Company NameDAR Al-Taqwa Limited
DirectorsSamir Elatar and Ahmed Soliman
Company StatusActive
Company Number01949778
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

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

Directors

Director NameSamir Elatar
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address51b Sellons Avenue
Horlesden
London
Nw10
Director NameMr Ahmed Soliman
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address85 Tanfield Avenue
London
NW2 7SB
Secretary NameMr Ahmed Soliman
NationalityBritish
StatusCurrent
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Tanfield Avenue
London
NW2 7SB
Director NameMr Ahmed Soliman
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 January 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address85 Tanfield Avenue
London
NW2 7SB
Director NameTun Abdul Rahman Bin Yakub
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityMalaysian
StatusResigned
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration20 years, 1 month (resigned 30 April 2011)
RoleBarrister
Country of ResidenceEngland
Correspondence Address91 Hamilton Terrace
London
NW8 9QY
Director NameDr Mohamed Abdo Yamani
Date of BirthMay 1935 (Born 82 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration20 years, 1 month (resigned 30 April 2011)
RoleBusinessman
Country of ResidenceSaudi Arabia
Correspondence AddressPO Box 10932
Jeddah 21443
Foreign
Secretary NameMr Ahmed Soliman
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years, 6 months after company formation)
Appointment Duration25 years, 10 months (resigned 24 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Tanfield Avenue
London
NW2 7SB

Contact

Websitewww.daraltaqwa.com/
Telephone020 79356385
Telephone regionLondon

Location

Registered Address7a Melcombe Street
London
NW1 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£16,519
Cash£99,354
Current Liabilities£70,105

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 October 2017 (1 month ago)
Next Return Due30 October 2018 (11 months, 2 weeks from now)

Charges

11 June 2002Delivered 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

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