| Company Name | Nisa's Homemade Recipes Limited |
|---|---|
| Directors | Nazima Sheikh and Usman Sheikh |
| Company Status | Active |
| Company Number | 05006029 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Ms Nazima Sheikh |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 5 6 Leyton Business Centre Etloe Road Leyton London E10 7BT |
| Secretary Name | Ms Nazima Sheikh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(1 day after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 5 6 Leyton Business Centre Etloe Road Leyton London E10 7BT |
| Director Name | Mr Usman Sheikh |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(17 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 5 6 Leyton Business Centre Etloe Road Leyton London E10 7BT |
| Director Name | Irem Rashid Khan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(1 day after company formation) |
| Appointment Duration | 1 year (resigned 05 January 2005) |
| Role | Company Director |
| Correspondence Address | 6 Couchmore Avenue Ilford Essex IG5 0PL |
| Director Name | Mr Javaid Ahmed Khwaja |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(1 day after company formation) |
| Appointment Duration | 16 years (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Coventry Road Ilford Essex IG1 4RF |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 85588011 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 4 5 6 Leyton Business Centre Etloe Road Leyton London E10 7BT |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Miss N. Sheikh 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr J.a. Khwaja 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,917 |
| Cash | £10,108 |
| Current Liabilities | £76,678 |
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 | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 3 August 2023 | Appointment of Mr Kashan Sheikh as a director on 1 August 2023 (2 pages) |
| 28 June 2023 | Amended total exemption full accounts made up to 31 March 2022 (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 10 February 2022 | Secretary's details changed for Ms Nazima Sheikh on 4 February 2022 (1 page) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with updates (4 pages) |
| 20 September 2021 | Appointment of Mr Usman Sheikh as a director on 20 September 2021 (2 pages) |
| 9 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 July 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 5 March 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 June 2020 | Termination of appointment of Javaid Ahmed Khwaja as a director on 31 January 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 8 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 September 2012 | Resolutions
|
| 11 September 2012 | Resolutions
|
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Nazima Sheikh on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Javaid Ahmed Khwaja on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Nazima Sheikh on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Javaid Ahmed Khwaja on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Javaid Ahmed Khwaja on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Nazima Sheikh on 1 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 20 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 7 April 2005 | Return made up to 05/01/05; full list of members
|
| 7 April 2005 | Registered office changed on 07/04/05 from: unit 34 walthamstoe buiness cent clifford road walthamstow E17 4SX (1 page) |
| 7 April 2005 | Return made up to 05/01/05; full list of members
|
| 7 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: unit 34 walthamstoe buiness cent clifford road walthamstow E17 4SX (1 page) |
| 7 April 2005 | Director resigned (1 page) |
| 8 April 2004 | Ad 06/01/04-31/03/04 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 April 2004 | Ad 06/01/04-31/03/04 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 3 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 5 January 2004 | Incorporation (15 pages) |
| 5 January 2004 | Incorporation (15 pages) |