London
E11 1SL
Director Name | Mr Mussadiq Hussain |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2014(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 472 Grove Green Road London E11 1SL |
Director Name | Mr Yasser Mussadiq |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2014(9 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 472 Grove Green Road London E11 1SL |
Director Name | Mr Mussadiq Hussain |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Grocer |
Country of Residence | United Kingdom |
Correspondence Address | 472 Grove Green Road London E11 1SL |
Director Name | Mrs Rohila Qaisar |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 October 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 309 Hoe Street Walthamstow E17 9BG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 309 Hoe Street Walthamstow E17 9BG |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
8 at £1 | Anila Mussadiq 8.00% Ordinary |
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8 at £1 | Nabila Mussadiq 8.00% Ordinary |
8 at £1 | Nadia Mussadiq 8.00% Ordinary |
8 at £1 | Rohila Mussadiq 8.00% Ordinary |
8 at £1 | Thoead Mussadiq 8.00% Ordinary |
20 at £1 | Kalsoom Mussadiq 20.00% Ordinary |
20 at £1 | Mr Mussadiq Hussain 20.00% Ordinary |
20 at £1 | Mr Yasser Mussadiq 20.00% Ordinary |
Year | 2014 |
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Net Worth | £635,998 |
Cash | £344,751 |
Current Liabilities | £129,888 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 29 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
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14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
14 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
30 October 2014 | Appointment of Mr Mussadiq Hussain as a director on 27 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Mussadiq Hussain as a director on 27 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Rohila Qaisar as a director on 28 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Rohila Qaisar as a director on 28 October 2014 (1 page) |
30 October 2014 | Appointment of Mr Yasser Mussadiq as a director on 27 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Yasser Mussadiq as a director on 27 October 2014 (2 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 July 2012 | Termination of appointment of Mussadiq Hussain as a director (1 page) |
17 July 2012 | Appointment of Mrs Rohila Qaisar as a director (2 pages) |
17 July 2012 | Termination of appointment of Mussadiq Hussain as a director (1 page) |
17 July 2012 | Appointment of Mrs Rohila Qaisar as a director (2 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
13 May 2011 | Registered office address changed from 472 Grove Green Road London E11 1SL on 13 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from 472 Grove Green Road London E11 1SL on 13 May 2011 (2 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
23 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
23 April 2009 | Return made up to 31/01/09; full list of members (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
3 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
3 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
27 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
27 March 2006 | Return made up to 31/01/06; full list of members (6 pages) |
15 April 2005 | New secretary appointed (2 pages) |
15 April 2005 | New secretary appointed (2 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | New director appointed (1 page) |
9 February 2005 | Secretary resigned (1 page) |
9 February 2005 | New director appointed (1 page) |
31 January 2005 | Incorporation (15 pages) |
31 January 2005 | Incorporation (15 pages) |