Expresslink Properties Ii Limited

Company Name	Expresslink Properties Ii Limited
Company Status	Active
Company Number	06008520
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Adil Adam Zaheer Muneer
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	150 Wandle Road Morden Surrey SM4 6AE

Director Name	Nabeel Zaheer Muneer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	150 Wandle Road Morden SM4 6AB

Director Name	Dr Welagedara Mudiyanselage Swarnamali Gunawardene
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Sri Lankan
Status	Current
Appointed	24 November 2006(same day as company formation)
Role	Medical Doctor
Country of Residence	Sri Lanka
Correspondence Address	7 Woodlands Road Middlesex TW7 6NR

Director Name	Dr Diana Margaret Constance Cassell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	2 Timbercroft Timbercroft Epsom KT19 0TD

Director Name	Dr Leila Jameel
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Doctor
Country of Residence	England
Correspondence Address	180 Wandle Road Morden SM4 6AB

Director Name	Mr Michael Craig Lawrence
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	256 Central Road Morden SM4 5RG

Director Name	Mr Matthew Benjamin Lawrence
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Student
Country of Residence	England
Correspondence Address	256 Central Road Morden SM4 5RG

Secretary Name	Dr Leila Jameel
Status	Current
Appointed	20 June 2017(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	2 Timbercroft Epsom KT19 0TD

Director Name	Mrs Camila Jane Moyes
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(17 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	School Administrator
Country of Residence	England
Correspondence Address	182 Wandle Road Morden SM4 6AB

Director Name	Mr David Robert Moyes
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(17 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	182 Wandle Road Morden SM4 6AB

Director Name	Ms Diana Eliza Balean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Romanian
Status	Current
Appointed	21 November 2023(17 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Office Assistant, Running Hare Restaurants
Country of Residence	England
Correspondence Address	190 Wandle Road Morden SM4 6AB

Director Name	Mr Robin James Bamber
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(17 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	General Manager, Local & Wild Restaurants
Country of Residence	England
Correspondence Address	190 Wandle Road Morden SM4 6AB

Director Name	Mrs Winifred Spring
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	192 Wandle Road Morden Surrey SM4 6AB

Director Name	Caroline Lau Hing Fan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Tennyson Road London SW19 8SH

Director Name	Mr James Robert Fenner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Dame Annis House 16 Burgh Heath Road Epsom KT17 4LL

Director Name	Elaine Susan Mills
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	182 Wandle Road Morden SM4 6AB

Director Name	Irene Constance Ealey
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	190 Wandle Road Morden SM4 6AB

Secretary Name	Caroline Lau Hing Fan
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Tennyson Road London SW19 8SH

Secretary Name	Nabeel Zaheer Muneer
Nationality	British
Status	Resigned
Appointed	30 May 2007(6 months after company formation)
Appointment Duration	1 week (resigned 06 June 2007)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	150 Wandle Road Morden SM4 6AB

Secretary Name	Elaine Susan Mills
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 months, 1 week after company formation)
Appointment Duration	10 years (resigned 20 June 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	182 Wandle Road Morden SM4 6AB

Location

Registered Address	180 Wandle Road Morden SM4 6AB
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London

Shareholders

1 at £1	Adil Adam Zaheer Muneer 12.50% Ordinary
1 at £1	Elaine Susan Mills 12.50% Ordinary
1 at £1	Irene Constance Ealey 12.50% Ordinary
1 at £1	Jane Osbourne 12.50% Ordinary
1 at £1	Leila Jameel & Margaret Cassell 12.50% Ordinary
1 at £1	M. Lawrence 12.50% Ordinary
1 at £1	Nabeel Zaheer Muneer 12.50% Ordinary
1 at £1	Welegedara Gunaawardene 12.50% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Filing History

31 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 29 November 2019 (2 pages)
8 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
8 December 2018	Termination of appointment of Irene Constance Ealey as a director on 1 January 2018 (1 page)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Dr Leila Jameel on 24 July 2017 (2 pages)
26 July 2017	Director's details changed for Dr Leila Jameel on 24 July 2017 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Director's details changed for Dr Leila Jamell on 24 July 2017 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Director's details changed for Dr Leila Jamell on 24 July 2017 (2 pages)
22 June 2017	Termination of appointment of Elaine Susan Mills as a director on 20 June 2017 (1 page)
22 June 2017	Registered office address changed from 182 Wandle Road Morden Surrey SM4 6AB to 180 Wandle Road Morden SM4 6AB on 22 June 2017 (1 page)
22 June 2017	Appointment of Dr Leila Jameel as a secretary on 20 June 2017 (2 pages)
22 June 2017	Termination of appointment of Elaine Susan Mills as a director on 20 June 2017 (1 page)
22 June 2017	Appointment of Dr Leila Jameel as a secretary on 20 June 2017 (2 pages)
22 June 2017	Termination of appointment of Elaine Susan Mills as a director on 20 June 2017 (1 page)
22 June 2017	Registered office address changed from 182 Wandle Road Morden Surrey SM4 6AB to 180 Wandle Road Morden SM4 6AB on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Elaine Susan Mills as a secretary on 20 June 2017 (1 page)
22 June 2017	Termination of appointment of Elaine Susan Mills as a secretary on 20 June 2017 (1 page)
22 June 2017	Termination of appointment of Elaine Susan Mills as a director on 20 June 2017 (1 page)
27 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 August 2016	Appointment of Mr Michael Craig Lawrence as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Dr Diana Constance Margaret Cassell as a director on 22 August 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 August 2016	Appointment of Mr Matthew Benjamin Lawrence as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Michael Craig Lawrence as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Dr Leila Jamell as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Matthew Benjamin Lawrence as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Dr Leila Jamell as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Dr Diana Constance Margaret Cassell as a director on 22 August 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (9 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 8 (9 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 8 (9 pages)
12 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 8 (9 pages)
1 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8 (9 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8 (9 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
15 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 December 2011	Termination of appointment of James Fenner as a director (1 page)
10 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
10 December 2011	Termination of appointment of James Fenner as a director (1 page)
10 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
14 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
10 December 2009	Director's details changed for Adam Adil Zaheer Muneer on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
10 December 2009	Director's details changed for Adam Adil Zaheer Muneer on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
10 December 2009	Director's details changed for Adam Adil Zaheer Muneer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elaine Susan Mills on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Irene Constance Ealey on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Welagedara Mudiyanselage Swarnamali Gunawardene on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elaine Susan Mills on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Irene Constance Ealey on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nabeel Zaheer Muneer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Welagedara Mudiyanselage Swarnamali Gunawardene on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Elaine Susan Mills on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nabeel Zaheer Muneer on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Dr Welagedara Mudiyanselage Swarnamali Gunawardene on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Robert Fenner on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Robert Fenner on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Irene Constance Ealey on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr James Robert Fenner on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nabeel Zaheer Muneer on 9 December 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Return made up to 24/11/08; full list of members (7 pages)
12 December 2008	Return made up to 24/11/08; full list of members (7 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 May 2008	Director's change of particulars / adil muneer / 13/05/2008 (1 page)
19 May 2008	Director's change of particulars / adil muneer / 13/05/2008 (1 page)
30 April 2008	Appointment terminated director winifred spring (1 page)
30 April 2008	Appointment terminated director winifred spring (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 182 wandle road morden surrey SM4 6AB (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 182 wandle road morden surrey SM4 6AB (1 page)
20 December 2007	Return made up to 24/11/07; full list of members (5 pages)
20 December 2007	Return made up to 24/11/07; full list of members (5 pages)
14 December 2007	Registered office changed on 14/12/07 from: 65 carter lane london EC4V 5HF (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 65 carter lane london EC4V 5HF (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 182 wandle road morden surrey SW19 8SH (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 182 wandle road morden surrey SW19 8SH (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	New secretary appointed (1 page)
7 June 2007	New secretary appointed (1 page)
7 June 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
24 November 2006	Incorporation (38 pages)
24 November 2006	Incorporation (38 pages)

Expresslink Properties Ii Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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