Nadia And Sons Limited

Company Name	Nadia And Sons Limited
Director	Nadia El Lamah
Company Status	Active
Company Number	05077812
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Nadia El Lamah
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Ellis Close Hoddesdon Hertfordshire EN11 9FE

Secretary Name	Mr Edgar El-Lamaa
Nationality	British
Status	Current
Appointed	26 July 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ellis Close Hoddesdon Hertfordshire EN11 9FE

Secretary Name	Dr Rajinder Kumar Dhir
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chintpurni Wood Lane Iver Buckinghamshire SL0 0LD

Location

Registered Address	16 Park Place, Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mrs Nadia El Lamah 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,511
Cash	£72,704
Current Liabilities	£118,874

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 August 2023 (9 months ago)
Next Return Due	5 September 2024 (3 months, 2 weeks from now)

Charges

11 April 2011	Delivered on: 13 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 April 2004	Delivered on: 28 April 2004 Satisfied on: 17 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 April 2011

Delivered on: 13 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

20 April 2004

Delivered on: 28 April 2004
Satisfied on: 17 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 September 2023	Director's details changed for Nadia El Lamah on 2 September 2023 (2 pages)
2 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
2 September 2023	Secretary's details changed for Mr Edgar El-Lamaa on 2 September 2023 (1 page)
2 September 2023	Director's details changed for Nadia El Lamah on 2 September 2023 (2 pages)
2 September 2023	Director's details changed for Nadia El Lamah on 2 September 2023 (2 pages)
29 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
28 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
30 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
24 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
23 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 August 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Registered office address changed from 417 Alexandra Avenue Harrow Middlesex HA2 9SG United Kingdom on 28 August 2012 (1 page)
28 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 34 Seymour Street London W1H 7JE on 20 June 2011 (1 page)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
22 December 2010	Compulsory strike-off action has been discontinued (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Nadia El Lamah on 22 August 2010 (2 pages)
20 December 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Nadia El Lamah on 22 August 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
15 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Return made up to 22/08/08; full list of members (3 pages)
5 March 2009	Return made up to 22/08/08; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 January 2008	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Secretary's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 2 ellis close hoddesdon hertfordshire EN11 9FE (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 2 ellis close hoddesdon hertfordshire EN11 9FE (1 page)
8 June 2007	New secretary appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: 78 high street hoddesdon hertfordshire EN11 8ET (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 78 high street hoddesdon hertfordshire EN11 8ET (1 page)
24 November 2005	Registered office changed on 24/11/05 from: chintpurni wood lane iver heath buckinghamshire slo old (1 page)
24 November 2005	Registered office changed on 24/11/05 from: chintpurni wood lane iver heath buckinghamshire slo old (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 April 2005	Return made up to 18/03/05; full list of members (6 pages)
8 April 2005	Return made up to 18/03/05; full list of members (6 pages)
7 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 April 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
28 April 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Incorporation (13 pages)
18 March 2004	Incorporation (13 pages)