Littleheath Limited

Company Name	Littleheath Limited
Directors	Luis Sousa and Khurshid Zaman
Company Status	Active
Company Number	03552616
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Luis Sousa
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 February 2006(7 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	12 Lexham Gardens London W8 5JL

Director Name	Mr Khurshid Zaman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(26 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Buisnessman
Country of Residence	England
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Kurshid Zaman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2001)
Role	Computer Consultant
Correspondence Address	9 Avondale Road Harrow Middlesex HA3 7RE

Secretary Name	Sabah Bangash
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	9 Avondale Road Harrow Middlesex HA3 7RE

Director Name	Dr Rashid Zaman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2003)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	47 Hills Avenue Cambridge Cambridgeshire CB1 7UZ

Secretary Name	Dr Rashid Zaman
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	47 Hills Avenue Cambridge Cambridgeshire CB1 7UZ

Director Name	Sabah Bangash
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 June 2004)
Role	Housewife
Correspondence Address	9 Avondale Road Harrow Middlesex HA3 7RE

Director Name	Mrs Karina Zaman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 2004(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2006)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Mr Khurshid Zaman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(22 years after company formation)
Appointment Duration	1 year (resigned 26 April 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	125-127 Earls Court Road London SW5 9RH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	12 Lexham Gardens London W8 5JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	World Widecom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,768
Net Worth	-£42,496
Cash	£4
Current Liabilities	£52,406

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Filing History

16 June 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 July 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 10 (3 pages)
13 August 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 10 (3 pages)
7 May 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
5 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 10 (3 pages)
15 October 2013	Total exemption full accounts made up to 25 March 2013 (6 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption full accounts made up to 25 March 2012 (6 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
22 August 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
26 April 2011	Registered office address changed from Clermont House High Street Cranbrook Kent TN173DN on 26 April 2011 (1 page)
26 April 2011	Termination of appointment of Rashid Zaman as a secretary (1 page)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 10 (3 pages)
28 July 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Luis Sousa on 24 April 2010 (2 pages)
19 May 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
28 April 2009	Return made up to 24/04/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from 12 lexham gardens london W8 5JE (1 page)
20 June 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
24 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 July 2007	Total exemption full accounts made up to 25 March 2007 (7 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
2 May 2006	Return made up to 24/04/06; full list of members (2 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
4 November 2005	Total exemption full accounts made up to 25 March 2005 (6 pages)
28 April 2005	Return made up to 24/04/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
22 December 2004	Delivery ext'd 3 mth 25/03/04 (2 pages)
10 November 2004	Registered office changed on 10/11/04 from: 9 avondale road harrow middlesex HA3 7RE (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
14 April 2004	Return made up to 24/04/04; full list of members (7 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
23 June 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
28 April 2003	Return made up to 24/04/03; full list of members (6 pages)
30 May 2002	Total exemption full accounts made up to 25 March 2002 (6 pages)
29 April 2002	Return made up to 24/04/02; full list of members (6 pages)
7 January 2002	Total exemption full accounts made up to 25 March 2001 (6 pages)
15 October 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
23 April 2001	Return made up to 24/04/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 25 March 2000 (5 pages)
28 April 2000	Return made up to 24/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Accounting reference date shortened from 31/03/00 to 25/03/00 (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
11 June 1999	Return made up to 24/04/99; full list of members (5 pages)
14 September 1998	Registered office changed on 14/09/98 from: 45 fleming mead mitcham surrey CR4 3LY (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	New director appointed (2 pages)
24 April 1998	Incorporation (14 pages)

Littleheath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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