Widehart Limited

Company Name	Widehart Limited
Director	Mehdi Samii Pour
Company Status	Active
Company Number	01847605
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Mehdi Samii Pour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chelmsford Square London NW10 3AR

Secretary Name	Mrs Linsay Karen Samii Pour
Nationality	British
Status	Current
Appointed	29 November 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	32 Chelmsford Square London NW10 3AR

Contact

Website	donelli.co.uk
Telephone	020 76366788
Telephone region	London

Location

Registered Address	1st Floor 389 Edgware Road Staples Corner London NW2 6LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Mr Mehdi Samii Pour 51.00% Ordinary
49 at £1	Mrs Linsay Karen Samii Pour 49.00% Ordinary

Financials

Year	2014
Net Worth	£467,881
Cash	£121,381
Current Liabilities	£47,047

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

9 January 2009	Delivered on: 28 January 2009 Persons entitled: Britel Fund Trustees Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£34,500 together with all interest, see image for full details. Outstanding

9 January 2009

Delivered on: 28 January 2009
Persons entitled: Britel Fund Trustees Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being Â£34,500 together with all interest, see image for full details.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
19 December 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 January 2010	Director's details changed for Mr Mehdi Samii Pour on 30 November 2009 (2 pages)
18 January 2010	Registered office address changed from 102 Dean Street London W1D 3TQ on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Mehdi Samii Pour on 30 November 2009 (2 pages)
18 January 2010	Registered office address changed from 102 Dean Street London W1D 3TQ on 18 January 2010 (1 page)
18 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 January 2009	Location of debenture register (1 page)
20 January 2009	Return made up to 16/11/08; full list of members (3 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 16/11/08; full list of members (3 pages)
20 January 2009	Location of debenture register (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 November 2007	Return made up to 16/11/07; full list of members (2 pages)
30 November 2007	Return made up to 16/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 February 2007	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/07 (6 pages)
5 February 2007	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/07 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 December 2005	Return made up to 16/11/05; full list of members (6 pages)
19 December 2005	Return made up to 16/11/05; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 April 2005	Return made up to 16/11/04; full list of members (6 pages)
8 April 2005	Return made up to 16/11/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 November 2003	Return made up to 16/11/03; full list of members (6 pages)
19 November 2003	Return made up to 16/11/03; full list of members (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
13 February 2003	Return made up to 16/11/02; full list of members (6 pages)
13 February 2003	Return made up to 16/11/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 March 2002	Return made up to 16/11/01; full list of members (6 pages)
27 March 2002	Return made up to 16/11/01; full list of members (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
12 February 2001	Return made up to 16/11/00; full list of members (6 pages)
12 February 2001	Return made up to 16/11/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 December 1999	Return made up to 16/11/99; full list of members (6 pages)
3 December 1999	Return made up to 16/11/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
15 December 1998	Return made up to 16/11/98; no change of members (4 pages)
15 December 1998	Return made up to 16/11/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 November 1997	Return made up to 16/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1997	Return made up to 16/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
22 November 1996	Return made up to 16/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 1996	Return made up to 16/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
19 December 1995	Return made up to 29/11/95; no change of members (4 pages)
19 December 1995	Return made up to 29/11/95; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
5 December 1995	Accounts for a small company made up to 31 October 1994 (5 pages)