Goodies Foods Ltd

Company Name	Goodies Foods Ltd
Director	Muhammad Rajaai Rabah
Company Status	Active
Company Number	04732590
Category	Private Limited Company
Incorporation Date	13 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Muhammad Rajaai Rabah
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE

Director Name	Mr Hayssam El-Sidawi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Scrubs Lane London NW10 6AA

Director Name	Mr Jihad Jawzaa
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Greenway Garden Greenford Middlesex UB6 9TX

Director Name	Basem Keddeh
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Syrian
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Melrose Avenue Greenford Middlesex UB6 9TB

Director Name	Shamsuzzaman Khan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	35 Lulworth Drive Pinner Middlesex HA5 1NF

Secretary Name	Basem Keddeh
Nationality	Syrian
Status	Resigned
Appointed	13 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Melrose Avenue Greenford Middlesex UB6 9TB

Secretary Name	Mr Basem Keddeh
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 January 2021)
Role	Secretary
Correspondence Address	Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE

Director Name	Mr Basem Keddeh
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE

Director Name	Mr Mhd Rajaai Rabah
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE

Director Name	Mr Hayssam El Sidawi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 18 August 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 3-4 Sabre House Dragor Road 36-38 Gorst Road Park Royal London NW10 6LE

Contact

Website	goodiesfoodsltd.com
Email address	[email protected]
Telephone	020 89639111
Telephone region	London

Location

Registered Address	Unit 1 Concord Business Centre Concord Road London W3 0TJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

200 at £1	Basem Keddeh 66.67% Ordinary
100 at £1	Taofik Rabah 33.33% Ordinary

Financials

Year	2014
Net Worth	£347,004
Cash	£1,826
Current Liabilities	£850,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

13 May 2022	Delivered on: 18 May 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 243 acton lane london NW10 7NR. Outstanding
13 May 2022	Delivered on: 18 May 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 243 acton lane london NW10 7NR. Outstanding
31 May 2013	Delivered on: 15 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings known as 243 acton lane, london t/no MX140896 and AGL44687. Outstanding
12 April 2013	Delivered on: 17 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 March 2005	Delivered on: 18 March 2005 Persons entitled: Amancay Limited Classification: Rent deposit agreement Secured details: Â£6,250.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit namely the sum or sums from time to time standing to the credit of the account and initially being the deposit of Â£6,250.00. see the mortgage charge document for full details. Outstanding

Filing History

3 February 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
3 February 2021	Termination of appointment of Basem Keddeh as a secretary on 8 January 2021 (1 page)
27 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
6 August 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
9 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
18 July 2017	Notification of Basem Keddeh as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
18 July 2017	Notification of Basem Keddeh as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (3 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 300 (3 pages)
11 November 2015	Appointment of Mr Hayssam El Sidawi as a director on 1 August 2015 (2 pages)
11 November 2015	Termination of appointment of Mhd Rajaai Rabah as a director on 1 August 2015 (1 page)
11 November 2015	Termination of appointment of Mhd Rajaai Rabah as a director on 1 August 2015 (1 page)
11 November 2015	Appointment of Mr Hayssam El Sidawi as a director on 1 August 2015 (2 pages)
11 November 2015	Appointment of Mr Hayssam El Sidawi as a director on 1 August 2015 (2 pages)
11 November 2015	Termination of appointment of Mhd Rajaai Rabah as a director on 1 August 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (3 pages)
23 October 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (3 pages)
29 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 300 (3 pages)
29 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 300 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (3 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 300 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Secretary's details changed for Mr Basem Keddeh on 22 June 2013 (1 page)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Secretary's details changed for Mr Basem Keddeh on 22 June 2013 (1 page)
15 June 2013	Registration of charge 047325900003 (12 pages)
15 June 2013	Registration of charge 047325900003 (12 pages)
17 April 2013	Registration of charge 047325900002 (17 pages)
17 April 2013	Registration of charge 047325900002 (17 pages)
5 July 2012	Termination of appointment of Basem Keddeh as a director (1 page)
5 July 2012	Termination of appointment of Basem Keddeh as a director (1 page)
4 July 2012	Appointment of Mr Mhd Rajaai Rabah as a director (2 pages)
4 July 2012	Appointment of Mr Mhd Rajaai Rabah as a director (2 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (3 pages)
26 May 2011	Appointment of Mr Basem Keddeh as a director (2 pages)
26 May 2011	Termination of appointment of Hayssam El-Sidawi as a director (1 page)
26 May 2011	Termination of appointment of Hayssam El-Sidawi as a director (1 page)
26 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (3 pages)
26 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 300 (3 pages)
26 May 2011	Appointment of Mr Basem Keddeh as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Director's details changed for Hayssam El-Sidawi on 13 April 2010 (2 pages)
20 July 2010	Director's details changed for Hayssam El-Sidawi on 13 April 2010 (2 pages)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Basem Keddeh on 13 April 2010 (1 page)
20 July 2010	Secretary's details changed for Basem Keddeh on 13 April 2010 (1 page)
20 July 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 13/04/09; full list of members (3 pages)
7 May 2009	Return made up to 13/04/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2008	Return made up to 13/04/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / hayssam el-sidawi / 05/04/2008 (1 page)
25 July 2008	Return made up to 13/04/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / hayssam el-sidawi / 05/04/2008 (1 page)
28 June 2007	Return made up to 13/04/07; full list of members (7 pages)
28 June 2007	Return made up to 13/04/07; full list of members (7 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Return made up to 13/04/06; full list of members (7 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Return made up to 13/04/06; full list of members (7 pages)
20 January 2006	Registered office changed on 20/01/06 from: jaffer & co accountants suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ (1 page)
20 January 2006	Registered office changed on 20/01/06 from: jaffer & co accountants suite 7-8 4-5 hazlitt mews hazlitt road london W14 0JZ (1 page)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Return made up to 13/04/05; full list of members (7 pages)
28 June 2005	Return made up to 13/04/05; full list of members (7 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
20 July 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
11 June 2004	Return made up to 13/04/04; full list of members (7 pages)
11 June 2004	Return made up to 13/04/04; full list of members (7 pages)
18 December 2003	Registered office changed on 18/12/03 from: unit 14 artesian close stonebridge london NW10 8RW (1 page)
18 December 2003	Registered office changed on 18/12/03 from: unit 14 artesian close stonebridge london NW10 8RW (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 79 old oak common lane east acton london W3 7DD (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 79 old oak common lane east acton london W3 7DD (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
13 April 2003	Incorporation (13 pages)
13 April 2003	Incorporation (13 pages)

Goodies Foods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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