Mecca Madina Estates Limited

Company Name	Mecca Madina Estates Limited
Director	Tarek Ahmed Hamid
Company Status	Active
Company Number	05651105
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tarek Ahmed Hamid
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	311 Regents Park Road London N3 1DP

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Mohammed Abdul Hamid
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	311 Regents Park Road London N3 1DP

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Amina Khatun Hamid
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	170a Bury Street London N9 9LQ

Location

Registered Address	311 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mohammed Abdul Hamid 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,134
Cash	£515
Current Liabilities	£166,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

15 December 2017	Confirmation statement made on 28 November 2017 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (3 pages)
13 January 2015	Secretary's details changed for Amina Khatun Hamid on 12 December 2014 (1 page)
13 January 2015	Director's details changed for Mohammed Abdul Hamid on 12 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Registered office address changed from 45B Brecknock Road London N7 0BT on 16 September 2013 (1 page)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2009	Director's details changed for Mohammed Abdul Hamid on 12 December 2009 (2 pages)
24 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 December 2008	Return made up to 12/12/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 January 2008	Return made up to 12/12/07; full list of members (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 45B brecknock road london N7 9EX (1 page)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007	Return made up to 12/12/06; full list of members (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
12 December 2005	Incorporation (12 pages)

Mecca Madina Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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