| Company Name | Fashion Link Limited |
|---|---|
| Company Status | Active |
| Company Number | 03026795 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Neelam Pervez |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Naseby Close Isleworth Middlesex TW7 4JQ |
| Director Name | Mr Shahid Pervez |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Naseby Close Isleworth Middlesex TW7 4JQ |
| Secretary Name | Mrs Neelam Pervez |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Naseby Close Isleworth Middlesex TW7 4JQ |
| Director Name | Tanvir Ahmad |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(5 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 32 Naseby Close Isleworth TW7 4JQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | newdimensionuk.com |
|---|---|
| Telephone | 020 85720040 |
| Telephone region | London |
Location
| Registered Address | 259 High Street Hounslow Middlesex TW3 1EA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tanvir Ahmed 50.00% Ordinary B |
|---|---|
| 50 at £1 | Mr Shahid Pervez 25.00% Ordinary |
| 50 at £1 | Neelam Pervez 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,459,333 |
| Cash | £546,817 |
| Current Liabilities | £107,281 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Charges
| 28 July 2009 | Delivered on: 30 July 2009 Persons entitled: Habib Allied International Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge on fixed and floating assets for various credit facilities. Outstanding |
|---|---|
| 23 January 1998 | Delivered on: 27 January 1998 Persons entitled: Allied Bank of Pakistan Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, 8 gorst road park royal london N.W.10. Outstanding |
Filing History
| 5 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 30 September 2020 | Change of details for Mr Shahid Pervez as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Notification of Neelam Pervez as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 15 January 2020 | Director's details changed for Tanvir Ahmad on 5 January 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 January 2019 | Change of details for Mr Shahid Pervez as a person with significant control on 14 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
| 8 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 16 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (7 pages) |
| 23 January 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 23 January 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 23 January 2012 | Statement of capital following an allotment of shares on 1 September 2011
|
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 December 2011 | Memorandum and Articles of Association (17 pages) |
| 15 December 2011 | Memorandum and Articles of Association (17 pages) |
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Resolutions
|
| 15 December 2011 | Change of share class name or designation (2 pages) |
| 15 December 2011 | Change of share class name or designation (2 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 7 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Tanvir Ahmad on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Tanvir Ahmad on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Neelam Pervez on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Tanvir Ahmad on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Shahid Pervez on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Shahid Pervez on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Neelam Pervez on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Neelam Pervez on 7 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Shahid Pervez on 7 March 2010 (2 pages) |
| 3 March 2010 | Amended accounts made up to 31 May 2008 (12 pages) |
| 3 March 2010 | Amended accounts made up to 31 May 2008 (12 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 1 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 22 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 2 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 7 February 2004 | Full accounts made up to 31 May 2003 (13 pages) |
| 7 February 2004 | Full accounts made up to 31 May 2003 (13 pages) |
| 24 February 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 24 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 24 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 24 February 2003 | Full accounts made up to 31 May 2002 (12 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 22 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 9 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 21 July 2000 | New director appointed (2 pages) |
| 17 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 18 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 1 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 15 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 15 October 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 16 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 16 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 27 January 1998 | Particulars of mortgage/charge (3 pages) |
| 27 January 1998 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 25 November 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 25 November 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 31 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 11 October 1995 | Accounting reference date notified as 31/05 (1 page) |
| 11 October 1995 | Accounting reference date notified as 31/05 (1 page) |