DAR Al-Taqwa Limited

Company Name	DAR Al-Taqwa Limited
Company Status	Active
Company Number	01949778
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Previous Name	DAR Al-Aman Book Company (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Noora Abdulrahman Elatar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(37 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Melcombe Street London NW1 6AE

Secretary Name	Mr Nasrullah Neetoo
Status	Current
Appointed	14 October 2022(37 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	7a Melcombe Street London NW1 6AE

Director Name	Mrs Hibba Samir El-Atar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Melcombe Street London NW1 6AE

Director Name	Mr Nasrullah Neetoo
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Melcombe Street London NW1 6AE

Director Name	Tun Abdul Rahman Bin Yakub
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 April 1991(5 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	91 Hamilton Terrace London NW8 9QY

Director Name	Dr Mohamed Abdo Yamani
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	04 April 1991(5 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 April 2011)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 10932 Jeddah 21443 Foreign

Director Name	Mr Ahmed Soliman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 24 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Tanfield Avenue London NW2 7SB

Director Name	Samir Elatar
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(5 years, 6 months after company formation)
Appointment Duration	32 years (resigned 01 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	51b Sellons Avenue Horlesden London Nw10

Secretary Name	Mr Ahmed Soliman
Nationality	British
Status	Resigned
Appointed	04 April 1991(5 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Tanfield Avenue London NW2 7SB

Contact

Website	www.daraltaqwa.com/
Telephone	020 79356385
Telephone region	London

Location

Registered Address	7a Melcombe Street London NW1 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18.1k at £1	Samir El Sayed Elatar 98.91% Ordinary
50 at £1	Ahmed A.m Soliman 0.27% Ordinary
50 at £1	Albaraka Investment & Development 0.27% Ordinary A
50 at £1	Trustees Of Jqra Trust 0.27% Ordinary A
50 at £1	Tun A.r Bin Yakub 0.27% Ordinary

Financials

Year	2014
Net Worth	£16,519
Cash	£99,354
Current Liabilities	£70,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

11 June 2002	Delivered on: 18 June 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High interest business account number 40336629. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

11 June 2002

Delivered on: 18 June 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: High interest business account number 40336629. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

2 June 2023	Notification of Noora Abdulrahman Elatar as a person with significant control on 1 April 2023 (2 pages)
2 June 2023	Cessation of Samir Elatar as a person with significant control on 2 June 2023 (1 page)
2 June 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
13 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Termination of appointment of Samir Elatar as a director on 1 April 2023 (1 page)
6 December 2022	Appointment of Ms Hibba Samir El-Atar as a director on 6 December 2022 (2 pages)
6 December 2022	Appointment of Mr Nasrullah Neetoo as a director on 6 December 2022 (2 pages)
14 October 2022	Appointment of Mrs Noora Abdulrahman Elatar as a director on 14 October 2022 (2 pages)
14 October 2022	Appointment of Mr Nasrullah Neetoo as a secretary on 14 October 2022 (2 pages)
27 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
10 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
5 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
4 June 2017	Termination of appointment of Ahmed Soliman as a secretary on 24 January 2017 (1 page)
4 June 2017	Termination of appointment of Ahmed Soliman as a director on 24 January 2017 (1 page)
4 June 2017	Termination of appointment of Ahmed Soliman as a secretary on 24 January 2017 (1 page)
4 June 2017	Termination of appointment of Ahmed Soliman as a director on 24 January 2017 (1 page)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 18,275 (6 pages)
4 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 18,275 (6 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18,275 (6 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18,275 (6 pages)
5 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 18,275 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,275 (6 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,275 (6 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 18,275 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
18 August 2011	Resolutions RES13 ‐ Inc nom cap 28/07/2011 (1 page)
18 August 2011	Resolutions RES13 ‐ Inc nom cap 28/07/2011 (1 page)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Termination of appointment of Mohamed Yamani as a director (1 page)
27 July 2011	Termination of appointment of Mohamed Yamani as a director (1 page)
27 July 2011	Termination of appointment of Tun Bin Yakub as a director (1 page)
27 July 2011	Termination of appointment of Tun Bin Yakub as a director (1 page)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Ahmed Assem Mahmoud Soliman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Samir Elatar on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Mohamed Abdo Yamani on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Tun Abdul Rahman Bin Yakub on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Samir Elatar on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Tun Abdul Rahman Bin Yakub on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Mohamed Abdo Yamani on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Ahmed Assem Mahmoud Soliman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Ahmed Assem Mahmoud Soliman on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Samir Elatar on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Dr Mohamed Abdo Yamani on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Tun Abdul Rahman Bin Yakub on 1 January 2010 (2 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 May 2009	Return made up to 04/04/09; full list of members (5 pages)
26 May 2009	Return made up to 04/04/09; full list of members (5 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
15 April 2008	Return made up to 04/04/08; full list of members (5 pages)
15 April 2008	Return made up to 04/04/08; full list of members (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 May 2007	Return made up to 04/04/07; no change of members (8 pages)
22 May 2007	Return made up to 04/04/07; no change of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Return made up to 04/04/06; full list of members (9 pages)
27 April 2006	Return made up to 04/04/06; full list of members (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005	Return made up to 04/04/05; full list of members (9 pages)
22 April 2005	Return made up to 04/04/05; full list of members (9 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 04/04/04; full list of members (9 pages)
19 May 2004	Return made up to 04/04/04; full list of members (9 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 April 2003	Return made up to 04/04/03; full list of members (9 pages)
4 April 2003	Return made up to 04/04/03; full list of members (9 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 04/04/02; full list of members (8 pages)
5 April 2002	Return made up to 04/04/02; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 April 2001	Return made up to 04/04/01; full list of members (8 pages)
9 April 2001	Return made up to 04/04/01; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 April 1999	Return made up to 04/04/99; no change of members (4 pages)
17 April 1999	Return made up to 04/04/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 October 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Return made up to 04/04/98; no change of members; amend (4 pages)
7 August 1998	Return made up to 04/04/98; no change of members; amend (4 pages)
5 May 1998	Return made up to 04/04/98; no change of members (4 pages)
5 May 1998	Return made up to 04/04/98; no change of members (4 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
10 April 1997	Return made up to 04/04/97; full list of members (6 pages)
10 April 1997	Return made up to 04/04/97; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (12 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 April 1996	Return made up to 04/04/96; full list of members (6 pages)
18 April 1996	Return made up to 04/04/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (12 pages)
29 September 1995	Full accounts made up to 31 December 1994 (12 pages)
3 April 1995	Return made up to 04/04/95; no change of members (4 pages)
3 April 1995	Return made up to 04/04/95; no change of members (4 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
3 December 1985	Company name changed\certificate issued on 03/12/85 (2 pages)
24 September 1985	Certificate of incorporation (1 page)
24 September 1985	Certificate of incorporation (1 page)