Central Road
Morden
Surrey
SM4 5SH
Director Name | Mr Moeen Syed |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2012(19 years, 2 months after company formation) |
Appointment Duration | 12 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairman Harris 1 Landor Road London SW9 9RX |
Director Name | Mary Therese Ita Hurst |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
Secretary Name | Sara Jane O'Keefe |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Secretary Name | Mrs Maria Ramos |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 19 Thornton Road London SW19 4NG |
Director Name | Jose Ramos |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 28 January 1994(1 year after company formation) |
Appointment Duration | 10 years (resigned 10 February 2004) |
Role | Company Director |
Correspondence Address | 19 Thornton Road Wimbledon London SW19 4NG |
Director Name | Nadeem Syed |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 May 1997) |
Role | Manager |
Correspondence Address | 72 Cannon Hill Lane Merton Park London SW20 9ET |
Director Name | Khurshid Shahid |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1997(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 December 2004) |
Role | Administrator |
Correspondence Address | 30 Undine Street London SW17 8PR |
Director Name | Munawar Hussain |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2004(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Mount Road Mitcham Surrey CR4 3EY |
Director Name | Teymour Jaffer |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 March 2012(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ |
Website | pmul.co.uk |
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Telephone | 020 89476236 |
Telephone region | London |
Registered Address | Fairman Harris 1 Landor Road London SW9 9RX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
15.3k at £1 | Nadeem Syed 51.00% Ordinary |
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14.7k at £1 | Huma Syed 49.00% Ordinary |
Year | 2014 |
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Turnover | £9,752,821 |
Gross Profit | £563,623 |
Net Worth | £695,230 |
Cash | £1,768,087 |
Current Liabilities | £2,001,296 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
1 February 2021 | Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page) |
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17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
22 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
5 April 2018 | Full accounts made up to 30 September 2017 (22 pages) |
26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
1 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
1 June 2017 | Full accounts made up to 30 September 2016 (15 pages) |
3 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (17 pages) |
29 June 2016 | Full accounts made up to 30 September 2015 (17 pages) |
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
14 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page) |
12 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
12 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
22 May 2015 | Termination of appointment of Teymour Jaffer as a director on 30 April 2015 (1 page) |
22 May 2015 | Termination of appointment of Teymour Jaffer as a director on 30 April 2015 (1 page) |
30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
26 June 2014 | Full accounts made up to 30 September 2013 (15 pages) |
26 June 2014 | Full accounts made up to 30 September 2013 (15 pages) |
16 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders (4 pages) |
16 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders (4 pages) |
27 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
27 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
15 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
3 April 2012 | Appointment of Mr Moeen Syed as a director on 29 March 2012 (2 pages) |
3 April 2012 | Appointment of Mr Moeen Syed as a director on 29 March 2012 (2 pages) |
20 March 2012 | Termination of appointment of Munawar Hussain as a director on 19 March 2012 (1 page) |
20 March 2012 | Appointment of Mr Teymour Jaffer as a director on 19 March 2012 (2 pages) |
20 March 2012 | Appointment of Mr Teymour Jaffer as a director on 19 March 2012 (2 pages) |
20 March 2012 | Termination of appointment of Munawar Hussain as a director on 19 March 2012 (1 page) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
29 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
29 June 2011 | Full accounts made up to 30 September 2010 (11 pages) |
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
19 February 2010 | Full accounts made up to 30 September 2009 (9 pages) |
19 February 2010 | Full accounts made up to 30 September 2009 (9 pages) |
17 February 2010 | Director's details changed for Munawar Hussain on 1 October 2009 (2 pages) |
17 February 2010 | Director's details changed for Munawar Hussain on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Director's details changed for Munawar Hussain on 1 October 2009 (2 pages) |
17 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
4 December 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
13 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
13 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
12 February 2008 | Return made up to 28/01/08; no change of members (6 pages) |
12 February 2008 | Return made up to 28/01/08; no change of members (6 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
17 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
17 February 2007 | Return made up to 28/01/07; full list of members (6 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 January 2006 | Return made up to 28/01/06; full list of members
|
23 January 2006 | Return made up to 28/01/06; full list of members
|
29 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
11 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
11 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
24 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
24 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
18 August 2004 | Registered office changed on 18/08/04 from: fairman law, 300 kingston road, london, SW20 8LX (1 page) |
18 August 2004 | Registered office changed on 18/08/04 from: fairman law, 300 kingston road, london, SW20 8LX (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
20 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
11 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
11 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
22 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 28/01/03; full list of members (7 pages) |
23 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
8 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
8 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
20 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
20 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
21 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
2 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
2 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
6 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
28 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
28 January 1998 | Return made up to 28/01/98; no change of members (4 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
19 June 1997 | New director appointed (2 pages) |
19 June 1997 | New director appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
28 January 1997 | Return made up to 28/01/97; full list of members (6 pages) |
28 January 1997 | Return made up to 28/01/97; full list of members (6 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
6 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
31 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
20 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |