London
SW9 0JQ
Director Name | Mrs Teral Mustafa |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Clapham Road London SW9 0JQ |
Secretary Name | Mrs Teral Mustafa |
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Nationality | British |
Status | Current |
Appointed | 31 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Clapham Road London SW9 0JQ |
Telephone | 020 77351728 |
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Telephone region | London |
Registered Address | 28 Clapham Road London SW9 0JQ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Akin Mustafa 50.00% Ordinary |
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50 at £1 | Teral Mustafa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £531,686 |
Cash | £244,730 |
Current Liabilities | £61,588 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 26 July 2023 (8 months ago) |
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Next Return Due | 9 August 2024 (4 months, 1 week from now) |
5 January 2015 | Delivered on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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19 December 2005 | Delivered on: 20 December 2005 Persons entitled: National Westminster 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: 31 ebbisham drive london. 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 |
13 December 1999 | Delivered on: 21 December 1999 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: The freehold property known as 2 claylands road clapham london borough of lambeth t/no: 233881. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
13 December 1999 | Delivered on: 20 December 1999 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: F/H property k/a 20 clapham road london SW9 t/n TGL69165. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
18 October 1991 | Delivered on: 22 October 1991 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: 2, claylands road, stockwell london, SW9, london, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
31 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
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21 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
11 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
1 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
5 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
7 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
13 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
29 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 August 2017 | Change of details for Mr Mustafa Akin as a person with significant control on 6 April 2016 (2 pages) |
12 August 2017 | Notification of Teral Mustafa as a person with significant control on 6 April 2016 (2 pages) |
12 August 2017 | Change of details for Mr Mustafa Akin as a person with significant control on 6 April 2016 (2 pages) |
12 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
12 August 2017 | Notification of Teral Mustafa as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
27 July 2017 | Total exemption full accounts made up to 31 October 2016 (13 pages) |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 January 2015 | Registration of charge 019169400005, created on 5 January 2015 (5 pages) |
8 January 2015 | Registration of charge 019169400005, created on 5 January 2015 (5 pages) |
8 January 2015 | Registration of charge 019169400005, created on 5 January 2015 (5 pages) |
31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
6 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
6 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
26 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
23 May 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
14 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
24 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
14 December 2009 | Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Registered office address changed from 28 Clapham Road London Sw9 on 14 December 2009 (1 page) |
14 December 2009 | Registered office address changed from 28 Clapham Road London Sw9 on 14 December 2009 (1 page) |
14 December 2009 | Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
13 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
13 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
22 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
22 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
20 December 2005 | Particulars of mortgage/charge (3 pages) |
20 December 2005 | Particulars of mortgage/charge (3 pages) |
2 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
2 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
5 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
18 June 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
18 June 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
10 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
10 July 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
17 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
17 June 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
21 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
26 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
26 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
21 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
21 March 2000 | Full accounts made up to 31 October 1999 (10 pages) |
21 December 1999 | Particulars of mortgage/charge (3 pages) |
21 December 1999 | Particulars of mortgage/charge (3 pages) |
20 December 1999 | Particulars of mortgage/charge (3 pages) |
20 December 1999 | Particulars of mortgage/charge (3 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
24 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
19 April 1999 | Full accounts made up to 31 October 1998 (13 pages) |
19 April 1999 | Full accounts made up to 31 October 1998 (13 pages) |
6 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
6 January 1999 | Return made up to 31/10/98; full list of members (6 pages) |
12 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
12 February 1998 | Full accounts made up to 31 October 1997 (12 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
31 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
31 May 1997 | Full accounts made up to 31 October 1996 (10 pages) |
5 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
5 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
18 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
18 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
27 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
27 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
20 April 1995 | Full accounts made up to 31 October 1994 (15 pages) |
20 April 1995 | Full accounts made up to 31 October 1994 (15 pages) |