Mossdyp Limited

Company Name	Mossdyp Limited
Directors	Aly Mohamed Esmail and Sayed Mohamed Esmail
Company Status	Active
Company Number	01599195
Category	Private Limited Company
Incorporation Date	23 November 1981(42 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Aly Mohamed Esmail
Nationality	British
Status	Current
Appointed	01 November 2002(20 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Sayed Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(26 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mr Aly Mohamed Esmail
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(34 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Sayed Mohamed Esmail
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(35 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Mohamed Fazal Esmail
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(9 years after company formation)
Appointment Duration	23 years, 10 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mrs Sushma Bhatia Esmail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(9 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Mrs Sushma Bhatia Esmail
Nationality	British
Status	Resigned
Appointed	12 December 1990(9 years after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Contact

Website	www.kfc.co.uk
Telephone	020 30036373
Telephone region	London

Location

Registered Address	Runway House The Runway Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,609,916
Gross Profit	£1,063,474
Net Worth	£1,577,333
Cash	£40,285
Current Liabilities	£2,218,214

Accounts

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

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

4 March 1996	Delivered on: 13 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a and situate at 268 northolt road harrow middlesex t/n MX428565 and the present and future goodwil of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
21 December 1995	Delivered on: 3 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 mandeville road northolt middlesex t/ ngl 483104 and ngl 513267. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
16 March 1995	Delivered on: 29 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ground floor premises within the building known as 447 alexandra avenue, rayners lane ,harrow, middlesex HA2 9SE together with the benefits of all covenants and rights affecting or concerning the property ,the plant ,machinery fixtures and fittings furniture and equipment implements utensils of the company now and in the future at the the present and future goodwill of any business carried on at the property . Outstanding
21 June 1994	Delivered on: 24 June 1994 Persons entitled: The Royal Bank of Scotland 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 449A alexandra avenue rayners park harrow middx t/n NGL572666. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
24 May 1990	Delivered on: 30 May 1990 Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 449 alexandra avenue rayners lane london l/b of horrow t/no ngl 506262 fixed charged over all the plant machinery implements utensils furniture and equipment. Outstanding
28 January 1987	Delivered on: 5 February 1987 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts & fittings fixed plant and machnery all intelletural property rights. Outstanding
1 June 2012	Delivered on: 14 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 25 joel street northwood middlesex t/no AGL88311 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 June 2004	Delivered on: 25 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 329/331 station road harrow middlesex (f/h) t/no P45993. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 April 1986	Delivered on: 18 April 1986 Persons entitled: National Westminster 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: Lh property k/a 447 alexandra avenue reyners lane harrow middlesex. Outstanding
27 May 2002	Delivered on: 31 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12/12A mandeville road northolt middlesex AGL16346. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 September 1999	Delivered on: 6 October 1999 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 abingdon mansions pater street london W8 fixed charge over all rental income floating charge over the undertaking property and assets present and future. Outstanding
22 December 1998	Delivered on: 24 December 1998 Persons entitled: The Royal Bank of Scotland 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 447 alexandra avenue rayners lane harrow middx t/no.NGL766579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 July 1996	Delivered on: 30 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 mandeville road northolt middlesex t/n NGL529499 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
5 July 1984	Delivered on: 19 July 1984 Satisfied on: 16 August 1988 Persons entitled: National Westminster 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: L/H interest of mossdyp limited in 447 alexandra avenue, rayners lane, harrow, middlesex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 February 1998	Delivered on: 4 March 1998 Satisfied on: 3 August 2005 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: 1 whiteleys parade uxbridge road hillingdon heath london borough of hillingdon t/n MX221733. Fully Satisfied
8 March 1982	Delivered on: 22 March 1982 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: L/Hold 447, alexandra avenue, rayners lane, harrow, middx. Fully Satisfied

Filing History

27 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (26 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (24 pages)
9 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (25 pages)
4 October 2017	Full accounts made up to 31 March 2017 (25 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (28 pages)
13 October 2016	Full accounts made up to 31 March 2016 (28 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
24 May 2016	Registered office address changed from 447-449 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9SE to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 447-449 Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9SE to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
13 November 2014	Full accounts made up to 31 March 2014 (22 pages)
13 November 2014	Full accounts made up to 31 March 2014 (22 pages)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (6 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
8 October 2013	Full accounts made up to 31 March 2013 (17 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
4 October 2012	Full accounts made up to 1 April 2012 (18 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
19 December 2011	Full accounts made up to 27 March 2011 (18 pages)
19 December 2011	Full accounts made up to 27 March 2011 (18 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 28 March 2010 (19 pages)
22 December 2010	Full accounts made up to 28 March 2010 (19 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 October 2009	Accounts for a small company made up to 29 March 2009 (7 pages)
10 October 2009	Accounts for a small company made up to 29 March 2009 (7 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
4 August 2008	Return made up to 31/05/08; full list of members (4 pages)
4 August 2008	Return made up to 31/05/08; full list of members (4 pages)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
23 July 2007	Return made up to 31/05/07; full list of members (2 pages)
23 July 2007	Return made up to 31/05/07; full list of members (2 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (7 pages)
5 June 2006	Return made up to 31/05/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Return made up to 31/05/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
21 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 28 March 2004 (18 pages)
27 July 2004	Full accounts made up to 28 March 2004 (18 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
28 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 1 April 2001 (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
18 December 2000	Return made up to 01/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (7 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
4 January 2000	Return made up to 01/12/99; full list of members (6 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
17 September 1999	Accounts for a small company made up to 28 March 1999 (8 pages)
17 September 1999	Accounts for a small company made up to 28 March 1999 (8 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Accounts for a small company made up to 29 March 1998 (8 pages)
19 November 1998	Return made up to 01/12/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 (4 pages)
19 November 1998	Accounts for a small company made up to 29 March 1998 (8 pages)
19 November 1998	Return made up to 01/12/98; no change of members 363(287) ‐ Registered office changed on 19/11/98 (4 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
8 December 1997	Accounts for a small company made up to 30 March 1997 (7 pages)
18 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1996	Return made up to 01/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
15 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
30 July 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
13 March 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 1 April 1995 (8 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)
14 December 1994	Memorandum and Articles of Association (10 pages)
14 December 1994	Memorandum and Articles of Association (10 pages)
21 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1981	Incorporation (12 pages)
23 November 1981	Incorporation (12 pages)

Mossdyp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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