Asmaa Enterprises Limited

Company Name	Asmaa Enterprises Limited
Directors	Mohamed Hanif Hasham Miyanji and Abdull-Hamid Hasham Hussein
Company Status	Active
Company Number	03305708
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Previous Name	Goldleaf Publications Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Mohamed Hanif Hasham Miyanji
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	409 Legacy Centre Hampton Road West Feltham TW13 6DH

Director Name	Mr Abdull-Hamid Hasham Hussein
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	409 Legacy Centre Hampton Road West Feltham TW13 6DH

Secretary Name	Mrs Asmaa Miyanji
Status	Current
Appointed	31 March 2016(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	409 Legacy Centre Hampton Road West Feltham TW13 6DH

Secretary Name	Mr Abdull-Hamid Hasham Hussein
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH

Director Name	Mehboob Hasham Hussein
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(6 months after company formation)
Appointment Duration	6 years (resigned 25 July 2003)
Role	Company Director
Correspondence Address	11 Roseville Avenue Hounslow Middlesex TW3 3TE

Director Name	Mrs Asmaa Miyanji
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(6 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	220 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 85771800
Telephone region	London

Location

Registered Address	409 Legacy Centre Hampton Road West Feltham TW13 6DH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Asmaa Miyanji 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,771
Cash	£129
Current Liabilities	£61,248

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 March 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
7 March 2019	Registered office address changed from 220 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH to 409 Legacy Centre Hampton Road West Feltham TW13 6DH on 7 March 2019 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Appointment of Mrs Asmaa Miyanji as a secretary on 31 March 2016 (2 pages)
26 April 2016	Termination of appointment of Abdull-Hamid Hasham Hussein as a secretary on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Abdull-Hamid Hasham Hussein as a secretary on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Asmaa Miyanji as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Asmaa Miyanji as a director on 31 March 2016 (1 page)
26 April 2016	Appointment of Mrs Asmaa Miyanji as a secretary on 31 March 2016 (2 pages)
26 April 2016	Appointment of Mr Abdull-Hamid Hasham Hussein as a director on 31 March 2016 (2 pages)
26 April 2016	Appointment of Mr Abdull-Hamid Hasham Hussein as a director on 31 March 2016 (2 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (3 pages)
2 March 2012	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3 Legacy House Hampton Road West Feltham Middlesex TW13 6DH on 2 March 2012 (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 April 2011	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 April 2011 (2 pages)
8 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 April 2011 (2 pages)
8 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
6 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Asmaa Miyanji on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Asmaa Miyanji on 1 October 2009 (2 pages)
2 April 2010	Secretary's details changed for Abdull-Hamid Hussein on 2 April 2010 (1 page)
2 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mr Mohamed Hanif Hasham Miyanji on 1 October 2009 (2 pages)
2 April 2010	Secretary's details changed for Abdull-Hamid Hussein on 2 April 2010 (1 page)
2 April 2010	Secretary's details changed for Abdull-Hamid Hussein on 2 April 2010 (1 page)
2 April 2010	Director's details changed for Asmaa Miyanji on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 March 2009	Return made up to 22/01/09; full list of members (3 pages)
6 March 2009	Return made up to 22/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from 324 uxbridge road acton london W3 9QP (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 324 uxbridge road acton london W3 9QP (1 page)
23 June 2008	Director appointed mr mohamed hanif hasham miyanji (1 page)
23 June 2008	Director appointed mr mohamed hanif hasham miyanji (1 page)
6 May 2008	Return made up to 22/01/08; full list of members (3 pages)
6 May 2008	Return made up to 22/01/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 March 2007	Return made up to 22/01/07; full list of members (6 pages)
25 March 2007	Return made up to 22/01/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 February 2006	Return made up to 22/01/06; full list of members (6 pages)
27 February 2006	Return made up to 22/01/06; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 February 2005	Return made up to 22/01/05; full list of members (6 pages)
28 February 2005	Return made up to 22/01/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 11 roseville avenue hounslow middlesex TW3 3TE (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 11 roseville avenue hounslow middlesex TW3 3TE (1 page)
7 August 2003	Director resigned (1 page)
1 August 2003	Company name changed goldleaf publications LTD\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed goldleaf publications LTD\certificate issued on 01/08/03 (2 pages)
26 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 2002	Registered office changed on 26/10/02 from: suite 5 banklabs house cross lances road hounslow middlesex TW3 2AD (1 page)
26 October 2002	Registered office changed on 26/10/02 from: suite 5 banklabs house cross lances road hounslow middlesex TW3 2AD (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 February 2002	Return made up to 22/01/02; full list of members (6 pages)
8 February 2002	Return made up to 22/01/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
13 February 2001	Return made up to 22/01/01; full list of members (6 pages)
13 February 2001	Return made up to 22/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 February 2000	Return made up to 22/01/00; full list of members (6 pages)
21 February 2000	Return made up to 22/01/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
19 February 1999	Return made up to 22/01/99; no change of members (4 pages)
19 February 1999	Return made up to 22/01/99; no change of members (4 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 February 1998	Return made up to 22/01/98; full list of members (6 pages)
6 February 1998	Return made up to 22/01/98; full list of members (6 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: 9 denbigh road hounslow middlesex (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 9 denbigh road hounslow middlesex (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Secretary resigned (1 page)
22 January 1997	Incorporation (10 pages)
22 January 1997	Incorporation (10 pages)

Asmaa Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London