Earnest Bloom Ltd

Company Name	Earnest Bloom Ltd
Director	Mustafa Karim
Company Status	Active
Company Number	06555484
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mustafa Karim
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Piccadilly Place London W1J 0DB

Director Name	Mr Mustafa Karim
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Colin Crescent Colindale London NW9 6EX

Director Name	Miss Saba Samurai
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Abercorn Road Stanmore Middlesex HA7 2PJ

Director Name	Mr Jamal Karim Al-Bedri
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Oakington Avenue Wembley HA9 7ND

Secretary Name	Mr Jamal Karim Al-Bedri
Nationality	British
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Oakington Avenue Wembley HA9 7ND

Contact

Website	iamclick.co.uk

Location

Registered Address	19 College Parade Salusbury Road London NW6 6RN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jamal Al-bedri 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

12 May 2010	Delivered on: 14 May 2010 Persons entitled: Hsbc 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

12 May 2010

Delivered on: 14 May 2010
Persons entitled: Hsbc 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

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
1 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
24 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
22 April 2022	Change of details for Mr Mustafa Karim as a person with significant control on 22 April 2022 (2 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
4 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
27 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 August 2018	Notification of Mustafa Karim as a person with significant control on 29 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
23 April 2018	Registered office address changed from 19 Salusbury Road London NW6 6RN United Kingdom to 19 College Parade Salusbury Road London NW6 6RN on 23 April 2018 (1 page)
22 April 2018	Termination of appointment of Jamal Karim Al-Bedri as a director on 29 December 2017 (1 page)
22 April 2018	Registered office address changed from 35 Piccadilly Mayfair W1J 0DB England to 19 Salusbury Road London NW6 6RN on 22 April 2018 (1 page)
29 December 2017	Cessation of Jamal Karim Al Bedri as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Jamal Karim Al-Bedri as a secretary on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Mustafa Karim as a director on 29 December 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-16 (3 pages)
10 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-16 (3 pages)
4 April 2017	Registered office address changed from 48 Oakington Avenue Wembley HA9 8HZ to 35 Piccadilly Mayfair W1J 0DB on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 48 Oakington Avenue Wembley HA9 8HZ to 35 Piccadilly Mayfair W1J 0DB on 4 April 2017 (1 page)
27 March 2017	Change of name notice (2 pages)
27 March 2017	Change of name notice (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
2 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 2 (4 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
19 May 2014	Termination of appointment of Saba Samurai as a director (1 page)
19 May 2014	Termination of appointment of Saba Samurai as a director (1 page)
16 April 2014	Registered office address changed from 51 Maida Vale Little Venice London W9 1SJ on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 51 Maida Vale Little Venice London W9 1SJ on 16 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
13 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
8 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2010	Director's details changed for Saba Samurai on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Saba Samurai on 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Saba Samurai on 5 April 2010 (2 pages)
21 August 2009	Company name changed the mortgage click LTD\certificate issued on 24/08/09 (2 pages)
21 August 2009	Company name changed the mortgage click LTD\certificate issued on 24/08/09 (2 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from courtenay house 10 courtenay road wembley middlesex HA9 7ND (1 page)
13 March 2009	Registered office changed on 13/03/2009 from courtenay house 10 courtenay road wembley middlesex HA9 7ND (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 48 oakington avenue wembley HA9 8HZ united kingdom (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 48 oakington avenue wembley HA9 8HZ united kingdom (1 page)
15 May 2008	Company name changed the green lenders LIMITED\certificate issued on 15/05/08 (2 pages)
15 May 2008	Company name changed the green lenders LIMITED\certificate issued on 15/05/08 (2 pages)
9 April 2008	Director appointed saba samurai (1 page)
9 April 2008	Director appointed saba samurai (1 page)
9 April 2008	Appointment terminated director mustafa karim (1 page)
9 April 2008	Appointment terminated director mustafa karim (1 page)
4 April 2008	Incorporation (15 pages)
4 April 2008	Incorporation (15 pages)