Azmahomed Limited

Company Name	Azmahomed Limited
Directors	Abdul Aziz Mohamed and Balaji Perukkaranai Madabhushi
Company Status	Active
Company Number	05426921
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abdul Aziz Mohamed
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 High Street Colliers Wood London SW19 2JE

Director Name	Mr Balaji Perukkaranai Madabhushi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	1 High Street Colliers Wood London SW19 2JE

Secretary Name	Mr Balaji Perukkaranai Madabhushi
Status	Current
Appointed	26 November 2011(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	1 High Street Colliers Wood London SW19 2JE

Director Name	Mr Haroon Abdul Aziz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Alfreton Close Wimbledon Parkside London SW19 5NS

Secretary Name	Mr Daud Ismail Hassam
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Heatherset Gardens London SW16 3LR

Director Name	Mr Imran Ahmad Salim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hazelwood Avenue Morden Surrey SM4 5RS

Secretary Name	Mr Imran Ahmad Salim
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hazelwood Avenue Morden Surrey SM4 5RS

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	1 High Street Colliers Wood London SW19 2JE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300k at £1	Goodart LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£344,265
Net Worth	£1,605,609
Cash	£140,954
Current Liabilities	£3,004,609

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

12 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2013	Delivered on: 5 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H properties k/a 32 the broadway london t/no TGL140840,unit 12 st lawrence business centre cictoria road feltham t/no AGL25377,404 briston road london t/no 341660 and 38-44 rye lane london t/no SGL175433. Notification of addition to or amendment of charge. Outstanding
27 May 2021	Delivered on: 16 June 2021 Persons entitled: Star Ruby Limited Classification: A registered charge Particulars: All that land and buildings known as. 32 the broadway, london SW19 1RE title number TGL140840; and. Unit 12, st lawrence business centre, victoria road, feltham, london TW13 7LT title number AGL25377; and. 404 brixton road, london SW9 7AW title number 341660; and. 38 â€“ 44 rye lane, london SE15 5BY title number SGL175433. Outstanding
16 December 2013	Delivered on: 27 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 April 2007	Delivered on: 19 April 2007 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
14 June 2006	Delivered on: 16 June 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a 116ANARBOROUGH road leicester. F/h land being 118 narborough road leicester t/n LT24947 and f/h land being 120 narborough road leicester t/n LT3149. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
9 June 2006	Delivered on: 13 June 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society 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 land 159 fallsbrook road london SGL173393. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
9 June 2006	Delivered on: 13 June 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society 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 land k/a unit 2 st martins way maskell road wandsworth t/n TGL22723. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
9 June 2006	Delivered on: 13 June 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society 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 land k/a 38, 40, 42 and 44 rye lane peckham t/n SGL175433 and l/h land k/a first and second floors 38-44 (evens) rye lane london t/n TGL232072. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
3 February 2006	Delivered on: 10 February 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) 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: By way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied
3 February 2006	Delivered on: 10 February 2006 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge 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: F/H property k/a 32 the broadway, wimbledon t/no TLG140840, the f/h land lying to the east of cleckheaton road, low moor t/no WYK460940 and the f/h property k/a unit 12, st lawrence business centre, victoria road, feltham t/no AGL25377. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 October 2020	Satisfaction of charge 054269210010 in full (1 page)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
23 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 September 2017	Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages)
4 September 2017	Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (4 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 300,000 (4 pages)
26 April 2016	Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 26 April 2016 (1 page)
19 November 2015	Full accounts made up to 31 March 2015 (16 pages)
19 November 2015	Full accounts made up to 31 March 2015 (16 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 300,000 (4 pages)
5 May 2015	Director's details changed for Mr Abdul Aziz Mohamed on 1 April 2015 (2 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 300,000 (4 pages)
5 May 2015	Director's details changed for Mr Abdul Aziz Mohamed on 1 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Full accounts made up to 31 March 2014 (16 pages)
29 May 2014	Satisfaction of charge 1 in full (2 pages)
29 May 2014	Satisfaction of charge 6 in full (2 pages)
29 May 2014	Satisfaction of charge 4 in full (2 pages)
29 May 2014	Satisfaction of charge 7 in full (2 pages)
29 May 2014	Satisfaction of charge 5 in full (2 pages)
29 May 2014	Satisfaction of charge 3 in full (2 pages)
29 May 2014	Satisfaction of charge 4 in full (2 pages)
29 May 2014	Satisfaction of charge 1 in full (2 pages)
29 May 2014	Satisfaction of charge 2 in full (1 page)
29 May 2014	Satisfaction of charge 7 in full (2 pages)
29 May 2014	Satisfaction of charge 2 in full (1 page)
29 May 2014	Satisfaction of charge 6 in full (2 pages)
29 May 2014	Satisfaction of charge 5 in full (2 pages)
29 May 2014	Satisfaction of charge 3 in full (2 pages)
5 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 300,000 (4 pages)
5 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 300,000 (4 pages)
27 December 2013	Registration of charge 054269210010 (18 pages)
27 December 2013	Registration of charge 054269210010 (18 pages)
20 December 2013	Registration of charge 054269210009 (36 pages)
20 December 2013	Registration of charge 054269210009 (36 pages)
5 December 2013	Registration of charge 054269210008 (34 pages)
5 December 2013	Registration of charge 054269210008 (34 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
5 September 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 300,000 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 300,000 (3 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Termination of appointment of Imran Salim as a secretary (1 page)
29 December 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page)
29 December 2011	Termination of appointment of Imran Salim as a director (1 page)
29 December 2011	Termination of appointment of Imran Salim as a director (1 page)
29 December 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page)
29 December 2011	Termination of appointment of Imran Salim as a secretary (1 page)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
18 November 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a director (2 pages)
18 November 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a director (2 pages)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 November 2011	Receiver's abstract of receipts and payments to 18 March 2011 (2 pages)
16 November 2011	Receiver's abstract of receipts and payments to 27 May 2011 (2 pages)
16 November 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Receiver's abstract of receipts and payments to 27 May 2011 (2 pages)
16 November 2011	Receiver's abstract of receipts and payments to 18 March 2011 (2 pages)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
16 November 2011	Notice of ceasing to act as receiver or manager (1 page)
21 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
1 November 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
1 November 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
25 March 2010	Notice of appointment of receiver or manager (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
29 January 2010	Annual return made up to 18 April 2009 with a full list of shareholders (14 pages)
29 January 2010	Annual return made up to 18 April 2009 with a full list of shareholders (14 pages)
7 July 2009	Return made up to 31/03/09; full list of members (10 pages)
7 July 2009	Return made up to 31/03/09; full list of members (10 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
10 December 2008	Director appointed imran ahmad salim (2 pages)
10 December 2008	Director appointed abdul aziz mohamed (2 pages)
10 December 2008	Director appointed imran ahmad salim (2 pages)
10 December 2008	Director appointed abdul aziz mohamed (2 pages)
4 December 2008	Secretary appointed imran ahmad salim (2 pages)
4 December 2008	Appointment terminated secretary daud hassam (1 page)
4 December 2008	Registered office changed on 04/12/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
4 December 2008	Secretary appointed imran ahmad salim (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
4 December 2008	Appointment terminated director haroon aziz (1 page)
4 December 2008	Appointment terminated secretary daud hassam (1 page)
4 December 2008	Appointment terminated director haroon aziz (1 page)
19 May 2008	Return made up to 18/04/08; full list of members (3 pages)
19 May 2008	Return made up to 18/04/08; full list of members (3 pages)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
15 January 2008	Full accounts made up to 31 March 2007 (16 pages)
26 September 2007	Amended full accounts made up to 31 March 2006 (11 pages)
26 September 2007	Amended full accounts made up to 31 March 2006 (11 pages)
31 May 2007	Return made up to 18/04/07; full list of members (2 pages)
31 May 2007	Return made up to 18/04/07; full list of members (2 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
15 January 2007	Full accounts made up to 31 March 2006 (10 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
13 June 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Return made up to 18/04/06; full list of members (6 pages)
23 May 2006	Return made up to 18/04/06; full list of members (6 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (3 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
10 February 2006	Particulars of mortgage/charge (5 pages)
4 October 2005	Ad 01/08/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
4 October 2005	Ad 01/08/05--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: the tower 15 th floor 125 high street colliers wood london SW19 2JR (1 page)
22 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 July 2005	Registered office changed on 22/07/05 from: the tower 15 th floor 125 high street colliers wood london SW19 2JR (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
18 April 2005	Incorporation (13 pages)
18 April 2005	Incorporation (13 pages)

Azmahomed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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