Hi-Fi Confidential Limited

Company Name	Hi-Fi Confidential Limited
Director	Asim Iqbal Khawaja
Company Status	Active
Company Number	02293691
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Secretary Name	Mr Naveed Iqbal Khawaja
Status	Current
Appointed	09 February 2010(21 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	8 Hill Barn Sanderstead Croydon Surrey CR2 0RU

Director Name	Mr Asim Iqbal Khawaja
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(30 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Abbots Lane Kenley CR8 5JH

Director Name	Mrs Shaukat Javed Khwaja
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	8 Hill Barn Sanderstead South Croydon Surrey CR2 0RU

Director Name	Mr Mohammad Javed Khawaja
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 years, 6 months after company formation)
Appointment Duration	28 years (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Barn Sanderstead South Croydon Surrey CR2 0RU

Secretary Name	Mrs Shaukat Javed Khwaja
Nationality	British
Status	Resigned
Appointed	19 March 1991(2 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	8 Hill Barn Sanderstead South Croydon Surrey CR2 0RU

Contact

Website	hificonfidential.co.uk
Email address	[email protected]
Telephone	020 72337225
Telephone region	London

Location

Registered Address	50 Abbots Lane Kenley CR8 5JH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Shareholders

1000 at £1	M.j.i. Khawaja 100.00% Ordinary

Financials

Year	2014
Net Worth	£779,513
Cash	£946,042
Current Liabilities	£659,306

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

4 June 2021	Delivered on: 11 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 June 2021	Delivered on: 11 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 7, commonwealth factory, woolwich church street, london, (SE18 5PA). Outstanding
1 March 2021	Delivered on: 11 March 2021 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding
21 March 2003	Delivered on: 27 March 2003 Satisfied on: 18 August 2009 Persons entitled: Barclays 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 property unit 7 commonwealth buildings, woolwich church street, london. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
11 June 2021	Registration of charge 022936910003, created on 4 June 2021 (38 pages)
11 June 2021	Registration of charge 022936910004, created on 4 June 2021 (42 pages)
28 May 2021	Satisfaction of charge 022936910002 in full (1 page)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 March 2021	Registration of charge 022936910002, created on 1 March 2021 (18 pages)
7 March 2021	Confirmation statement made on 3 March 2021 with updates (6 pages)
7 March 2021	Registered office address changed from 8 Hill Barn Sanderstead Croydon Surrey CR2 0RU to Unit 7, Commonwealth Studios Woolwich Church Street London SE18 5NS on 7 March 2021 (1 page)
4 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 February 2021	Memorandum and Articles of Association (35 pages)
4 February 2021	Change of share class name or designation (2 pages)
1 February 2021	Cessation of Mohammad Javed Khawaja as a person with significant control on 29 January 2021 (1 page)
1 February 2021	Notification of Asim Khawaja as a person with significant control on 29 January 2021 (2 pages)
1 February 2021	Notification of Naveed Khawaja as a person with significant control on 29 January 2021 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 February 2020	Secretary's details changed for Mr Asim Iqbal Khawaja on 10 February 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 July 2019	Termination of appointment of Mohammad Javed Khawaja as a director on 8 April 2019 (1 page)
5 July 2019	Appointment of Mr Asim Iqbal Khawaja as a director on 8 April 2019 (2 pages)
17 March 2019	Confirmation statement made on 3 March 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 June 2018	Change of share class name or designation (2 pages)
14 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of share 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
17 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
5 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
13 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (3 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (3 pages)
10 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
28 March 2010	Termination of appointment of Shaukat Khwaja as a secretary (1 page)
28 March 2010	Director's details changed for Mr Mohammad Javed Khawaja on 1 January 2010 (2 pages)
28 March 2010	Termination of appointment of Shaukat Khwaja as a director (1 page)
28 March 2010	Director's details changed for Mr Mohammad Javed Khawaja on 1 January 2010 (2 pages)
28 March 2010	Termination of appointment of Shaukat Khwaja as a secretary (1 page)
28 March 2010	Appointment of Mr Asim Iqbal Khawaja as a secretary (1 page)
28 March 2010	Termination of appointment of Shaukat Khwaja as a director (1 page)
28 March 2010	Director's details changed for Mr Mohammad Javed Khawaja on 1 January 2010 (2 pages)
28 March 2010	Appointment of Mr Asim Iqbal Khawaja as a secretary (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 May 2008	Return made up to 03/03/08; full list of members (4 pages)
23 May 2008	Return made up to 03/03/08; full list of members (4 pages)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
11 February 2008	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
19 March 2007	Return made up to 03/03/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
5 May 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
18 April 2005	Return made up to 03/03/05; full list of members (2 pages)
18 April 2005	Return made up to 03/03/05; full list of members (2 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 April 2004	Return made up to 03/03/04; full list of members (7 pages)
7 April 2004	Return made up to 03/03/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
25 April 2003	Return made up to 03/03/03; full list of members (7 pages)
25 April 2003	Return made up to 03/03/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
29 January 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 April 2002	Return made up to 03/03/02; full list of members (6 pages)
29 April 2002	Return made up to 03/03/02; full list of members (6 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
4 April 2001	Return made up to 03/03/01; full list of members (6 pages)
4 April 2001	Return made up to 03/03/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 April 2000	Return made up to 03/03/00; full list of members (6 pages)
27 April 2000	Return made up to 03/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 May 1999	Return made up to 03/03/99; full list of members (6 pages)
27 May 1999	Return made up to 03/03/99; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
5 March 1997	Return made up to 03/03/97; no change of members (4 pages)
5 March 1997	Return made up to 03/03/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
7 March 1996	Return made up to 03/03/96; full list of members (6 pages)
7 March 1996	Return made up to 03/03/96; full list of members (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 April 1995	Return made up to 03/03/95; no change of members (4 pages)
7 April 1995	Return made up to 03/03/95; no change of members (4 pages)
14 October 1991	Full accounts made up to 31 December 1990 (3 pages)
14 October 1991	Full accounts made up to 31 December 1990 (3 pages)
3 July 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
3 July 1990	Accounts for a small company made up to 31 December 1989 (3 pages)
7 September 1988	Incorporation (19 pages)
7 September 1988	Incorporation (19 pages)

Hi-Fi Confidential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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