Company NameSarve Limited
DirectorHabib Mahlouji
Company StatusActive
Company Number03685682
CategoryPrivate Limited Company
Incorporation Date18 December 1998(25 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameHabib Mahlouji
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIranian
StatusCurrent
Appointed18 December 1998(same day as company formation)
RoleResearch Engineer
Country of ResidenceEngland
Correspondence Address57 Eaton Place
London
Sw1
Secretary NameNazan Alidjani Moamer
NationalityBritish
StatusCurrent
Appointed21 December 1998(3 days after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address57 Eaton Place
London
SW1X 8DF
Secretary NameMiss Massy Larizadeh
NationalityBritish
StatusResigned
Appointed18 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 33 Sydney Street
London
SW3 6PU

Location

Registered Address105 Viglen House
Alperton Lane
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Habib Mahlouji
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

28 September 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
5 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
31 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
21 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 November 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
24 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017 (1 page)
13 January 2017Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 13 January 2017 (1 page)
23 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
21 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Habib Mahlouji on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009Return made up to 18/12/08; full list of members (3 pages)
7 January 2009Return made up to 18/12/08; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008Return made up to 18/12/07; full list of members (2 pages)
28 January 2008Return made up to 18/12/07; full list of members (2 pages)
28 January 2008Director's particulars changed (1 page)
28 January 2008Director's particulars changed (1 page)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 February 2007Return made up to 18/12/06; full list of members (6 pages)
17 February 2007Return made up to 18/12/06; full list of members (6 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2005Return made up to 18/12/05; full list of members (6 pages)
29 December 2005Return made up to 18/12/05; full list of members (6 pages)
29 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
30 March 2005Return made up to 18/12/04; full list of members (6 pages)
30 March 2005Return made up to 18/12/04; full list of members (6 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2003Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(6 pages)
2 January 2003Return made up to 18/12/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(6 pages)
2 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 December 2001Return made up to 18/12/01; full list of members (6 pages)
28 December 2001Return made up to 18/12/01; full list of members (6 pages)
20 April 2001Return made up to 18/12/00; full list of members (6 pages)
20 April 2001Return made up to 18/12/00; full list of members (6 pages)
19 April 2001Accounts for a small company made up to 31 December 1999 (4 pages)
19 April 2001Accounts for a small company made up to 31 December 1999 (4 pages)
10 April 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
10 April 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
4 January 1999New secretary appointed (2 pages)
4 January 1999New secretary appointed (2 pages)
18 December 1998Incorporation (20 pages)
18 December 1998Incorporation (20 pages)