Company NameHilton Supported Living Ltd
DirectorsFaruk Ahmed and Nushrat Limbada
Company StatusActive
Company Number06009373
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMr Faruk Ahmed
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(11 years, 11 months after company formation)
Appointment Duration5 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address40 Heigham Road
London
E6 2JG
Director NameMrs Nushrat Limbada
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(15 years, 4 months after company formation)
Appointment Duration2 years
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address70 Clayhall Avenue
Ilford
IG5 0LF
Secretary NameMr Omar Farook Limbada
StatusCurrent
Appointed23 April 2022(15 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address70 Clayhall Avenue
Ilford
IG5 0LF
Director NameMrs Nushrat Limbada
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleHouse Wife
Country of ResidenceEngland
Correspondence Address70 Clayhall Avenue
Ilford
Essex
IG5 0LF
Secretary NameOmar Limbada
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address70 Clayhall Avenue
Ilford
Essex
IG5 0LF

Location

Registered Address40 Heigham Road
London
E6 2JG
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardEast Ham Central
Built Up AreaGreater London

Shareholders

1 at £1000Nushrat Limbada
50.00%
Ordinary
1 at £1000Omar Limbada
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return24 November 2023 (5 months, 1 week ago)
Next Return Due8 December 2024 (7 months, 1 week from now)

Filing History

15 December 2020Registered 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)
26 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
20 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020Confirmation statement made on 24 November 2019 with updates (4 pages)
20 September 2019Termination of appointment of Omar Limbada as a secretary on 13 September 2019 (1 page)
26 July 2019Registered 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 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
18 January 2019Confirmation statement made on 24 November 2018 with updates (4 pages)
18 January 2019Termination of appointment of Nushrat Limbada as a director on 29 December 2018 (1 page)
18 January 2019Appointment of Mr Faruk Ahmed as a director on 12 November 2018 (2 pages)
18 January 2019Notification of Faruk Ahmed as a person with significant control on 10 January 2019 (2 pages)
15 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
15 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
13 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
13 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
13 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
(4 pages)
15 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
(4 pages)
15 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 January 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2,000
(4 pages)
20 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2,000
(4 pages)
25 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 2,000
(4 pages)
25 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-25
  • GBP 2,000
(4 pages)
24 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
9 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
14 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
20 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 January 2010Director's details changed for Nushrat Limbada on 25 January 2010 (2 pages)
25 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 January 2010Director's details changed for Nushrat Limbada on 25 January 2010 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
23 June 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 June 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
21 December 2007Return made up to 24/11/07; full list of members (2 pages)
24 November 2006Incorporation (18 pages)
24 November 2006Incorporation (18 pages)