full list of members (6 pages) |
9 September 1992 | Resolutions
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13 August 1992 | Accounts for a small company made up to 30 September 1991 (7 pages) |
23 December 1991 | Return made up to 26/10/91; full list of members (6 pages) |
19 August 1991 | Accounts for a small company made up to 30 September 1990 (6 pages) |
19 August 1991 | Resolutions
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20 November 1990 | Return made up to 26/10/90; full list of members (5 pages) |
20 November 1990 | Accounts for a small company made up to 30 September 1989 (5 pages) |
17 January 1990 | Return made up to 22/12/89; full list of members (4 pages) |
17 January 1990 | Accounts for a small company made up to 30 September 1988 (5 pages) |
21 November 1988 | Accounts for a small company made up to 30 September 1987 (5 pages) |
21 November 1988 | Return made up to 12/10/88; full list of members (4 pages) |
14 December 1987 | Accounts for a small company made up to 30 September 1986 (5 pages) |
14 December 1987 | Return made up to 30/11/87; full list of members (4 pages) |
1 July 1981 | Incorporation (15 pages) |
1 July 1981 | Incorporation (15 pages) |