Solar Enterprises Limited

Company Name	Solar Enterprises Limited
Director	Yunus Abdulkader
Company Status	Active
Company Number	01977703
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)
Previous Name	Clearmen Limited

Business Activity

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

Directors

Director Name	Mr Yunus Abdulkader
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Construction Director
Country of Residence	England
Correspondence Address	6 Mohammedi Park Complex Rowdell Road Northolt UB5 6AG

Secretary Name	Moiz Abdulkader
Nationality	British
Status	Current
Appointed	08 October 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	6 Mohammedi Park Complex Rowdell Road Northolt UB5 6AG

Secretary Name	Mr Vinod Dwarkadas Hindocha
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 October 1991)
Role	Company Director
Correspondence Address	74 Constable Gardens Edgware Middlesex HA8 5RZ

Secretary Name	Mr Abdul Kaiyum Khairullah
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	16 Church Road Northwood Middlesex HA6 1AS

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,463,340
Cash	£61,145
Current Liabilities	£1,509,433

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	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

30 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
17 July 2017	Notification of Yunus Abdulkader as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Yunus Abdulkader as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Yunus Abdulkader as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
5 July 2017	Director's details changed for Yunus Abdul Abdulkader on 5 July 2017 (2 pages)
5 July 2017	Secretary's details changed for Moiz Abdul Abdulkader on 5 July 2017 (1 page)
5 July 2017	Secretary's details changed for Moiz Abdul Abdulkader on 5 July 2017 (1 page)
5 July 2017	Director's details changed for Yunus Abdul Abdulkader on 5 July 2017 (2 pages)
4 July 2017	Secretary's details changed for Moiz Abdul Abdulkader on 4 July 2017 (1 page)
4 July 2017	Director's details changed for Yunus Abdul Abdulkader on 4 July 2017 (2 pages)
4 July 2017	Secretary's details changed for Moiz Abdul Abdulkader on 4 July 2017 (1 page)
4 July 2017	Director's details changed for Yunus Abdul Abdulkader on 4 July 2017 (2 pages)
8 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 10 (6 pages)
8 August 2016	Annual 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 2016	Director's details changed for Yunus Abdul Kader on 17 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Moiz Abdul Kader on 17 June 2016 (1 page)
20 June 2016	Director's details changed for Yunus Abdul Kader on 17 June 2016 (2 pages)
20 June 2016	Secretary's details changed for Moiz Abdul Kader on 17 June 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10 (4 pages)
8 July 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10 (4 pages)
3 July 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2013	Director's details changed for Yunus Abdul Kader on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Yunus Abdul Kader on 1 July 2013 (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Yunus Abdul Kader on 1 July 2013 (2 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Secretary's details changed for Moiz Abdul Kader on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Moiz Abdul Kader on 1 July 2013 (2 pages)
2 July 2013	Secretary's details changed for Moiz Abdul Kader on 1 July 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
15 July 2009	Return made up to 26/06/08; full list of members (3 pages)
15 July 2009	Return made up to 26/06/08; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Secretary appointed moiz abdul kader (1 page)
13 October 2008	Appointment terminated secretary abdul khairullah (1 page)
13 October 2008	Secretary appointed moiz abdul kader (1 page)
13 October 2008	Appointment terminated secretary abdul khairullah (1 page)
29 July 2008	Registered office changed on 29/07/2008 from devonshire house 1 devonshire street london W1W 2DR (1 page)
29 July 2008	Registered office changed on 29/07/2008 from devonshire house 1 devonshire street london W1W 2DR (1 page)
29 July 2008	Director's change of particulars / yunus kader / 31/01/2008 (1 page)
29 July 2008	Director's change of particulars / yunus kader / 31/01/2008 (1 page)
16 July 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 July 2007	Return made up to 26/06/07; no change of members (6 pages)
16 July 2007	Return made up to 26/06/07; no change of members (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2006	Return made up to 26/06/06; full list of members (6 pages)
1 August 2006	Return made up to 26/06/06; full list of members (6 pages)
13 July 2005	Return made up to 26/06/05; full list of members (6 pages)
13 July 2005	Return made up to 26/06/05; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (6 pages)
26 July 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003	Return made up to 26/06/03; full list of members (6 pages)
28 August 2003	Return made up to 26/06/03; full list of members (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 September 2002	Return made up to 26/06/02; full list of members (6 pages)
10 September 2002	Return made up to 26/06/02; full list of members (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Return made up to 26/06/01; full list of members (6 pages)
11 September 2001	Return made up to 26/06/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
6 July 1998	Return made up to 30/06/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (13 pages)
5 November 1997	Full accounts made up to 31 December 1996 (13 pages)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
11 August 1997	Return made up to 30/06/97; no change of members (4 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
5 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)

Solar Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London