Finchley
London
N3 3EA
Director Name | Mrs Sakerkhanu Jiwa |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 31 March 2009) |
Role | Business Executive |
Correspondence Address | 14 Haslemere Gardens Finchley London N3 3EA |
Director Name | Mr Bahadur Merali Jiwa |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 14 February 2017) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 14 Haslemere Gardens Finchley London N3 3EA |
Secretary Name | Mr Bahadur Merali Jiwa |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months (resigned 14 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Haslemere Gardens Finchley London N3 3EA |
Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Mehboob Jiwa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £136,057 |
Cash | £118,222 |
Current Liabilities | £81,204 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
10 April 1992 | Delivered on: 24 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 33 oxford street,london W1 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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3 February 1992 | Delivered on: 10 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 326 oxford street london W1 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
3 February 1992 | Delivered on: 6 February 1992 Persons entitled: Henry Boyton Fraser,Charles George Fraser and Jeremy William Fraser Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: £64,000. Outstanding |
27 January 1992 | Delivered on: 31 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
18 June 1987 | Delivered on: 7 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 33 oxford street london W1. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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8 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
8 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
22 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
1 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
18 September 2018 | Registered office address changed from Klaco House 28-30 st Johns Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 18 September 2018 (1 page) |
27 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 October 2017 | Termination of appointment of Bahadur Merali Jiwa as a director on 14 February 2017 (1 page) |
31 October 2017 | Termination of appointment of Bahadur Merali Jiwa as a director on 14 February 2017 (1 page) |
31 October 2017 | Termination of appointment of Bahadur Merali Jiwa as a secretary on 14 February 2017 (1 page) |
31 October 2017 | Termination of appointment of Bahadur Merali Jiwa as a secretary on 14 February 2017 (1 page) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
7 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mehboob Bahadur Jiwa on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mehboob Bahadur Jiwa on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Bahadur Merali Jiwa on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mehboob Bahadur Jiwa on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Bahadur Merali Jiwa on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Bahadur Merali Jiwa on 1 October 2009 (2 pages) |
5 November 2009 | Termination of appointment of Sakerkhanu Jiwa as a director (1 page) |
5 November 2009 | Termination of appointment of Sakerkhanu Jiwa as a director (1 page) |
13 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
24 November 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
17 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
18 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
18 February 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
21 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
21 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
29 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
29 January 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
24 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
24 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
7 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
7 February 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
25 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
25 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
14 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
14 December 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
10 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
10 November 2003 | Accounts for a small company made up to 30 June 2003 (7 pages) |
3 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
3 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
23 September 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
23 September 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
21 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
21 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
7 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
28 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
28 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
2 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
14 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
14 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
26 October 1998 | Return made up to 27/10/98; no change of members (4 pages) |
26 October 1998 | Return made up to 27/10/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
13 October 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
28 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 27/10/97; full list of members (6 pages) |
21 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
5 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
5 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
10 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
10 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
30 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
30 October 1995 | Return made up to 27/10/95; no change of members (4 pages) |
11 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
11 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |