Medalpark Limited

Company Name	Medalpark Limited
Directors	Nazir Jessa and Shiraz Jessa
Company Status	Active
Company Number	01802390
Category	Private Limited Company
Incorporation Date	22 March 1984(40 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Nazir Jessa
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(27 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	358 Goswell Road London EC1V 7LQ

Director Name	Mr Shiraz Jessa
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(31 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	358 Goswell Road London EC1V 7LQ

Director Name	Saleem Siddiqui
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Saleem Siddiqui
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 1992)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Imperatriz Dona Amelia No 119 Funchal Madeira 9000-018 Portugal

Secretary Name	Zaheer Uddin Siddiqui
Nationality	Pakistani
Status	Resigned
Appointed	05 October 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Apt 19-B 1325 Pennsylvania Avenue New York Ny 11239 United States

Director Name	Mr Naim Uddin Siddiqui
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Naim Uddin Siddiqui
Nationality	British
Status	Resigned
Appointed	21 June 1994(10 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY

Secretary Name	Mr Stephen Fafowora
Status	Resigned
Appointed	01 June 2020(36 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	86-92 Inverness Terrace Inverness Terrace London W2 3LD

Location

Registered Address	358 Goswell Road London EC1V 7LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Naim Uddin Siddiqui 50.00% Ordinary
50 at £1	Treviso Holdings Limted 50.00% Ordinary

Financials

Year	2014
Net Worth	£398,357
Cash	£102,517
Current Liabilities	£38,077

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Charges

7 February 1997	Delivered on: 27 February 1997 Persons entitled: Mohammed Jessa Classification: Memorandum of deposit of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The deposited securities any derived assets and any derived income all dividends interest and other distribution payable in respect of the deposited securities and/or any derived assets. See the mortgage charge document for full details. Outstanding
25 September 1990	Delivered on: 3 October 1990 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding
8 June 1984	Delivered on: 15 June 1984 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: F/H 92 inverness terrace, london W2, city of westminster. Ln 133622. Outstanding
8 June 1984	Delivered on: 15 June 1984 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: F/H. 86 inverness terrace, london, W2, city of westminster t/n ln 129034. Outstanding
8 June 1984	Delivered on: 15 June 1984 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: L/H property 88 & 90 inverness terrace, london, W2, city of westminster t/n ngl 113249. Outstanding

Filing History

2 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 December 2016	Termination of appointment of Naim Uddin Siddiqui as a secretary on 8 December 2016 (1 page)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Termination of appointment of Naim Uddin Siddiqui as a director on 8 December 2016 (1 page)
15 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 December 2015	Appointment of Mr Shiraz Jessa as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Shiraz Jessa as a director on 1 December 2015 (2 pages)
16 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
25 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
22 July 2011	Appointment of Mr Nazir Jessa as a director (2 pages)
13 July 2011	Termination of appointment of Saleem Siddiqui as a director (1 page)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 February 2010	Director's details changed for Naim Uddin Siddiqui on 4 February 2010 (2 pages)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Naim Uddin Siddiqui on 4 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Naim Uddin Siddiqui on 4 February 2010 (1 page)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Director's details changed for Saleem Siddiqui on 4 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Naim Uddin Siddiqui on 4 February 2010 (1 page)
12 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Saleem Siddiqui on 4 February 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 April 2009	Return made up to 05/02/09; full list of members (4 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
11 March 2008	Return made up to 05/02/08; full list of members (4 pages)
20 July 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
2 March 2007	Return made up to 05/02/07; full list of members (3 pages)
2 March 2007	Director's particulars changed (1 page)
15 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
11 April 2006	Return made up to 05/02/06; full list of members (3 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
14 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2004	Return made up to 05/02/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
4 March 2003	Return made up to 05/02/03; full list of members (7 pages)
25 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
14 February 2002	Return made up to 05/02/02; full list of members (6 pages)
28 February 2001	Full accounts made up to 30 April 2000 (9 pages)
16 February 2001	Return made up to 05/02/01; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (9 pages)
9 February 2000	Return made up to 05/02/00; full list of members (6 pages)
13 July 1999	Full accounts made up to 30 April 1998 (9 pages)
9 March 1999	Return made up to 05/02/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 30 April 1997 (10 pages)
9 September 1998	Return made up to 05/02/98; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 05/02/97; no change of members (4 pages)
29 February 1996	Full accounts made up to 30 April 1995 (10 pages)
15 February 1996	Return made up to 05/02/96; full list of members (6 pages)
3 October 1990	Particulars of mortgage/charge (3 pages)
22 March 1984	Incorporation (11 pages)

Medalpark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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