Moving Home Company Limited

Company Name	Moving Home Company Limited
Director	Fiaz Amjad Choudry
Company Status	Active
Company Number	03568226
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Fiaz Amjad Choudry
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(15 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	792 Wickham Road Croydon CR0 8EA

Secretary Name	Mr Mohammed Abbas Choudry
Status	Current
Appointed	19 February 2015(16 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	792 Wickham Road Croydon CR0 8EA

Director Name	Mr Mohammed Abbas Choudry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lindore Road Battersea London SW11 1HJ

Secretary Name	Nasar Abid Amin
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	169a Norwood High Street West Norwood London SE27 9TB

Secretary Name	Mr Mohammed Irshad Choudry
Status	Resigned
Appointed	08 January 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2015)
Role	Company Director
Correspondence Address	77 Eccles Road London SW11 1LX

Contact

Website	movinghomecompany.com
Telephone	0800 0741741
Telephone region	Freephone

Location

Registered Address	792 Wickham Road Croydon CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Fiaz Choudry 50.00% Ordinary
50 at £1	Irshad Choudry 50.00% Ordinary

Financials

Year	2014
Net Worth	£151,968
Cash	£67,333
Current Liabilities	£81,995

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

18 January 2017	Delivered on: 24 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 November 2012	Delivered on: 13 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 January 2017

Delivered on: 24 January 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

6 November 2012

Delivered on: 13 November 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
10 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
14 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 January 2017	Registration of charge 035682260002, created on 18 January 2017 (18 pages)
24 January 2017	Registration of charge 035682260002, created on 18 January 2017 (18 pages)
8 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Secretary's details changed for Mr Mohammed Abbas Choudry on 19 February 2015 (1 page)
8 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (3 pages)
8 April 2016	Secretary's details changed for Mr Mohammed Abbas Choudry on 19 February 2015 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 December 2015	Appointment of Mr Mohammed Abbas Choudry as a secretary on 19 February 2015 (2 pages)
9 December 2015	Appointment of Mr Mohammed Abbas Choudry as a secretary on 19 February 2015 (2 pages)
9 December 2015	Termination of appointment of Mohammed Irshad Choudry as a secretary on 19 February 2015 (1 page)
9 December 2015	Termination of appointment of Mohammed Irshad Choudry as a secretary on 19 February 2015 (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
3 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
30 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Secretary's details changed for Mr Mohammed Irshad Choudry on 14 February 2014 (1 page)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Secretary's details changed for Mr Mohammed Irshad Choudry on 14 February 2014 (1 page)
19 February 2014	Termination of appointment of Mohammed Choudry as a director (1 page)
19 February 2014	Termination of appointment of Mohammed Choudry as a director (1 page)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Appointment of Mr Fiaz Amjad Choudry as a director (2 pages)
19 February 2014	Appointment of Mr Fiaz Amjad Choudry as a director (2 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Mohammed Abbas Choudry on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Mohammed Abbas Choudry on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Mohammed Abbas Choudry on 1 October 2009 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
26 May 2009	Return made up to 15/05/09; full list of members (3 pages)
8 January 2009	Secretary appointed mr mohammed irshad choudry (1 page)
8 January 2009	Appointment terminated secretary nasar amin (1 page)
8 January 2009	Appointment terminated secretary nasar amin (1 page)
8 January 2009	Secretary appointed mr mohammed irshad choudry (1 page)
10 June 2008	Return made up to 15/05/08; full list of members (3 pages)
10 June 2008	Return made up to 15/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2006 (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2005 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 June 2007	Compulsory strike-off action has been discontinued (1 page)
26 June 2007	Compulsory strike-off action has been discontinued (1 page)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
1 February 2007	Return made up to 15/05/06; full list of members (6 pages)
1 February 2007	Return made up to 15/05/06; full list of members (6 pages)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
13 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 July 2005	Return made up to 20/05/05; full list of members (6 pages)
15 July 2005	Return made up to 20/05/05; full list of members (6 pages)
6 June 2005	Return made up to 15/05/05; no change of members (6 pages)
6 June 2005	Return made up to 15/05/05; no change of members (6 pages)
22 June 2004	Registered office changed on 22/06/04 from: 169 norwood high street west norwood london SE27 9TB (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 169 norwood high street west norwood london SE27 9TB (1 page)
3 April 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2001 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 July 2003	Return made up to 15/05/03; full list of members (6 pages)
7 July 2003	Return made up to 15/05/03; full list of members (6 pages)
21 August 2002	Return made up to 15/05/02; full list of members (6 pages)
21 August 2002	Return made up to 15/05/02; full list of members (6 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
24 July 2001	Return made up to 15/05/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 1999 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 1999 (6 pages)
3 July 2000	Return made up to 15/05/00; full list of members (6 pages)
3 July 2000	Return made up to 15/05/00; full list of members (6 pages)
15 June 1999	Return made up to 15/05/99; full list of members (6 pages)
15 June 1999	Return made up to 15/05/99; full list of members (6 pages)
15 May 1998	Incorporation (15 pages)
15 May 1998	Incorporation (15 pages)