| Company Name | Azhar Mahmood Limited |
|---|---|
| Director | Ebba Tariq Qureshi |
| Company Status | Active |
| Company Number | 04556010 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Ebba Tariq Qureshi |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beaumont Drive Worcester Park Surrey KT4 8FG |
| Secretary Name | Mrs Ebba Tariq Qureshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Beaumont Drive Worcester Park Surrey KT4 8FG |
| Director Name | Mr Azhar Mahmood Sagar |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(2 days after company formation) |
| Appointment Duration | 11 years (resigned 09 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Beaumont Drive Worcester Park Surrey KT4 8FG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 12 London Road Morden SM4 5BQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ebba Qureshi & Azhar Mahmood Sagar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,148 |
| Cash | £17,434 |
| Current Liabilities | £22,181 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Registered office address changed from C/O Accotax Limited Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from C/O Accotax Limited Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 28 March 2017 (1 page) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 September 2014 | Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT to C/O Accotax Limited Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT to C/O Accotax Limited Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from C/O Essentially Southside 6Th Floor 105 Victoria Street London SW1E 6QT to C/O Accotax Limited Access House Office 9103 141 Morden Road Mitcham Surrey CR4 4DG on 3 September 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Azhar Mahmood Sagar as a director on 9 October 2013 (1 page) |
| 8 August 2014 | Termination of appointment of Azhar Mahmood Sagar as a director on 9 October 2013 (1 page) |
| 8 August 2014 | Termination of appointment of Azhar Mahmood Sagar as a director on 9 October 2013 (1 page) |
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Azhar Mahmood Sagar on 8 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Azhar Mahmood Sagar on 8 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ebba Qureshi on 8 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ebba Qureshi on 8 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ebba Qureshi on 8 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Azhar Mahmood Sagar on 8 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 08/10/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 January 2008 | Return made up to 08/10/07; full list of members
|
| 30 January 2008 | Return made up to 08/10/07; full list of members
|
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 08/10/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 January 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 29 welbeck street london W1M 8DA (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 29 welbeck street london W1M 8DA (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 13 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 13 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 19 May 2003 | Registered office changed on 19/05/03 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: ward divecha LIMITED chartered accountants 29 welbeck street london W1M 8DA (1 page) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 8 October 2002 | Incorporation (6 pages) |
| 8 October 2002 | Incorporation (6 pages) |