Best Of Limited

Company Name	Best Of Limited
Company Status	Liquidation
Company Number	02179332
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Khalid Javed Sheikh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Mead Manor Lane Gerrards Cross Buckinghamshire SL9 7NS

Secretary Name	Mr Khalid Javed Sheikh
Nationality	British
Status	Current
Appointed	14 April 1991(3 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Mr Atif Gul Sheikh
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 St. Andrews Road Henley-On-Thames Berkshire RG9 1JD

Director Name	Mr Mohammad Hamza Sheikh
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross SL9 8BB

Director Name	Mr Mohammed Adil Sheikh
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB

Director Name	Mr Salih Mohammed Younus Sheikh
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes Mead 14 Manor Lane Gerrards Cross SL9 7NJ

Director Name	Mrs Farzana Younus Sheikh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Dukes Mead Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mrs Tabassam Khalid Sheikh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Contact

Website	best-one.co.uk
Telephone	020 84531234
Telephone region	London

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

38 at £1	Mr Khalid Javed Sheikh 34.55% Ordinary
38 at £1	Mr Mohammed Younus Sheikh 34.55% Ordinary
17 at £1	Mrs Farzana Younus Sheikh 15.45% Ordinary
17 at £1	Mrs Tabassari Khalid Sheikh 15.45% Ordinary

Financials

Year	2014
Net Worth	£1,767,597
Cash	£120,036
Current Liabilities	£215,031

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 2 days from now)

Charges

5 March 2003	Delivered on: 11 March 2003 Persons entitled: Hsbc 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: F/H property k/a 11 charing cross road london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 November 1993	Delivered on: 30 November 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 charing cross road and part of hunt's court charing cross road t/nos.NGL613712 and 364565. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 August 1993	Delivered on: 20 August 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 charing cross road london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 August 1993	Delivered on: 20 August 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 7, 35 charing cross road london WC2. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
18 August 1993	Delivered on: 20 August 1993 Persons entitled: Midland Bank PLC Classification: Legal charge 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 flat 3 35 charing cross road london WC2. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
25 January 1993	Delivered on: 1 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
18 May 1992	Delivered on: 21 May 1992 Satisfied on: 8 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 1990	Delivered on: 26 June 1990 Satisfied on: 8 May 1996 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land together with the buildings being parts of the ground and basement floors and k/a speers house, numbers 72,74,76,78 lambs conduit street, l/b of camden, greater london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 6 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land together with the ground floor shop including the first floor mezzanine and the basement beneath the graftin hotel and k/a no 126 tottenham court road, camden, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 30 June 2019 (17 pages)
3 December 2019	Appointment of Mr Mohammad Hamza Sheikh as a director on 18 November 2019 (2 pages)
3 December 2019	Appointment of Mr Salih Mohammed Younus Sheikh as a director on 18 November 2019 (2 pages)
3 December 2019	Termination of appointment of Farzana Younus Sheikh as a director on 18 November 2019 (1 page)
3 December 2019	Appointment of Mr Mohammed Adil Sheikh as a director on 18 November 2019 (2 pages)
3 December 2019	Appointment of Mr Atif Gul Sheikh as a director on 18 November 2019 (2 pages)
3 December 2019	Termination of appointment of Tabassam Khalid Sheikh as a director on 18 November 2019 (1 page)
5 November 2019	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
30 April 2019	Registered office address changed from 2 Abbey Road London NW10 7BW England to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 30 April 2019 (1 page)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 October 2018	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to 2 Abbey Road London NW10 7BW on 18 October 2018 (1 page)
15 October 2018	Registered office address changed from 2 Abbey Road Park Royal London NW10 7BW to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 15 October 2018 (1 page)
26 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
17 April 2018	Director's details changed for Mrs Tabassari Khalid Sheikh on 17 April 2018 (2 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
6 April 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 110 (7 pages)
3 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 110 (7 pages)
31 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
31 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
12 May 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
12 May 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110 (7 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 110 (7 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110 (7 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 110 (7 pages)
16 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
16 December 2013	Accounts for a small company made up to 30 June 2013 (7 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
25 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
27 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
27 February 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Director's details changed for Mr Mohammed Younus Sheikh on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mrs Farzana Younus Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Farzana Younus Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Tabassari Khalid Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Mohammed Younus Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Farzana Younus Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Tabassari Khalid Sheikh on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mrs Tabassari Khalid Sheikh on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Mr Mohammed Younus Sheikh on 1 January 2010 (2 pages)
19 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
19 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
17 June 2009	Return made up to 14/04/09; full list of members (5 pages)
17 June 2009	Return made up to 14/04/09; full list of members (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 April 2008	Return made up to 14/04/08; full list of members (5 pages)
21 April 2008	Return made up to 14/04/08; full list of members (5 pages)
20 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
25 May 2007	Return made up to 14/04/07; no change of members (8 pages)
25 May 2007	Return made up to 14/04/07; no change of members (8 pages)
28 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
28 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 May 2006	Return made up to 14/04/06; full list of members (9 pages)
2 May 2006	Return made up to 14/04/06; full list of members (9 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
28 April 2005	Return made up to 14/04/05; full list of members (9 pages)
28 April 2005	Return made up to 14/04/05; full list of members (9 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 November 2004	Registered office changed on 08/11/04 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
5 May 2004	Return made up to 14/04/04; full list of members (9 pages)
5 May 2004	Return made up to 14/04/04; full list of members (9 pages)
15 May 2003	Return made up to 14/04/03; full list of members (9 pages)
15 May 2003	Return made up to 14/04/03; full list of members (9 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Full accounts made up to 30 June 2002 (17 pages)
3 March 2003	Full accounts made up to 30 June 2002 (17 pages)
22 April 2002	Return made up to 14/04/02; full list of members (8 pages)
22 April 2002	Return made up to 14/04/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 30 June 2001 (14 pages)
10 April 2002	Full accounts made up to 30 June 2001 (14 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
21 September 2000	Registered office changed on 21/09/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page)
9 May 2000	Return made up to 14/04/00; full list of members (8 pages)
9 May 2000	Return made up to 14/04/00; full list of members (8 pages)
13 December 1999	Full accounts made up to 30 June 1999 (13 pages)
13 December 1999	Full accounts made up to 30 June 1999 (13 pages)
16 May 1999	Return made up to 14/04/99; full list of members (6 pages)
16 May 1999	Return made up to 14/04/99; full list of members (6 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 1-6 clay street london W1H 3FS (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 1-6 clay street london W1H 3FS (1 page)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
12 May 1998	Return made up to 14/04/98; no change of members (4 pages)
12 May 1998	Return made up to 14/04/98; no change of members (4 pages)
12 May 1998	Full accounts made up to 30 June 1997 (14 pages)
12 May 1998	Full accounts made up to 30 June 1997 (14 pages)
7 May 1997	Return made up to 14/04/97; full list of members (6 pages)
7 May 1997	Return made up to 14/04/97; full list of members (6 pages)
3 May 1997	Full accounts made up to 30 June 1996 (14 pages)
3 May 1997	Full accounts made up to 30 June 1996 (14 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Return made up to 14/04/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (13 pages)
24 April 1996	Return made up to 14/04/96; no change of members (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (13 pages)
21 June 1995	Return made up to 14/04/95; no change of members (6 pages)
21 June 1995	Return made up to 14/04/95; no change of members (6 pages)
17 May 1995	Registered office changed on 17/05/95 from: 72/78,lambs conduit street, london. WC1N 3LT (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 72/78,lambs conduit street, london. WC1N 3LT (1 page)
4 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
4 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 March 1995	Company name changed doveclass LIMITED\certificate issued on 27/03/95 (4 pages)
24 March 1995	Company name changed doveclass LIMITED\certificate issued on 27/03/95 (4 pages)
23 March 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
23 March 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
22 May 1989	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1989	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1989	Wd 03/05/89 ad 16/03/89--------- Â£ si 10@12=120 Â£ ic 100/220 (2 pages)
15 May 1989	Wd 03/05/89 ad 16/03/89--------- Â£ si 10@12=120 Â£ ic 100/220 (2 pages)
11 April 1988	Wd 02/03/88 pd 29/01/88--------- Â£ si 2@1 (1 page)
11 April 1988	Wd 02/03/88 ad 29/01/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1988	Wd 02/03/88 ad 29/01/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1988	Wd 02/03/88 pd 29/01/88--------- Â£ si 2@1 (1 page)
11 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1987	Incorporation (15 pages)
15 October 1987	Incorporation (15 pages)

Best Of Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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