Samadi Foods Limited

Company Name	Samadi Foods Limited
Director	Maarouf Chafic Abouzaki
Company Status	Active
Company Number	04106851
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Previous Name	CHEZ Patchi Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Maarouf Chafic Abouzaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British,
Status	Current
Appointed	31 October 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Patrick Nafa
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	119 Thornbury Road Isleworth TW7 4ND

Secretary Name	Abed Ghoul
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	22a Central Avenue Hounslow Middlesex TW3 2QH

Secretary Name	Ms Rana Abouzaki
Nationality	British
Status	Resigned
Appointed	31 October 2003(2 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Location

Registered Address	5 McNicol Drive London NW10 7AJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£156,067
Cash	£5,579
Current Liabilities	£262,625

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	10 November 2022 (1 year, 5 months ago)
Next Return Due	24 November 2023 (overdue)

Filing History

22 December 2023	Accounts for a small company made up to 30 March 2023 (9 pages)
10 February 2023	Confirmation statement made on 10 November 2022 with no updates (3 pages)
28 December 2022	Accounts for a small company made up to 30 March 2022 (9 pages)
12 May 2022	Registered office address changed from 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page)
29 April 2022	Accounts for a small company made up to 30 March 2021 (9 pages)
11 April 2022	Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022 (1 page)
11 April 2022	Notification of Maroush Group Limited as a person with significant control on 11 April 2022 (2 pages)
8 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
16 August 2021	Termination of appointment of Rana Abouzaki as a secretary on 13 July 2021 (1 page)
29 April 2021	Accounts for a small company made up to 30 March 2020 (9 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
1 July 2020	Accounts for a small company made up to 30 March 2019 (9 pages)
24 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
22 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
8 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
8 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages)
8 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
15 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (5 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
2 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
6 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
6 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
12 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Maarouf Abouzaki on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Maarouf Abouzaki on 13 November 2009 (2 pages)
21 October 2009	Annual return made up to 13 November 2008 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 13 November 2008 with a full list of shareholders (3 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
26 February 2008	Return made up to 13/11/07; full list of members (3 pages)
26 February 2008	Return made up to 13/11/07; full list of members (3 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (12 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 13/11/06; full list of members (3 pages)
12 January 2007	Return made up to 13/11/06; full list of members (3 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 November 2005	Return made up to 13/11/05; full list of members (7 pages)
18 November 2005	Return made up to 13/11/05; full list of members (7 pages)
6 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
14 December 2004	Return made up to 13/11/04; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 21EDGWARE road london W2 2JE (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 21EDGWARE road london W2 2JE (1 page)
10 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 December 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2003	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
22 August 2003	Company name changed chez patchi LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed chez patchi LIMITED\certificate issued on 22/08/03 (2 pages)
6 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
6 May 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
7 November 2002	Return made up to 13/11/02; full list of members (6 pages)
7 November 2002	Return made up to 13/11/02; full list of members (6 pages)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 July 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
31 July 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Incorporation (16 pages)
13 November 2000	Incorporation (16 pages)

Samadi Foods Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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