Accessbond Limited

Company Name	Accessbond Limited
Company Status	Active
Company Number	02866194
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Armaghan Jamal Khalique
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 North Gate St Johns Wood London NW8 7EL

Secretary Name	Arsalan Khalique
Nationality	British
Status	Current
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Mr Arsalan Balal Khalique
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(5 years after company formation)
Appointment Duration	25 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Mr Abdul Khalique
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(19 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Website	maidenway.com

Location

Registered Address	175a Hoe Street Walthamstow London E17 3AP
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Khalique Family Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,296,633
Gross Profit	£1,165,939
Net Worth	£4,847,133
Cash	£151,763
Current Liabilities	£506,362

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

17 December 2001	Delivered on: 22 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the term loan of the facility letter dated 12 october 2001 and the legal charge dated 17 december 2001. Particulars: The leasehold property known as 345-359 (odd numbers only) forest road, walthamstow, london E17. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 November 2001	Delivered on: 7 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 162 hoe street walthamstow t/n egl 98824. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
6 November 2001	Delivered on: 7 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 168 hoe street walthamstow t/n EGL98821. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 September 2000	Delivered on: 16 September 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 hoe street, walthamstow london E17. T/no. EGL92461. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
15 March 2016	Delivered on: 17 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 5 carisbrook road, london E17 7EE; title number AGL355355. Outstanding
15 March 2016	Delivered on: 16 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 73 eden road, london E17 9JX; title number EGL451247. Outstanding
15 March 2016	Delivered on: 16 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold at 54 narford road, london E5 8RD; title number NGL463928. Outstanding
12 May 2015	Delivered on: 14 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H flat 2 (also k/a flat 42A) palmerston road london. Outstanding
25 November 2013	Delivered on: 25 November 2013 Persons entitled: The Trustees of Maidenway LTD Retirement Benefits Scheme Classification: A registered charge Particulars: 1-5 attock mews, (previously 57 eden road) london E17 9JX. Outstanding
30 November 2012	Delivered on: 5 December 2012 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: L/H property being 1ST floor flat no.2 42 palmerston road waltham forest london t/no EGL254259. Outstanding
10 February 2012	Delivered on: 29 February 2012 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: 60 latchingdon court 26 forest road london and parking space t/no egl 562122 (l/h). Outstanding
10 February 2012	Delivered on: 29 February 2012 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: 38B jewel road london t/no EGL567631 (l/h). Outstanding
10 February 2012	Delivered on: 29 February 2012 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: 3 scotts road london t/no egl 82373 (f/h). Outstanding
10 February 2012	Delivered on: 29 February 2012 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: 61 greenleaf road london t/no EX843 (f/h). Outstanding
10 February 2012	Delivered on: 29 February 2012 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: 4 granville road london t/no egl 347947 (f/h). Outstanding
13 May 2008	Delivered on: 24 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 39 chingford road london t/no EGL245764 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 April 2008	Delivered on: 12 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding
6 March 2008	Delivered on: 18 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 1-5 vestry road walthamstow london; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 March 2007	Delivered on: 30 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 87 colworth road, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 August 2006	Delivered on: 6 September 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 or being 218 hoe street walthamstow london t/no EGLH63576. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 July 1998	Delivered on: 11 August 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 115 hoe street waltham forest london t/n EGL69811. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 August 2006	Delivered on: 25 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 446 hoe street walthamstow london t/no egl 140263. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 January 2006	Delivered on: 10 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 345-359 forest road london t/no EGL432576. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 November 2005	Delivered on: 18 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 179 hoe street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 November 2005	Delivered on: 18 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 177 hoe street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
24 October 2005	Delivered on: 4 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
31 May 2005	Delivered on: 8 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 133 station road chingford london t/n EGL487485. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
26 April 2005	Delivered on: 7 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An monibus guarantee and set-off agreement dated 26 april 2005 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
1 October 2004	Delivered on: 16 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 14 station road, chingford, essex E4 7BE,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 June 2004	Delivered on: 6 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 297-299 high road leyton london E10 5QN t/n EGL126815. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 June 2004	Delivered on: 6 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3 ewell road cheam surrey t/no P76533 L.B. sutton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 December 2000	Delivered on: 23 December 2000 Satisfied on: 16 March 2016 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 flats at bridge court 340-354 lea bridge road london E17. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 September 2000	Delivered on: 29 September 2000 Satisfied on: 14 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 75 clinton road bow E3 4QY t/n EGL408400. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 July 1998	Delivered on: 13 August 1998 Satisfied on: 16 March 2016 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 beauclerc road hammersmith london t/n-LN189506.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 May 1997	Delivered on: 19 May 1997 Satisfied on: 16 March 2016 Persons entitled: Lloyds Bank PLC Classification: 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 9 batoum gardens hammersmith london together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts and a by way of assignment the goodwill of the business and the full benefit of all present and future licences and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 March 2024	Unaudited abridged accounts made up to 30 June 2023 (7 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 July 2023	Notification of Arsalan Khalique as a person with significant control on 15 March 2021 (2 pages)
18 July 2023	Cessation of Abida Shamim Khalique as a person with significant control on 16 March 2021 (1 page)
18 July 2023	Notification of Armaghan Khalique as a person with significant control on 15 March 2021 (2 pages)
18 July 2023	Notification of Salman Khalique as a person with significant control on 15 March 2021 (2 pages)
23 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
7 October 2021	Termination of appointment of Abdul Khalique as a director on 24 September 2021 (1 page)
7 October 2021	Cessation of Abdul Khalique as a person with significant control on 15 March 2021 (1 page)
7 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
7 October 2021	Notification of Abida Shamim Khalique as a person with significant control on 16 March 2021 (2 pages)
14 June 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
27 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 November 2020	Cessation of Abida Shamim Khalique as a person with significant control on 18 August 2020 (1 page)
2 April 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
9 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
1 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
22 February 2018	Cessation of Khalique Family Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 February 2018	Notification of Abdul Khalique as a person with significant control on 6 April 2016 (2 pages)
22 February 2018	Notification of Abida Shamim Khalique as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 February 2017	Full accounts made up to 30 June 2016 (10 pages)
14 February 2017	Full accounts made up to 30 June 2016 (10 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 30 June 2015 (8 pages)
4 April 2016	Full accounts made up to 30 June 2015 (8 pages)
17 March 2016	Registration of charge 028661940035, created on 15 March 2016 (12 pages)
17 March 2016	Registration of charge 028661940035, created on 15 March 2016 (12 pages)
16 March 2016	Satisfaction of charge 3 in full (4 pages)
16 March 2016	Satisfaction of charge 6 in full (4 pages)
16 March 2016	Registration of charge 028661940033, created on 15 March 2016 (12 pages)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
16 March 2016	Satisfaction of charge 3 in full (4 pages)
16 March 2016	Registration of charge 028661940034, created on 15 March 2016 (12 pages)
16 March 2016	Registration of charge 028661940034, created on 15 March 2016 (12 pages)
16 March 2016	Registration of charge 028661940033, created on 15 March 2016 (12 pages)
16 March 2016	Satisfaction of charge 1 in full (4 pages)
16 March 2016	Satisfaction of charge 6 in full (4 pages)
22 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
22 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
14 May 2015	Registration of charge 028661940032, created on 12 May 2015 (14 pages)
14 May 2015	Registration of charge 028661940032, created on 12 May 2015 (14 pages)
27 March 2015	Full accounts made up to 30 June 2014 (8 pages)
27 March 2015	Full accounts made up to 30 June 2014 (8 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
13 March 2014	Full accounts made up to 30 June 2013 (14 pages)
13 March 2014	Full accounts made up to 30 June 2013 (14 pages)
2 March 2014	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
2 March 2014	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (1 page)
25 November 2013	Registration of charge 028661940031 (9 pages)
25 November 2013	Registration of charge 028661940031 (9 pages)
27 September 2013	Secretary's details changed for Arsalan Khalique on 3 September 2013 (2 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
27 September 2013	Secretary's details changed for Arsalan Khalique on 3 September 2013 (2 pages)
27 September 2013	Director's details changed for Arsalan Khalique on 3 September 2013 (2 pages)
27 September 2013	Director's details changed for Arsalan Khalique on 3 September 2013 (2 pages)
27 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
27 September 2013	Secretary's details changed for Arsalan Khalique on 3 September 2013 (2 pages)
14 June 2013	Appointment of Mr Abdul Khalique as a director (2 pages)
14 June 2013	Appointment of Mr Abdul Khalique as a director (2 pages)
29 April 2013	Full accounts made up to 31 October 2012 (8 pages)
29 April 2013	Full accounts made up to 31 October 2012 (8 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 27 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 26 (5 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
13 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (14 pages)
21 April 2011	Full accounts made up to 31 October 2010 (8 pages)
21 April 2011	Full accounts made up to 31 October 2010 (8 pages)
12 January 2011	Annual return made up to 26 October 2010 (10 pages)
12 January 2011	Annual return made up to 26 October 2010 (10 pages)
10 May 2010	Full accounts made up to 31 October 2009 (8 pages)
10 May 2010	Full accounts made up to 31 October 2009 (8 pages)
21 January 2010	Annual return made up to 26 October 2009 (15 pages)
21 January 2010	Annual return made up to 26 October 2009 (15 pages)
5 June 2009	Director and secretary's change of particulars / arsalan khalique / 01/06/2009 (1 page)
5 June 2009	Director's change of particulars / armaghan khalique / 01/01/2008 (1 page)
5 June 2009	Director and secretary's change of particulars / arsalan khalique / 01/06/2009 (1 page)
5 June 2009	Director's change of particulars / armaghan khalique / 01/01/2008 (1 page)
12 May 2009	Full accounts made up to 31 October 2008 (8 pages)
12 May 2009	Full accounts made up to 31 October 2008 (8 pages)
17 December 2008	Return made up to 01/11/08; full list of members (10 pages)
17 December 2008	Return made up to 01/11/08; full list of members (10 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 24 (4 pages)
22 April 2008	Full accounts made up to 31 October 2007 (8 pages)
22 April 2008	Full accounts made up to 31 October 2007 (8 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 November 2007	Return made up to 26/10/07; no change of members (7 pages)
29 November 2007	Return made up to 26/10/07; no change of members (7 pages)
30 March 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Particulars of mortgage/charge (4 pages)
7 January 2007	Full accounts made up to 31 October 2006 (8 pages)
7 January 2007	Full accounts made up to 31 October 2006 (8 pages)
7 November 2006	Return made up to 26/10/06; full list of members (7 pages)
7 November 2006	Return made up to 26/10/06; full list of members (7 pages)
6 September 2006	Particulars of mortgage/charge (4 pages)
6 September 2006	Particulars of mortgage/charge (4 pages)
25 August 2006	Particulars of mortgage/charge (4 pages)
25 August 2006	Particulars of mortgage/charge (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 18 woodcock dell avenue kenton harrow middlesex HA3 0NS (1 page)
10 May 2006	Full accounts made up to 31 October 2005 (8 pages)
10 May 2006	Full accounts made up to 31 October 2005 (8 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
11 November 2005	Return made up to 26/10/05; full list of members (7 pages)
11 November 2005	Return made up to 26/10/05; full list of members (7 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Full accounts made up to 31 October 2004 (8 pages)
14 June 2005	Full accounts made up to 31 October 2004 (8 pages)
8 June 2005	Particulars of mortgage/charge (5 pages)
8 June 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
25 October 2004	Return made up to 26/10/04; full list of members (7 pages)
25 October 2004	Return made up to 26/10/04; full list of members (7 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
16 October 2004	Particulars of mortgage/charge (5 pages)
9 July 2004	Full accounts made up to 31 October 2003 (8 pages)
9 July 2004	Full accounts made up to 31 October 2003 (8 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
6 July 2004	Particulars of mortgage/charge (5 pages)
14 October 2003	Return made up to 26/10/03; full list of members (7 pages)
14 October 2003	Return made up to 26/10/03; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (8 pages)
31 August 2003	Full accounts made up to 31 October 2002 (8 pages)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
1 November 2002	Return made up to 26/10/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 October 2001 (8 pages)
10 May 2002	Full accounts made up to 31 October 2001 (8 pages)
22 December 2001	Particulars of mortgage/charge (5 pages)
22 December 2001	Particulars of mortgage/charge (5 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001	Particulars of mortgage/charge (5 pages)
7 November 2001	Particulars of mortgage/charge (5 pages)
7 November 2001	Particulars of mortgage/charge (5 pages)
7 November 2001	Particulars of mortgage/charge (5 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
28 August 2001	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Full accounts made up to 31 October 2000 (8 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
23 December 2000	Particulars of mortgage/charge (5 pages)
29 September 2000	Particulars of mortgage/charge (5 pages)
29 September 2000	Particulars of mortgage/charge (5 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
16 September 2000	Particulars of mortgage/charge (5 pages)
31 August 2000	Full accounts made up to 31 October 1999 (8 pages)
31 August 2000	Full accounts made up to 31 October 1999 (8 pages)
25 November 1999	Return made up to 26/10/99; full list of members (6 pages)
25 November 1999	Return made up to 26/10/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 October 1998 (8 pages)
27 October 1999	Full accounts made up to 31 October 1998 (8 pages)
1 December 1998	Return made up to 26/10/98; full list of members (6 pages)
1 December 1998	Return made up to 26/10/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
13 August 1998	Particulars of mortgage/charge (4 pages)
13 August 1998	Particulars of mortgage/charge (4 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 August 1998	Particulars of mortgage/charge (4 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 August 1998	Particulars of mortgage/charge (4 pages)
16 February 1998	Registered office changed on 16/02/98 from: ifield keene 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
16 February 1998	Registered office changed on 16/02/98 from: ifield keene 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
12 November 1997	Return made up to 26/10/97; full list of members (6 pages)
12 November 1997	Return made up to 26/10/97; full list of members (6 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
20 August 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
19 May 1997	Particulars of mortgage/charge (4 pages)
19 May 1997	Particulars of mortgage/charge (4 pages)
11 December 1996	Return made up to 26/10/96; no change of members (4 pages)
11 December 1996	Return made up to 26/10/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 October 1995 (13 pages)
6 August 1996	Full accounts made up to 31 October 1995 (13 pages)
15 November 1995	Return made up to 26/10/95; no change of members (6 pages)
15 November 1995	Return made up to 26/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 December 1993	Secretary resigned;new secretary appointed (4 pages)
20 December 1993	Secretary resigned;new secretary appointed (4 pages)
26 October 1993	Incorporation (14 pages)
26 October 1993	Incorporation (14 pages)

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