London
E6 2JG
Director Name | Mrs Nushrat Limbada |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(15 years, 4 months after company formation) |
Appointment Duration | 2 years |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 70 Clayhall Avenue Ilford IG5 0LF |
Secretary Name | Mr Omar Farook Limbada |
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Status | Current |
Appointed | 23 April 2022(15 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 70 Clayhall Avenue Ilford IG5 0LF |
Director Name | Mrs Nushrat Limbada |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 70 Clayhall Avenue Ilford Essex IG5 0LF |
Secretary Name | Omar Limbada |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Clayhall Avenue Ilford Essex IG5 0LF |
Registered Address | 40 Heigham Road London E6 2JG |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham Central |
Built Up Area | Greater London |
1 at £1000 | Nushrat Limbada 50.00% Ordinary |
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1 at £1000 | Omar Limbada 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (5 months, 1 week ago) |
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Next Return Due | 8 December 2024 (7 months, 1 week from now) |
15 December 2020 | Registered office address changed from Flat 4 3 Nursery Lane London E7 8BL England to 40 Heigham Road London E6 2JG on 15 December 2020 (1 page) |
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26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
20 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 January 2020 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
20 September 2019 | Termination of appointment of Omar Limbada as a secretary on 13 September 2019 (1 page) |
26 July 2019 | Registered office address changed from 70 Clayhall Avenue Ilford Essex IG5 0LF to Flat 4 3 Nursery Lane London E7 8BL on 26 July 2019 (1 page) |
25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
18 January 2019 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
18 January 2019 | Termination of appointment of Nushrat Limbada as a director on 29 December 2018 (1 page) |
18 January 2019 | Appointment of Mr Faruk Ahmed as a director on 12 November 2018 (2 pages) |
18 January 2019 | Notification of Faruk Ahmed as a person with significant control on 10 January 2019 (2 pages) |
15 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
15 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
15 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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25 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
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25 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-25
|
24 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 January 2010 | Director's details changed for Nushrat Limbada on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Nushrat Limbada on 25 January 2010 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
21 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
24 November 2006 | Incorporation (18 pages) |
24 November 2006 | Incorporation (18 pages) |