Company NameSolar Enterprises Limited
DirectorYunus Abdul Abdulkader
Company StatusActive
Company Number01977703
CategoryPrivate Limited Company
Incorporation Date15 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameYunus Abdul Abdulkader
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Lanchesters
162-164 Fulham Palace Road
London
W6 9ER
Secretary NameMoiz Abdul Abdulkader
NationalityBritish
StatusCurrent
Appointed08 October 2008(22 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address7 The Lanchesters
162-164 Fulham Palace Road
London
W6 9ER
Secretary NameMr Vinod Dwarkadas Hindocha
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 5 months after company formation)
Appointment Duration4 months (resigned 30 October 1991)
RoleCompany Director
Correspondence Address74 Constable Gardens
Edgware
Middlesex
HA8 5RZ
Secretary NameMr Abdul Kaiyum Khairullah
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 9 months after company formation)
Appointment Duration16 years, 11 months (resigned 08 October 2008)
RoleCompany Director
Correspondence Address16 Church Road
Northwood
Middlesex
HA6 1AS

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,463,340
Cash£61,145
Current Liabilities£1,509,433

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 June 2017 (4 months, 4 weeks ago)
Next Return Due10 July 2018 (7 months, 2 weeks from now)

Filing History

17 July 2017Notification of Yunus Abdulkader as a person with significant control on 17 July 2017 (2 pages)
7 July 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
5 July 2017Secretary's details changed for Moiz Abdul Abdulkader on 5 July 2017 (1 page)
5 July 2017Director's details changed for Yunus Abdul Abdulkader on 5 July 2017 (2 pages)
4 July 2017Director's details changed for Yunus Abdul Abdulkader on 4 July 2017 (2 pages)
4 July 2017Secretary's details changed for Moiz Abdul Abdulkader on 4 July 2017 (1 page)
8 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-08
  • GBP 10
(6 pages)
20 June 2016Secretary's details changed for Moiz Abdul Kader on 17 June 2016 (1 page)
20 June 2016Director's details changed for Yunus Abdul Kader on 17 June 2016 (2 pages)
9 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10
(4 pages)
16 January 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
8 July 2013Director's details changed for Yunus Abdul Kader on 1 July 2013 (2 pages)
8 July 2013Director's details changed for Yunus Abdul Kader on 1 July 2013 (2 pages)
2 July 2013Secretary's details changed for Moiz Abdul Kader on 1 July 2013 (2 pages)
2 July 2013Secretary's details changed for Moiz Abdul Kader on 1 July 2013 (2 pages)
15 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009Return made up to 26/06/09; full list of members (3 pages)
15 July 2009Return made up to 26/06/08; full list of members (3 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008Appointment terminated secretary abdul khairullah (1 page)
13 October 2008Secretary appointed moiz abdul kader (1 page)
29 July 2008Registered office changed on 29/07/2008 from devonshire house 1 devonshire street london W1W 2DR (1 page)
29 July 2008Director's change of particulars / yunus kader / 31/01/2008 (1 page)
16 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 July 2007Return made up to 26/06/07; no change of members (6 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2006Return made up to 26/06/06; full list of members (6 pages)
13 July 2005Return made up to 26/06/05; full list of members (6 pages)
29 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2004Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
(6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003Return made up to 26/06/03; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2002Return made up to 26/06/02; full list of members (6 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
11 September 2001Return made up to 26/06/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
3 July 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
6 July 1999Return made up to 30/06/99; full list of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (12 pages)
6 July 1998Return made up to 30/06/98; no change of members (4 pages)
5 November 1997Full accounts made up to 31 December 1996 (13 pages)
11 August 1997Return made up to 30/06/97; no change of members (4 pages)
5 July 1996Return made up to 30/06/96; full list of members (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)