| Company Name | Zaynah Investments Limited |
|---|---|
| Directors | Matthew Allen and Martin Lindley Roberts |
| Company Status | Active |
| Company Number | 04095567 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Matthew Allen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Addington Capital, 6 Heddon Street London W1B 4BT |
| Director Name | Mr Martin Lindley Roberts |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(21 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Addington Capital, 6 Heddon Street London W1B 4BT |
| Director Name | Mr Lahrie Mohamed |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 113 Hoe Street London E17 4RX |
| Secretary Name | Mrs Shehara Lahrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Broadwalk South Woodford London E18 2DN |
| Director Name | Mrs Shehara Lahrie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2012(12 years after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 11 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Hoe Street London E17 4RX |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | C/O Addington Capital, 6 Heddon Street London W1B 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lmsl Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£675,923 |
| Cash | £2,005 |
| Current Liabilities | £1,418,862 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Charges
| 4 January 2006 | Delivered on: 12 January 2006 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 234 hoe street, walthamstow, london. Fully Satisfied |
|---|---|
| 30 November 2005 | Delivered on: 9 December 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garages at woodrow court heybourne road tottenham london t/no AGL128989. Fully Satisfied |
| 7 July 2005 | Delivered on: 9 July 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 east stret barking essex. Fully Satisfied |
| 7 July 2005 | Delivered on: 9 July 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 east street barking ilford essex. Fully Satisfied |
| 22 June 2005 | Delivered on: 8 July 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 113 hoe street walthamstow london l/b of waltham forest t/n EGL143610. Fully Satisfied |
| 3 January 2005 | Delivered on: 15 January 2005 Satisfied on: 20 November 2007 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 3 January 2005 | Delivered on: 6 January 2005 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 228 markhouse road, walthamstow, london. Fully Satisfied |
| 24 May 2001 | Delivered on: 25 May 2001 Satisfied on: 22 November 2007 Persons entitled: Capital Home Loans Limited Classification: Mortgage deed Secured details: £56,800 due from the company to the chargee. Particulars: L/H property k/a 107A carr road walthamstow london E17 5ER - EGL234741 and a fixed charge over all rental income and proceeds of sale of any lease of the property. See the mortgage charge document for full details. Fully Satisfied |
| 24 January 2014 | Delivered on: 28 January 2014 Satisfied on: 5 January 2016 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 60 east street barking t/no EGL126617. 56 east street barking t/no EGL307385. 58 east street barking t/no EGL48123. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Fully Satisfied |
| 17 December 2007 | Delivered on: 19 December 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Camden arms,70 field rd,london E7 9PL. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 4 December 2007 | Delivered on: 14 December 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 east street, barking, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 October 2007 | Delivered on: 13 October 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 154 hoe street walthamstow london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Fully Satisfied |
| 1 October 2007 | Delivered on: 13 October 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 & 58 east street barking the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Fully Satisfied |
| 1 October 2007 | Delivered on: 13 October 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 234 hoe street walthamstow london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Fully Satisfied |
| 1 October 2007 | Delivered on: 13 October 2007 Satisfied on: 3 March 2014 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 hoe street walthamstow london the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties, any shares or membership rights relating to the property, any goodwill, any rental and other money payable under any lease licence or other interest in respect of the property and any other payments whatsoever in respect of the property. Fully Satisfied |
| 18 May 2007 | Delivered on: 7 June 2007 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154 hoe street walthamstow london. Fully Satisfied |
| 4 July 2006 | Delivered on: 13 July 2006 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 67 chingford mount road chingford london. Fully Satisfied |
| 10 April 2006 | Delivered on: 20 April 2006 Satisfied on: 22 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 71A fairfield road, london. Fully Satisfied |
| 26 January 2001 | Delivered on: 1 February 2001 Satisfied on: 22 November 2007 Persons entitled: Capital Home Loans Limited Classification: Mortgage deed Secured details: £62,000 due or to become due from the company to the chargee. Particulars: L/H property k/a 31A carr road walthamstow london E17 5ER t/no: EGL33127 all rental income and the proceeds of sale. Fully Satisfied |
| 11 February 2022 | Delivered on: 17 February 2022 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Security Parties Classification: A registered charge Particulars: All property (as defined in the instrument evidencing the charge accompanying this form MR01) and all intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01). Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The freehold land and buildings on the south side of lynn road, ilford and registered at the land registry under title number NGL83477.. The freehold land on the south side of lynn road, ilford and registered at the land registry under title number EGL152272.. The freehold land and buildings on the east side of ley street and the north side of wards road, ilford and registered at the land registry under title number EX24826.. The freehold land situate and known as 482 ley street, ilford IG2 7BZ and registered at the land registry under title number NGL73514.. The freehold land being office and garage forecourt at ley street, ilford and registered at the land registry under title number NGL83476.. The freehold land situate and known as 30 lynn road, ilford IG2 7DS and registered at the land registry under title number NGL89145. Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The freehold land being land and buildings on the south side of lynn road, ilford and registered at the land registry under title number NGL83477.. The freehold land being land on the south side of lynn road, ilford and registered at the land registry under title number egl 152272.. the freehold land being land and buildings on the east side of ley street and the north side of wards road, ilford and registered at the land registry under title number EX24826.. The freehold land situate and known as 482 ley street, ilford IG2 7BZ and registered at the land registry under title number NGL73514.. The freehold land being office and garage forecourt at ley street, ilford and registered at the land registry under title number NGL83476.. The freehold land situate and known as 30 lynn road, ilford IG2 7DS and registered at the land registry under title number NGL89145. Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 2 December 2016 | Delivered on: 12 December 2016 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: • the freehold property situated at and known as 1 hartley road, london E11 3BL and registered at the land registry under title number EGL23189;. • the leasehold property situated at and known as 35B hatherley road, london E17 6SE and registered at the land registry under title number EGL508541; and. • the leasehold property situated at and known as 19A northcote road, london, E17 7DT and registered at the land registry under title number EGL553768. Outstanding |
| 2 December 2016 | Delivered on: 12 December 2016 Persons entitled: United National Bank Limited Classification: A registered charge Outstanding |
| 2 December 2016 | Delivered on: 12 December 2016 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, including (but not limited to):. • the freehold property situated at and known as 1 hartley road, london E11 3BL and registered at the land registry under title number EGL23189;. • the leasehold property situated at and known as 35B hatherley road, london E17 6SE and registered at the land registry under title number EGL508541; and. • the leasehold property situated at and known as 19A northcote road, london E17 7DT and registered at the land registry under title number EGL553768.. All present and future goodwill. Outstanding |
| 27 May 2016 | Delivered on: 31 May 2016 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 27 May 2016 | Delivered on: 31 May 2016 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The registered properties listed at schedule 1 of the charge instrument, including, but not limited to, the leasehold property situate at and as units 1, 2 and 3, 44-46 east street, barking, essex, IG11 8EW and comprised in a lease dated 22 april 2016 between (1) zeeshan investments limited and (2) zaynah investments limited. Outstanding |
| 27 May 2016 | Delivered on: 31 May 2016 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: The properties listed in schedule 2 of the charge instrument including, but not limited to, the leasehold property situate at and known as unites 1, 2 and 3, 44-46 east street, barking, essex IG11 8EW and comprised in a lease dated 22 april 2016 between (1) zeeshan investments limited and (2) zaynah investments limited. Outstanding |
| 5 January 2016 | Delivered on: 5 January 2016 Persons entitled: Lendinvest Private Finance General Partners LTD Classification: A registered charge Particulars: All that freehold property known as 70 field road, london, E7 9DL as the same is registered at the land registry with title absolute under title number NGL148595. All that freehold property known as 154 hoe street, walthamstow, london, E17 4QH as the same is registered at the land registry with title absolute under title number EGL98828. All that freehold property known as 234 hoe street, london, E17 4QH as the same is registered at the land registry with title absolute under title number EGL40676. All that freehold property known as 56 east street, barking, IG11 8EQ as the same is registered at the land registry with title absolute under title number EGL307385. All that freehold property known as 58 east street, barking, IG11 8EQ as the same is registered at the land registry with title absolute under title number EGL48123. All that freehold property known as 60 east street, barking, IG11 8EQ as the same is registered at the land registry with title absolute under title number EGL126617. All that leasehold property known as 113 hoe street, london, E17 4QH as the same is registered at the land registry with title absolute under title number EGL143610. Outstanding |
| 5 January 2016 | Delivered on: 5 January 2016 Persons entitled: Lendinvest Private Finance General Partners LTD Classification: A registered charge Particulars: All that freehold property known as 70 field road, london, E7 9DL as the same is registered at the land registry under title number NGL148595. All that freehold property known as 154 hoe street, walthamstow, london, E17 4QH as the same is registered at the land registry under title number EGL98828. All that freehold property known as 234 hoe street, london, E17 4QH as the same is registered at the land registry under title number EGL40676. All that freehold property known as 56 east street, barking, IG11 8EQ as the same is registered at the land registry under title number EGL307385. All that freehold property known as 58 east street, barking, IG11 8EQ as the same is registered at the land registry under title number EGL48123. All that freehold property known as 60 east street, barking, IG11 8EQ as the same is registered at the land registry under title number EGL126617. All that leasehold property known as 113 hoe street, london, E17 4QH as the same is registered at the land registry under title number EGL143610. Outstanding |
Filing History
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 15 November 2019 | Registered office address changed from Orchard House 14 Eastwood Close London E18 1BX United Kingdom to Orchard House 14a Eastwood Close South Woodford London E18 1BX on 15 November 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 26 June 2019 | Change of details for Lmsl Group Limited as a person with significant control on 19 June 2019 (2 pages) |
| 19 June 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Orchard House 14 Eastwood Close London E18 1BX on 19 June 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 25 October 2017 | Change of details for Lmsl Group Limited as a person with significant control on 20 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Change of details for Lmsl Group Limited as a person with significant control on 20 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 6 July 2017 | Registration of charge 040955670029, created on 30 June 2017 (41 pages) |
| 6 July 2017 | Registration of charge 040955670029, created on 30 June 2017 (41 pages) |
| 6 July 2017 | Registration of charge 040955670028, created on 30 June 2017 (24 pages) |
| 6 July 2017 | Registration of charge 040955670030, created on 30 June 2017 (42 pages) |
| 6 July 2017 | Registration of charge 040955670028, created on 30 June 2017 (24 pages) |
| 6 July 2017 | Registration of charge 040955670030, created on 30 June 2017 (42 pages) |
| 12 December 2016 | Registration of charge 040955670026, created on 2 December 2016 (24 pages) |
| 12 December 2016 | Registration of charge 040955670025, created on 2 December 2016 (41 pages) |
| 12 December 2016 | Registration of charge 040955670027, created on 2 December 2016 (44 pages) |
| 12 December 2016 | Registration of charge 040955670026, created on 2 December 2016 (24 pages) |
| 12 December 2016 | Registration of charge 040955670025, created on 2 December 2016 (41 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 June 2016 | Satisfaction of charge 040955670021 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 040955670021 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 040955670020 in full (1 page) |
| 17 June 2016 | Satisfaction of charge 040955670020 in full (1 page) |
| 31 May 2016 | Registration of charge 040955670023, created on 27 May 2016 (41 pages) |
| 31 May 2016 | Registration of charge 040955670022, created on 27 May 2016 (45 pages) |
| 31 May 2016 | Registration of charge 040955670024, created on 27 May 2016 (24 pages) |
| 31 May 2016 | Registration of charge 040955670024, created on 27 May 2016 (24 pages) |
| 31 May 2016 | Registration of charge 040955670022, created on 27 May 2016 (45 pages) |
| 31 May 2016 | Registration of charge 040955670023, created on 27 May 2016 (41 pages) |
| 5 January 2016 | Registration of charge 040955670021, created on 5 January 2016 (30 pages) |
| 5 January 2016 | Satisfaction of charge 040955670019 in full (1 page) |
| 5 January 2016 | Registration of charge 040955670020, created on 5 January 2016 (53 pages) |
| 5 January 2016 | Satisfaction of charge 040955670019 in full (1 page) |
| 5 January 2016 | Registration of charge 040955670021, created on 5 January 2016 (30 pages) |
| 5 January 2016 | Registration of charge 040955670020, created on 5 January 2016 (53 pages) |
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 March 2015 (2 pages) |
| 24 October 2014 | Director's details changed for Mr Lahrie Mohamed on 20 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mrs Shehara Lahrie on 20 October 2014 (2 pages) |
| 24 October 2014 | Director's details changed for Mrs Shehara Lahrie on 20 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Director's details changed for Mr Lahrie Mohamed on 20 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 March 2014 | Satisfaction of charge 13 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 17 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 13 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 16 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 17 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 15 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 16 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 18 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 18 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 14 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 14 in full (2 pages) |
| 3 March 2014 | Satisfaction of charge 15 in full (2 pages) |
| 28 January 2014 | Registration of charge 040955670019 (29 pages) |
| 28 January 2014 | Registration of charge 040955670019 (29 pages) |
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 16 November 2012 | Statement of capital following an allotment of shares on 13 November 2012
|
| 14 November 2012 | Appointment of Shehara Lahrie as a director (2 pages) |
| 14 November 2012 | Registered office address changed from 113 Hoe Street Walthamstow London E17 4RX England on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 113 Hoe Street Walthamstow London E17 4RX England on 14 November 2012 (1 page) |
| 14 November 2012 | Appointment of Shehara Lahrie as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Shehara Lahrie as a secretary (1 page) |
| 13 November 2012 | Termination of appointment of Shehara Lahrie as a secretary (1 page) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 4 October 2011 (1 page) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 4 October 2011 (1 page) |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 3 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
| 3 January 2010 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 3 January 2010 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 6 November 2009 | Director's details changed for Lahrie Mohamed on 24 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Lahrie Mohamed on 24 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 December 2007 (10 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 December 2007 (10 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from c/o martin cordell and co 1-5 alfred street london E3 2BE (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from c/o martin cordell and co 1-5 alfred street london E3 2BE (1 page) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 13 October 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 7 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 February 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 24/10/06; full list of members (6 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 13 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 January 2005 | Particulars of mortgage/charge (9 pages) |
| 15 January 2005 | Particulars of mortgage/charge (9 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2004 | Return made up to 24/10/04; full list of members
|
| 11 November 2004 | Return made up to 24/10/04; full list of members
|
| 27 July 2004 | Registered office changed on 27/07/04 from: 61 broadwalk south woodford london E18 2DN (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 61 broadwalk south woodford london E18 2DN (1 page) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 61 broadwalk south woodford london E18 2DH (1 page) |
| 4 December 2003 | Director's particulars changed (1 page) |
| 4 December 2003 | Secretary's particulars changed (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 61 broadwalk south woodford london E18 2DH (1 page) |
| 4 December 2003 | Secretary's particulars changed (1 page) |
| 4 December 2003 | Director's particulars changed (1 page) |
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 29 October 2003 | Return made up to 24/10/03; full list of members
|
| 11 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 19 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 2 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 2 March 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Ad 24/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Ad 24/10/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Incorporation (10 pages) |
| 24 October 2000 | Incorporation (10 pages) |