Cricklewood
London
NW2 6AH
Director Name | Mr Abdul Rauf |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 1 month after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 173 Anson Road London NW2 4AS |
Secretary Name | Mr Talat Mahmood |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(5 years, 1 month after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 Anson Road Cricklewood London NW2 6AH |
Director Name | Mr Badar Din |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 April 1993) |
Role | Managing Director |
Correspondence Address | 54 Larch Road London NW2 6SE |
Registered Address | Studio F 41-43 Cricklewood Broadway Cricklewood London NW2 3JX |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
12.6k at £1 | Mr Abdul Rauf 50.00% Ordinary |
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12.6k at £1 | Mr Talat Mahmood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £340,525 |
Cash | £4,513 |
Current Liabilities | £500 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
18 September 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
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16 January 2023 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
16 January 2023 | Termination of appointment of Talat Mahmood as a secretary on 16 January 2023 (1 page) |
16 January 2023 | Termination of appointment of Talat Mahmood as a director on 16 January 2023 (1 page) |
24 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
3 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
29 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
30 December 2020 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
10 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
10 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
31 December 2016 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
1 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
1 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
26 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
26 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
2 January 2013 | Registered office address changed from 41-43 Cricklewood Broadway London NW2 3JX on 2 January 2013 (1 page) |
2 January 2013 | Registered office address changed from 41-43 Cricklewood Broadway London NW2 3JX on 2 January 2013 (1 page) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Registered office address changed from 41-43 Cricklewood Broadway London NW2 3JX on 2 January 2013 (1 page) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
6 January 2010 | Director's details changed for Mr Talat Mahmood on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Talat Mahmood on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Abdul Rauf on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Abdul Rauf on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mr Talat Mahmood on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Abdul Rauf on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
14 December 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (14 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
26 September 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
26 September 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
11 September 2007 | Return made up to 31/12/06; no change of members (7 pages) |
11 September 2007 | Return made up to 31/12/06; no change of members (7 pages) |
9 May 2007 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
9 May 2007 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
14 February 2006 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
14 February 2006 | Total exemption full accounts made up to 30 November 2004 (13 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
18 January 2005 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
18 January 2005 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
20 April 2004 | Full accounts made up to 30 November 2002 (12 pages) |
20 April 2004 | Full accounts made up to 30 November 2002 (12 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 November 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
4 November 2002 | Total exemption full accounts made up to 30 November 2001 (13 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 30/12/01; no change of members (6 pages) |
4 February 2002 | Return made up to 30/12/01; no change of members (6 pages) |
19 June 2001 | Full accounts made up to 30 November 2000 (12 pages) |
19 June 2001 | Full accounts made up to 30 November 2000 (12 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
4 August 2000 | Full accounts made up to 30 November 1999 (13 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
7 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 September 1998 | Full accounts made up to 30 November 1997 (12 pages) |
18 September 1998 | Full accounts made up to 30 November 1997 (12 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
26 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
26 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
8 June 1997 | Resolutions
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8 June 1997 | £ nc 100/25100 16/05/97 (1 page) |
8 June 1997 | Full accounts made up to 30 November 1995 (12 pages) |
8 June 1997 | Full accounts made up to 30 November 1995 (12 pages) |
8 June 1997 | Resolutions
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8 June 1997 | £ nc 100/25100 16/05/97 (1 page) |
10 January 1997 | Return made up to 31/12/96; no change of members
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10 January 1997 | Return made up to 31/12/96; no change of members
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28 February 1996 | Full accounts made up to 30 November 1994 (10 pages) |
28 February 1996 | Full accounts made up to 30 November 1994 (10 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |