SYMS Group Ltd

Company Name	SYMS Group Ltd
Directors	Abdus Salaam Chowdhury and Mohammed Salam
Company Status	Active
Company Number	05189227
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Previous Name	Ocean To Pan (UK) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Abdus Salaam Chowdhury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(1 year, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	42 Park Road Wembley Middlesex HA0 4AT

Director Name	Dr Mohammed Salam
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(19 years, 7 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Syms House Woodside End Wembley HA0 1UR

Director Name	Mohammad Akbar Sarwar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 The Fairway North Wembley Middlesex HA0 3TL

Secretary Name	Mohammed Jamil Diwan
Nationality	British
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	120 St Pauls Close Ealing W5 3JY

Secretary Name	Mohammed Maruf Salam
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 October 2020)
Role	Company Director
Correspondence Address	42 Park Road Wembley Middlesex HA0 4AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Syms House Woodside End Wembley HA0 1UR
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Abdus Salaam Chowdhury 50.00% Ordinary
1 at £1	H.s. Shamimara 50.00% Ordinary

Financials

Year	2014
Net Worth	£338,070
Cash	£930
Current Liabilities	£42,347

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Charges

21 December 2015	Delivered on: 8 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Block b woodside end the old diary alperton middlesex. Outstanding
17 December 2015	Delivered on: 17 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 December 2015	Delivered on: 17 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 August 2006	Delivered on: 21 August 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 September 2006	Delivered on: 6 September 2006 Satisfied on: 4 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units A2 & A3 the old dairy woodside end wembley middx. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 July 2005	Delivered on: 12 August 2005 Satisfied on: 22 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit A2 and A3 block b the old dairy woodside end alperton middlesex. Fully Satisfied
22 November 2004	Delivered on: 9 December 2004 Satisfied on: 22 December 2012 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 October 2020	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
28 October 2020	Amended total exemption full accounts made up to 31 December 2017 (5 pages)
21 October 2020	Termination of appointment of Mohammed Maruf Salam as a secretary on 20 October 2020 (1 page)
21 October 2020	Confirmation statement made on 15 July 2020 with updates (3 pages)
21 October 2020	Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF to Syms House Woodside End Wembley HA0 1UR on 21 October 2020 (1 page)
10 December 2019	Satisfaction of charge 3 in full (1 page)
26 November 2019	Amended total exemption full accounts made up to 31 December 2018 (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 August 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
15 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 January 2016	Registration of charge 051892270007, created on 21 December 2015 (41 pages)
8 January 2016	Registration of charge 051892270007, created on 21 December 2015 (41 pages)
4 January 2016	Satisfaction of charge 4 in full (2 pages)
4 January 2016	Satisfaction of charge 4 in full (2 pages)
17 December 2015	Registration of charge 051892270005, created on 17 December 2015 (42 pages)
17 December 2015	Registration of charge 051892270006, created on 17 December 2015 (30 pages)
17 December 2015	Registration of charge 051892270006, created on 17 December 2015 (30 pages)
17 December 2015	Registration of charge 051892270005, created on 17 December 2015 (42 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
22 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
22 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
5 November 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
11 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (4 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
12 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 26 July 2009 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 26 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 January 2009	Return made up to 26/07/08; full list of members (3 pages)
19 January 2009	Return made up to 26/07/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 December 2007	Return made up to 26/07/07; full list of members (3 pages)
27 December 2007	Return made up to 26/07/07; full list of members (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 64 the fairway wembley HA0 3TL (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 64 the fairway wembley HA0 3TL (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 September 2005	Return made up to 26/07/05; full list of members (6 pages)
23 September 2005	Return made up to 26/07/05; full list of members (6 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
12 August 2005	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
9 December 2004	Particulars of mortgage/charge (9 pages)
6 August 2004	Registered office changed on 06/08/04 from: taparia house, 1096 uxbridge road, hayes middlesex UB4 8QH (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Registered office changed on 06/08/04 from: taparia house, 1096 uxbridge road, hayes middlesex UB4 8QH (1 page)
6 August 2004	New secretary appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
26 July 2004	Incorporation (16 pages)
26 July 2004	Incorporation (16 pages)

SYMS Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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