Ilford
IG3 9RX
Secretary Name | Burhan Choudhury |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 185 Wager Street Bow London E3 4JR |
Director Name | Impartial Mortgages Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 222 Channel Sea House Stratford London E15 3ND |
Secretary Name | Impartial Mortgages Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2004(4 months, 1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 April 2010) |
Correspondence Address | 238 Cambridge Heath Road London E2 9DA |
Website | mbrc.co.uk |
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Email address | [email protected] |
Telephone | 08448002800 |
Telephone region | Unknown |
Registered Address | Olympic House Clements Road Ilford Essex IG1 1BA |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Burhan Choudhury 50.00% Ordinary |
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50 at £1 | Rufia Choudhury 50.00% Ordinary |
Year | 2014 |
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Net Worth | £94,855 |
Cash | £116,159 |
Current Liabilities | £121,590 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
13 May 2014 | Delivered on: 15 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
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7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
8 November 2016 | Registered office address changed from C/O C/O Golder Baqa Baker's Row London EC1R 3DB England to Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016 (1 page) |
8 November 2016 | Registered office address changed from C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016 (1 page) |
8 November 2016 | Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom to C/O C/O Golder Baqa Baker's Row London EC1R 3DB on 8 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 672 Green Lane Ilford Essex IG3 9RX to C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB on 3 November 2016 (1 page) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
6 January 2015 | Registered office address changed from 5 Martha Street London E1 2PX to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015 (1 page) |
6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Registered office address changed from 5 Martha Street London E1 2PX to 672 Green Lane Ilford Essex IG3 9RX on 6 January 2015 (1 page) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 May 2014 | Registration of charge 049765230001 (18 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Director's details changed for Burhan Choudhury on 26 November 2012 (2 pages) |
18 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Registered office address changed from 5 Martha Street London E1 2PX England on 24 February 2011 (1 page) |
1 December 2010 | Termination of appointment of Impartial Mortgages Ltd as a secretary (1 page) |
1 December 2010 | Registered office address changed from 238 Cambridge Heath Road Behnal Green London E2 9DA on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from 238 Cambridge Heath Road Behnal Green London E2 9DA on 1 December 2010 (1 page) |
1 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Burhan Choudhury on 31 December 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Impartial Mortgages Ltd on 31 December 2009 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
27 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
11 December 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: olympic house 1ST floor 28-42 clements road iiford essex IG1 1BA (1 page) |
16 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
11 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 January 2006 | Return made up to 26/11/05; full list of members
|
2 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
30 August 2005 | Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: docklands business centre 10-14 tiller road docklands london E14 8PX (1 page) |
23 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
24 September 2004 | Registered office changed on 24/09/04 from: channel sea house canning road stratford london E15 3ND (1 page) |
24 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
19 May 2004 | New secretary appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (1 page) |
26 November 2003 | Incorporation (10 pages) |