London
E18 1AN
Secretary Name | Elean Ali |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 November 2003(1 day after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Mrs Elean Teresa Ali |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2006(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Syed Muazam Ali |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 22 August 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 111a George Lane London E18 1AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(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 | 27 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 85322277 |
---|---|
Telephone region | London |
Registered Address | 111a George Lane London E18 1AN |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
850 at £1 | Dr S.m. Ali 85.00% Ordinary |
---|---|
150 at £1 | Mrs E. Ali 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £138,320 |
Cash | £3,368 |
Current Liabilities | £36,247 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 19 March 2023 (1 year ago) |
---|---|
Next Return Due | 2 April 2024 (4 days from now) |
10 April 2007 | Delivered on: 14 April 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All 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: Flat 5 218 francis road lonodn t/no EGL5504 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
---|
22 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
---|---|
5 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
22 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
6 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
3 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
25 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
20 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
1 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
15 May 2019 | Cessation of Elean Teresa Ali as a person with significant control on 11 December 2018 (1 page) |
15 May 2019 | Notification of Sems Real Estates Llp as a person with significant control on 11 December 2018 (2 pages) |
15 May 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
15 May 2019 | Cessation of Syed Masroor Ali as a person with significant control on 11 December 2018 (1 page) |
9 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
20 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
19 March 2018 | Notification of Elean Ali as a person with significant control on 1 March 2018 (2 pages) |
19 March 2018 | Change of details for Dr Syed Masroor Ali as a person with significant control on 1 March 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (13 pages) |
17 July 2017 | Director's details changed for Elean Ali on 17 July 2017 (2 pages) |
17 July 2017 | Secretary's details changed for Eilean Ali on 17 July 2017 (1 page) |
17 July 2017 | Secretary's details changed for Eilean Ali on 17 July 2017 (1 page) |
17 July 2017 | Director's details changed for Elean Ali on 17 July 2017 (2 pages) |
7 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
7 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Termination of appointment of Syed Ali as a director (1 page) |
18 September 2012 | Termination of appointment of Syed Ali as a director (1 page) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 December 2011 | Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages) |
30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
29 March 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Director's details changed for Dr Syed Masroor Ali on 27 November 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Eilean Ali on 27 November 2010 (1 page) |
13 December 2010 | Director's details changed for Syed Muazam Ali on 27 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Syed Muazam Ali on 27 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Dr Syed Masroor Ali on 27 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Elean Ali on 27 November 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Eilean Ali on 27 November 2010 (1 page) |
13 December 2010 | Director's details changed for Elean Ali on 27 November 2010 (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
24 December 2009 | Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
10 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
29 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
14 April 2007 | Particulars of mortgage/charge (4 pages) |
14 April 2007 | Particulars of mortgage/charge (4 pages) |
25 March 2007 | Director's particulars changed (1 page) |
25 March 2007 | Director's particulars changed (1 page) |
13 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
13 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
9 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (8 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
6 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
6 December 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
2 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
1 April 2004 | Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
27 November 2003 | Incorporation (9 pages) |
27 November 2003 | Incorporation (9 pages) |