| Company Name | Mini Mart (News) Ltd |
|---|---|
| Directors | Nadeem Choudry and Zein Choudry |
| Company Status | Active |
| Company Number | 05691376 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Nadeem Choudry |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2006(2 days after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 2 Glenwood Grove Kingsbury London NW9 8HJ |
| Secretary Name | Mr Zein Choudry |
|---|---|
| Status | Current |
| Appointed | 12 October 2012(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | 19 Crespigny Road London NW4 3DT |
| Director Name | Mr Zein Choudry |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Promoter |
| Country of Residence | England |
| Correspondence Address | 19 Crespigny Road London NW4 3DT |
| Secretary Name | Mr Balal Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(2 days after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 March 2012) |
| Role | Company Director |
| Correspondence Address | 77 Dunster Drive Kingsbury London NW9 8EH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 19 Crespigny Road London NW4 3DT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Zein Choudury 50.00% Ordinary |
|---|---|
| 50 at £1 | Nadeem Choudry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,070 |
| Cash | £44,944 |
| Current Liabilities | £37,376 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Filing History
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 6 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 31 December 2020 to 31 October 2020 (1 page) |
| 21 June 2021 | Appointment of Mr Zein Choudry as a director on 1 January 2020 (2 pages) |
| 3 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 22 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 22 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Termination of appointment of Balal Hussain as a secretary (1 page) |
| 15 October 2012 | Termination of appointment of Balal Hussain as a secretary (1 page) |
| 12 October 2012 | Appointment of Mr Zein Choudry as a secretary (1 page) |
| 12 October 2012 | Termination of appointment of Balal Hussain as a secretary (1 page) |
| 12 October 2012 | Appointment of Mr Zein Choudry as a secretary (1 page) |
| 12 October 2012 | Termination of appointment of Balal Hussain as a secretary (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 5 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 5 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 February 2010 | Secretary's details changed for Balal Hussain on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for Nadeem Choudry on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Nadeem Choudry on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Balal Hussain on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for Nadeem Choudry on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Balal Hussain on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 April 2009 | Return made up to 30/01/09; full list of members (6 pages) |
| 16 April 2009 | Return made up to 30/01/09; full list of members (6 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 19 crespigny road hendon central london NW4 3DT (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 19 crespigny road hendon central london NW4 3DT (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 113 london road st albans herts AL1 1LR (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 113 london road st albans herts AL1 1LR (1 page) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 16 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 27 April 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 28 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 28 February 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Incorporation (9 pages) |
| 30 January 2006 | Incorporation (9 pages) |