| Company Name | Mumtaz Limited |
|---|---|
| Directors | Faiz Hassan Mumtaz and Talat Mumtaz |
| Company Status | Active |
| Company Number | 05659713 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Faiz Hassan Mumtaz |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Surgeon/Medicine |
| Country of Residence | England |
| Correspondence Address | 33 Eversley Crescent London N21 1EL |
| Secretary Name | Dr Talat Mumtaz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Eversley Crescent London N21 1EL |
| Director Name | Dr Talat Mumtaz |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 33 Eversley Crescent London N21 1EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 07 811461629 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 33 Eversley Crescent London N21 1EL |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £777,526 |
| Cash | £847,090 |
| Current Liabilities | £85,274 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Charges
| 18 December 2018 | Delivered on: 4 January 2019 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2 yardley court tavistock road west drayton. Outstanding |
|---|---|
| 7 September 2018 | Delivered on: 11 September 2018 Persons entitled: Landbay Partners LTD Classification: A registered charge Particulars: Garden flat, 3 tasker road, london NW3 2YR. Outstanding |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 4 January 2019 | Registration of charge 056597130002, created on 18 December 2018 (20 pages) |
| 11 September 2018 | Registration of charge 056597130001, created on 7 September 2018 (19 pages) |
| 1 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 22 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Appointment of Dr Talat Mumtaz as a director on 1 November 2010 (2 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Appointment of Dr Talat Mumtaz as a director on 1 November 2010 (2 pages) |
| 7 January 2015 | Appointment of Dr Talat Mumtaz as a director on 1 November 2010 (2 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 March 2011 | Director's details changed for Faiz Mumtaz on 30 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Faiz Mumtaz on 30 March 2011 (2 pages) |
| 31 March 2011 | Director's details changed for Faiz Mumtaz on 30 March 2011 (3 pages) |
| 31 March 2011 | Director's details changed for Faiz Mumtaz on 30 March 2011 (3 pages) |
| 30 March 2011 | Registered office address changed from 65 Howcroft Crescent Finchley London N3 1PA on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 65 Howcroft Crescent Finchley London N3 1PA on 30 March 2011 (1 page) |
| 30 March 2011 | Secretary's details changed for Dr Talat Mumtaz on 30 March 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Dr Talat Mumtaz on 30 March 2011 (2 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 December 2009 | Director's details changed for Faiz Mumtaz on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Faiz Mumtaz on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Faiz Mumtaz on 1 October 2009 (2 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 21/12/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 21 December 2005 | Incorporation (12 pages) |
| 21 December 2005 | Incorporation (12 pages) |