N & Ns Distributors (Green Street) Ltd

Company Name	N & Ns Distributors (Green Street) Ltd
Director	Abdullah Naeem
Company Status	Active
Company Number	05694099
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Previous Name	Ambala Distributors (Green Street) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Abdullah Naeem
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	01 April 2019(13 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	211 Unit 1 Ilford Lane Ilford IG1 2RU

Director Name	Mr Naeem Yusaf
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	3 Malford Grove South Woodford London E18 2DX

Secretary Name	Nighat Shaheen Yusaf
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Malford Grove Southwood Ford London E18 2DX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	211 Unit 1 Ilford Lane Ilford IG1 2RU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Shareholders

75 at £1	Naeem Yusaf 75.00% Ordinary
25 at £1	Nighat Shaheen Yusaf 25.00% Ordinary

Financials

Year	2014
Net Worth	-£45,813
Cash	£1,458
Current Liabilities	£106,301

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

23 November 2010	Delivered on: 30 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 April 2009	Delivered on: 30 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 November 2010

Delivered on: 30 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

28 April 2009

Delivered on: 30 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (4 pages)
15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
25 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (4 pages)
8 October 2021	Satisfaction of charge 2 in full (1 page)
21 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
18 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from 18 Aden Road Enfield EN3 7SY England to 211 Unit 1 Ilford Lane Ilford IG1 2RU on 18 November 2020 (1 page)
2 July 2020	Compulsory strike-off action has been discontinued (1 page)
1 July 2020	Micro company accounts made up to 28 February 2019 (4 pages)
20 February 2020	Compulsory strike-off action has been suspended (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
1 April 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Nighat Shaheen Yusaf as a secretary on 1 April 2019 (1 page)
1 April 2019	Registered office address changed from 253 Green Street London Essex E7 8LJ to 18 Aden Road Enfield EN3 7SY on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Abdullah Naeem as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Naeem Yusaf as a director on 1 April 2019 (1 page)
1 April 2019	Cessation of Naeem Yusaf as a person with significant control on 1 April 2019 (1 page)
1 April 2019	Notification of Abdullah Naeem as a person with significant control on 1 April 2019 (2 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 1 in full (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
17 March 2016	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 28 February 2015 (8 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
15 January 2014	Company name changed ambala distributors (green street) LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
15 January 2014	Company name changed ambala distributors (green street) LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
27 December 2013	Change of name notice (2 pages)
27 December 2013	Change of name notice (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011	Amended accounts made up to 28 February 2010 (10 pages)
24 March 2011	Amended accounts made up to 28 February 2010 (10 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 April 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Naeem Yusaf on 31 January 2010 (2 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Naeem Yusaf on 31 January 2010 (2 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
23 April 2009	Total exemption full accounts made up to 28 February 2008 (8 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
25 February 2009	Return made up to 01/02/09; full list of members (3 pages)
23 May 2008	Registered office changed on 23/05/2008 from 191-193 high street hornchurch essex RM11 3XT (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 191-193 high street hornchurch essex RM11 3XT (1 page)
24 April 2008	Director's change of particulars / naeem yusaf / 15/10/2007 (1 page)
24 April 2008	Director's change of particulars / naeem yusaf / 15/10/2007 (1 page)
22 April 2008	Return made up to 01/02/08; full list of members (3 pages)
22 April 2008	Return made up to 01/02/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 28 February 2007 (5 pages)
26 February 2008	Accounts for a dormant company made up to 28 February 2007 (5 pages)
14 August 2007	Return made up to 01/02/07; full list of members (2 pages)
14 August 2007	Return made up to 01/02/07; full list of members (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Registered office changed on 28/02/06 from: 191-193 high street hornchurch essex RM11 3XT (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (9 pages)
1 February 2006	Incorporation (9 pages)