Mughal (Leicester Square) Ltd

Company Name	Mughal (Leicester Square) Ltd
Directors	George Kalaiselvan and Bakyaraj Selva
Company Status	Active
Company Number	04474918
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr George Kalaiselvan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	6 Brunswick Park Gardens London N11 1EJ

Director Name	Mr Bakyaraj Selva
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	22 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Shaftesbury Avenue London WC2H 8JL

Secretary Name	Mr Bakyaraj Selva
Nationality	British Virgin Isles
Status	Current
Appointed	22 September 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Shaftesbury Avenue London WC2H 8JL

Director Name	Mahira Ali
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2003)
Role	Proprietor
Country of Residence	Pakistan
Correspondence Address	48 Norfolk Square London W2 1RT

Director Name	Syed Shahzad Ali
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2003)
Role	Proprietor
Country of Residence	Pakistan
Correspondence Address	48 Norfolk Square London W2 1RT

Secretary Name	Mahira Ali
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2003)
Role	Proprieter
Country of Residence	Pakistan
Correspondence Address	48 Norfolk Square London W2 1RT

Secretary Name	George Kalaiselvan
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 October 2003)
Role	Manager
Correspondence Address	29 Ivy Road South Gate London N14 4LN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	204 Shaftesbury Avenue London WC2H 8JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£102,669
Cash	£8,374
Current Liabilities	£80,959

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

1 April 2003	Delivered on: 3 April 2003 Persons entitled: B.L.C.T. (27270) Limited Classification: Rent deposit deed Secured details: Â£15,862.50 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the deposit account. Outstanding

Filing History

28 October 2023	Previous accounting period extended from 31 January 2023 to 31 July 2023 (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
23 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
10 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
16 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
14 August 2014	Previous accounting period extended from 31 December 2013 to 31 January 2014 (1 page)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
14 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Return made up to 29/07/09; full list of members (4 pages)
26 August 2009	Return made up to 29/07/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Director's change of particulars / george kalaiselvan / 29/07/2008 (1 page)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / george kalaiselvan / 29/07/2008 (1 page)
29 July 2008	Return made up to 29/07/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 29/06/07; full list of members (2 pages)
11 September 2007	Return made up to 29/06/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 June 2006	Return made up to 29/06/06; full list of members (2 pages)
29 June 2006	Return made up to 29/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 May 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 May 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
2 July 2004	Return made up to 02/07/04; full list of members (7 pages)
2 July 2004	Return made up to 02/07/04; full list of members (7 pages)
2 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 166 streatham hill london SW2 4RU (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 166 streatham hill london SW2 4RU (1 page)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
5 September 2003	Return made up to 02/07/03; full list of members (7 pages)
5 September 2003	Return made up to 02/07/03; full list of members (7 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	New secretary appointed;new director appointed (1 page)
31 January 2003	New secretary appointed;new director appointed (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
2 July 2002	Incorporation (9 pages)
2 July 2002	Incorporation (9 pages)

Mughal (Leicester Square) Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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