Company NameGreater London Housing Unit Limited
Company StatusDissolved
Company Number02865096
CategoryPrivate Limited Company
Incorporation Date22 October 1993(30 years, 6 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Haroon Rafique
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1993(4 days after company formation)
Appointment Duration29 years, 3 months (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Oakleafe Gardens
Barkingside
Essex
IG6 1LQ
Secretary NameParveen Haroon
NationalityBritish
StatusClosed
Appointed26 January 1995(1 year, 3 months after company formation)
Appointment Duration28 years (closed 24 January 2023)
RoleCompany Director
Correspondence Address38 Oakleafe Gardens
Barkingside
Essex
IG6 1LQ
Director NameMr Arshad Jamal
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(4 days after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 1995)
RoleCompany Director
Correspondence Address372 Central Park Road
East Ham
London
E6 3AB
Secretary NameMr Arshad Jamal
NationalityBritish
StatusResigned
Appointed26 October 1993(4 days after company formation)
Appointment Duration1 year, 3 months (resigned 26 January 1995)
RoleCompany Director
Correspondence Address372 Central Park Road
East Ham
London
E6 3AB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.tailoredtaxsolutions.co.uk
Email address[email protected]
Telephone020 75319410
Telephone regionLondon

Location

Registered AddressNo 1 Cochrane House
Admirals Way Canary Wharf
London
E14 9UD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Mr Haroon Rafique
50.00%
Ordinary
1 at £1Parveen Haroon
50.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
25 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
8 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
22 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
27 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
30 June 2017Accounts for a dormant company made up to 31 October 2016 (1 page)
27 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 22 October 2016 with updates (6 pages)
3 August 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
3 August 2016Accounts for a dormant company made up to 31 October 2015 (1 page)
10 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
10 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(4 pages)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
8 July 2015Accounts for a dormant company made up to 31 October 2014 (1 page)
11 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
11 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
(4 pages)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (1 page)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(4 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(4 pages)
16 July 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
16 July 2013Accounts for a dormant company made up to 31 October 2012 (1 page)
15 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
15 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
19 July 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
19 July 2012Accounts for a dormant company made up to 31 October 2011 (1 page)
28 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
19 July 2011Accounts for a dormant company made up to 31 October 2010 (1 page)
9 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
7 September 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
7 September 2010Accounts for a dormant company made up to 31 October 2009 (1 page)
3 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
8 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
8 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
4 November 2008Return made up to 22/10/08; full list of members (3 pages)
4 November 2008Return made up to 22/10/08; full list of members (3 pages)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
11 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
7 November 2007Return made up to 22/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2007Return made up to 22/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
9 August 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
1 November 2006Return made up to 22/10/06; full list of members (6 pages)
1 November 2006Return made up to 22/10/06; full list of members (6 pages)
27 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
27 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 November 2005Return made up to 22/10/05; full list of members (6 pages)
18 November 2005Return made up to 22/10/05; full list of members (6 pages)
28 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
28 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
4 November 2004Return made up to 22/10/04; full list of members (6 pages)
4 November 2004Return made up to 22/10/04; full list of members (6 pages)
17 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
17 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
6 January 2004Return made up to 22/10/03; full list of members (6 pages)
6 January 2004Return made up to 22/10/03; full list of members (6 pages)
30 December 2003Registered office changed on 30/12/03 from: 27 wakefield street london E6 1NG (1 page)
30 December 2003Registered office changed on 30/12/03 from: 27 wakefield street london E6 1NG (1 page)
18 June 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
18 June 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002Return made up to 22/10/02; full list of members (6 pages)
26 October 2002Return made up to 22/10/02; full list of members (6 pages)
1 October 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
1 October 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2001Return made up to 22/10/01; full list of members (6 pages)
27 October 2001Return made up to 22/10/01; full list of members (6 pages)
25 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
25 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
17 October 2000Return made up to 22/10/00; full list of members (6 pages)
17 October 2000Return made up to 22/10/00; full list of members (6 pages)
27 June 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
27 June 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
25 February 2000Return made up to 22/10/99; full list of members (6 pages)
25 February 2000Return made up to 22/10/99; full list of members (6 pages)
16 February 2000Registered office changed on 16/02/00 from: 30 norfolk road eastham london E6 2NJ (1 page)
16 February 2000Registered office changed on 16/02/00 from: 30 norfolk road eastham london E6 2NJ (1 page)
6 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
6 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
14 October 1998Return made up to 22/10/98; full list of members (6 pages)
14 October 1998Return made up to 22/10/98; full list of members (6 pages)
3 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
3 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
6 November 1997Return made up to 22/10/97; full list of members (4 pages)
6 November 1997Return made up to 22/10/97; full list of members (4 pages)
28 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
28 July 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
4 November 1996Return made up to 22/10/96; no change of members (4 pages)
4 November 1996Return made up to 22/10/96; no change of members (4 pages)
23 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
23 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
18 October 1995Return made up to 22/10/95; no change of members (4 pages)
18 October 1995Return made up to 22/10/95; no change of members (4 pages)
25 May 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
25 May 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
16 May 1995Registered office changed on 16/05/95 from: 30 norfolk road eastham london E6 2NJ (1 page)
16 May 1995Return made up to 22/10/94; full list of members (6 pages)
16 May 1995Registered office changed on 16/05/95 from: 30 norfolk road eastham london E6 2NJ (1 page)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 May 1995Return made up to 22/10/94; full list of members (6 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)