Upton Park
London
E13 0SG
Secretary Name | Mr Mehbub Ebrahim |
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Nationality | British |
Status | Current |
Appointed | 01 August 1991(4 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Correspondence Address | 95 Harold Road Plaistow London E13 0SG |
Secretary Name | Pradeep Kumar Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1991(4 years after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 31 July 1991) |
Role | Company Director |
Correspondence Address | 65 Washington Avenue London E12 5JA |
Telephone | 020 73776560 |
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Telephone region | London |
Registered Address | 7 - 15 Greatorex Street London E1 5NF |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
99 at £1 | Mr Aiyub Chey Ebrahim 99.00% Ordinary |
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1 at £1 | Mr Mehbub Ebrahim 1.00% Ordinary |
Year | 2014 |
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Net Worth | £63,972 |
Cash | £65,424 |
Current Liabilities | £193,931 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
12 August 1993 | Delivered on: 18 August 1993 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 |
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20 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
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9 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
13 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
10 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Registered office address changed from 7 - 15 Greatorex Street London E1 5NF United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 22/23 Links Yard London E1 5LX on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 7 - 15 Greatorex Street London E1 5NF United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 7 - 15 Greatorex Street London E1 5NF United Kingdom on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 22/23 Links Yard London E1 5LX on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 22/23 Links Yard London E1 5LX on 9 July 2012 (1 page) |
16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
6 July 2010 | Director's details changed for Mr Aiyub Chey Ebrahim on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Aiyub Chey Ebrahim on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Aiyub Chey Ebrahim on 6 July 2010 (2 pages) |
8 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
8 July 2009 | Return made up to 06/07/09; full list of members (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 October 2008 | Return made up to 07/07/08; full list of members (6 pages) |
28 October 2008 | Return made up to 07/07/08; full list of members (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 September 2007 | Return made up to 07/07/07; full list of members (6 pages) |
7 September 2007 | Return made up to 07/07/07; full list of members (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
27 September 2005 | Return made up to 07/07/05; full list of members (6 pages) |
1 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
1 June 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
26 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
6 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
6 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
6 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
6 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
16 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
16 July 2001 | Return made up to 07/07/01; full list of members (7 pages) |
6 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
6 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
20 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (11 pages) |
20 October 1999 | Return made up to 07/07/99; no change of members (4 pages) |
20 October 1999 | Return made up to 07/07/99; no change of members (4 pages) |
30 July 1999 | Registered office changed on 30/07/99 from: 12 casson street london E1 5LA (1 page) |
30 July 1999 | Registered office changed on 30/07/99 from: 12 casson street london E1 5LA (1 page) |
24 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
24 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
6 July 1998 | Return made up to 07/07/98; full list of members (7 pages) |
6 July 1998 | Return made up to 07/07/98; full list of members (7 pages) |
1 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
1 July 1998 | Full accounts made up to 31 July 1997 (11 pages) |
3 September 1997 | Return made up to 07/07/97; full list of members (6 pages) |
3 September 1997 | Return made up to 07/07/97; full list of members (6 pages) |
8 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
8 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
23 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
23 September 1996 | Return made up to 07/07/96; full list of members (6 pages) |
19 March 1996 | Registered office changed on 19/03/96 from: 160 brick lane aldgate east london E1 6RU (1 page) |
19 March 1996 | Registered office changed on 19/03/96 from: 160 brick lane aldgate east london E1 6RU (1 page) |
19 March 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
19 March 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
17 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |
17 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |
24 March 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |
24 March 1995 | Accounts for a small company made up to 31 July 1994 (12 pages) |