Papa Jones Ms Limited

Company Name	Papa Jones Ms Limited
Director	Syed Meeran Shah
Company Status	Active
Company Number	05571964
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Syed Meeran Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Market Wrythe Lane Carshalton SM5 1AG

Secretary Name	Mrs Naila Hussain Shah
Status	Current
Appointed	30 May 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	26 The Market Wrythe Lane Carshalton SM5 1AG

Director Name	Mr Syed Alyas Hussain
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandygate Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

Secretary Name	Mrs Syed Niala Hussain
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Stayton Road Sutton Surrey SM1 2PU

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.papajohns.co.uk

Location

Registered Address	26 The Market Wrythe Lane Carshalton SM5 1AG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	St Helier
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£220,822
Current Liabilities	£223,838

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

17 November 2005	Delivered on: 22 November 2005 Persons entitled: Veracruz Limited Classification: Rent deposit deed Secured details: Â£3,625.00 and all other monies due or to become due. Particulars: Rent deposit. Outstanding

Filing History

19 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
20 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 May 2022	Appointment of Mrs Naila Hussain Shah as a secretary on 30 May 2022 (2 pages)
30 May 2022	Termination of appointment of Syed Niala Hussain as a secretary on 30 May 2022 (1 page)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
16 August 2020	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
1 June 2020	Termination of appointment of Syed Alyas Hussain as a director on 1 June 2020 (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
9 January 2019	Confirmation statement made on 15 December 2018 with updates (5 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 January 2018	Confirmation statement made on 15 December 2017 with updates (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
5 November 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (5 pages)
14 December 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
4 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (5 pages)
26 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 1 (5 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 1 (5 pages)
2 February 2013	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 February 2013	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 October 2010	Director's details changed for Syed Alyas Hussain on 2 October 2009 (2 pages)
29 October 2010	Secretary's details changed for Syed Niala Hussain on 2 October 2009 (1 page)
29 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for Syed Meeran Shah on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Syed Meeran Shah on 1 January 2010 (2 pages)
29 October 2010	Secretary's details changed for Syed Niala Hussain on 2 October 2009 (1 page)
29 October 2010	Director's details changed for Syed Alyas Hussain on 2 October 2009 (2 pages)
29 October 2010	Director's details changed for Syed Meeran Shah on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Syed Alyas Hussain on 2 October 2009 (2 pages)
29 October 2010	Secretary's details changed for Syed Niala Hussain on 2 October 2009 (1 page)
29 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Director's details changed for Syed Meeran Shah on 10 March 2009 (1 page)
15 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Syed Meeran Shah on 10 March 2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2008	Secretary's change of particulars / naila shah / 03/03/2007 (1 page)
20 November 2008	Secretary's change of particulars / naila shah / 03/03/2007 (1 page)
20 November 2008	Return made up to 22/09/08; no change of members (8 pages)
20 November 2008	Return made up to 22/09/08; no change of members (8 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 October 2008	Compulsory strike-off action has been discontinued (1 page)
15 October 2008	Compulsory strike-off action has been discontinued (1 page)
14 October 2008	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2008	Return made up to 22/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
7 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 December 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
7 December 2006	Return made up to 22/09/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: room 320, third floor alperton house bridgewater road, alperton middx HA0 1EH (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Registered office changed on 19/10/05 from: room 320, third floor alperton house bridgewater road, alperton middx HA0 1EH (1 page)
19 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
22 September 2005	Incorporation (15 pages)
22 September 2005	Incorporation (15 pages)

Papa Jones Ms Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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