4M Cats Limited

Company Name	4M Cats Limited
Director	Mouna Albakry
Company Status	Active
Company Number	04931898
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Mouna Albakry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Road Enfield EN2 6EY

Secretary Name	Ms Mouna Albakry
Nationality	British
Status	Current
Appointed	14 October 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Road Enfield EN2 6EY

Director Name	Abdulaziz Albakry
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Omani
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Hr Management Consultant
Correspondence Address	157 Hendon Way London NW2 2NB

Director Name	Firdause Alhinai
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Omani
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	157 Hendon Way London NW2 2NB

Director Name	Mahir Albakry
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Hendon Way London NW2 2NB

Location

Registered Address	Parkside House 41 Walsingham Road Enfield EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

540 at £1	Mouna Albakry 78.26% Ordinary
30 at £1	Abdulaziz Albakry 4.35% Ordinary
30 at £1	Firdause Alhinai 4.35% Ordinary
30 at £1	Maamoun Albakry 4.35% Ordinary
30 at £1	Mahir Albakry 4.35% Ordinary
30 at £1	Maliha Albakry 4.35% Ordinary

Financials

Year	2014
Net Worth	£41,944
Cash	£105,876
Current Liabilities	£21,061

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

21 December 2006	Delivered on: 19 June 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 11 yellowhammer court 26 eagle drive barnet t/no. NGL691252 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See image for full details. Outstanding

21 December 2006

Delivered on: 19 June 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 11 yellowhammer court 26 eagle drive barnet t/no. NGL691252 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. See image for full details.
Outstanding

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
19 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
4 June 2021	Registered office address changed from 157 Hendon Way London NW2 2NB England to Parkside House 41 Walsingham Road Enfield EN2 6EY on 4 June 2021 (1 page)
2 March 2021	Termination of appointment of Mahir Albakry as a director on 1 March 2021 (1 page)
31 December 2020	Registered office address changed from C/O Ma Albakry 781 Finchley Road London NW11 8DN to 157 Hendon Way London NW2 2NB on 31 December 2020 (1 page)
21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
23 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
14 March 2020	Confirmation statement made on 14 October 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 690 (5 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 690 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 690 (5 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 690 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 690 (5 pages)
1 November 2013	Registered office address changed from 417 Finchley Road London NW3 6HJ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 417 Finchley Road London NW3 6HJ on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from 417 Finchley Road London NW3 6HJ on 1 November 2013 (1 page)
1 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 690 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mahir Albakry on 14 October 2009 (2 pages)
17 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mouna Albakry on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mouna Albakry on 14 October 2009 (2 pages)
17 November 2009	Director's details changed for Mahir Albakry on 14 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Mouna Albakry on 14 October 2009 (1 page)
17 November 2009	Secretary's details changed for Mouna Albakry on 14 October 2009 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Return made up to 14/10/08; full list of members (5 pages)
11 November 2008	Return made up to 14/10/08; full list of members (5 pages)
19 June 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
19 June 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 November 2007	Return made up to 14/10/07; full list of members (3 pages)
9 November 2007	Return made up to 14/10/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 157 hendon way london NW2 2NB (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 157 hendon way london NW2 2NB (1 page)
7 December 2006	Ad 01/12/06--------- Â£ si 510@1=510 Â£ ic 180/690 (1 page)
7 December 2006	Ad 01/12/06--------- Â£ si 510@1=510 Â£ ic 180/690 (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
10 November 2006	Return made up to 14/10/06; full list of members (3 pages)
10 November 2006	Return made up to 14/10/06; full list of members (3 pages)
4 October 2006	Ad 21/08/05--------- Â£ si 60@1 (2 pages)
4 October 2006	Ad 21/08/05--------- Â£ si 60@1 (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Nc inc already adjusted 21/08/05 (1 page)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2005	Nc inc already adjusted 21/08/05 (1 page)
7 November 2005	Return made up to 14/10/05; full list of members (3 pages)
7 November 2005	Return made up to 14/10/05; full list of members (3 pages)
14 September 2005	Return made up to 14/10/04; full list of members; amend (9 pages)
14 September 2005	Return made up to 14/10/04; full list of members; amend (9 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
11 February 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 November 2004	Return made up to 14/10/04; full list of members (8 pages)
12 November 2004	Return made up to 14/10/04; full list of members (8 pages)
14 October 2003	Incorporation (17 pages)
14 October 2003	Incorporation (17 pages)