Northwood
Middlesex
HA6 2SQ
Director Name | Dr Nizar Merali |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 30 April 2012) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 12 Wolsey Road Moor Park Northwood Middlesex HA6 2HW |
Director Name | Mr Shiraz Sultanali Merali |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 30 April 2012) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | Scarlet Spring Ducks Hill Road Northwood Middlesex HA6 2SQ |
Secretary Name | Mr Shiraz Sultanali Merali |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scarlet Spring Ducks Hill Road Northwood Middlesex HA6 2SQ |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Mohamed-yusuf Nurmohamed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,347 |
Current Liabilities | £1,347 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
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12 July 2017 | Notification of Mohamed-Yusuf Nurmohamed as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Withdrawal of a person with significant control statement on 12 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
24 March 2014 | Company name changed md homes LIMITED\certificate issued on 24/03/14
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21 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
29 July 2013 | Director's details changed for Mohamed-Yusuf Nurmohamed on 17 September 2012 (2 pages) |
5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
23 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
20 July 2012 | Termination of appointment of Shiraz Merali as a secretary (1 page) |
20 July 2012 | Termination of appointment of Shiraz Merali as a director (1 page) |
20 July 2012 | Appointment of Mohamed-Yusuf Nurmohamed as a director (2 pages) |
20 July 2012 | Termination of appointment of Nizar Merali as a director (1 page) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 September 2009 | Return made up to 16/07/09; full list of members (5 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from 82 st john street london EC1M 4JN (1 page) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 August 2006 | Registered office changed on 15/08/06 from: 12 eastbury road northwood middlesex HA6 3AL (1 page) |
15 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
31 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
13 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
12 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
26 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
16 April 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
5 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
1 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
5 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
16 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
4 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
22 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |