Company NameAl Arez Express Limited
DirectorMahamad Mahmoud Khalil
Company StatusActive
Company Number06781210
CategoryPrivate Limited Company
Incorporation Date30 December 2008(15 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Mahamad Mahmoud Khalil
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2008(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address132 Edgware Road
London
W2 2DZ
Director NameMr Hasan Khalil
Date of BirthMarch 1977 (Born 47 years ago)
NationalityLebanese
StatusResigned
Appointed09 February 2009(1 month, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2012)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 3 St Marys Terrace
London
W2 1SU

Contact

Websitewww.alarez.co.uk
Telephone020 77248433
Telephone regionLondon

Location

Registered Address132 Edgware Road
London
W2 2DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mahamad Khalil
100.00%
Ordinary

Financials

Year2014
Net Worth-£361,898
Cash£24,828
Current Liabilities£20,491

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 December 2023 (4 months ago)
Next Return Due13 January 2025 (8 months, 1 week from now)

Filing History

3 January 2024Confirmation statement made on 30 December 2023 with updates (4 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 January 2023Confirmation statement made on 30 December 2022 with updates (4 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
1 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
30 December 2019Confirmation statement made on 30 December 2019 with updates (4 pages)
30 December 2019Director's details changed for Mr Mahamad Khalil on 30 December 2019 (2 pages)
24 October 2019Director's details changed for Mr Mahamad Khalil on 24 October 2019 (2 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 December 2018Confirmation statement made on 30 December 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
31 December 2017Confirmation statement made on 30 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
30 December 2015Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
(3 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (12 pages)
31 December 2013Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
31 December 2013Termination of appointment of Hasan Khalil as a director (1 page)
31 December 2013Termination of appointment of Hasan Khalil as a director (1 page)
31 December 2013Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (12 pages)
31 December 2012Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
31 December 2012Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
21 August 2012Registered office address changed from C/O John Leven 55-56 Goodwins House St Martin's Lane London WC2N 4EN United Kingdom on 21 August 2012 (1 page)
21 August 2012Registered office address changed from C/O John Leven 55-56 Goodwins House St Martin's Lane London WC2N 4EN United Kingdom on 21 August 2012 (1 page)
13 April 2012Registered office address changed from 132 Edgware Road London W2 2DZ United Kingdom on 13 April 2012 (1 page)
13 April 2012Registered office address changed from 132 Edgware Road London W2 2DZ United Kingdom on 13 April 2012 (1 page)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
2 January 2012Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
14 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page)
2 September 2010Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page)
2 September 2010Registered office address changed from 101 Edgware Road London W2 2HX on 2 September 2010 (1 page)
28 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Mr Mahamad Khalil on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Hasan Khalil on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Hasan Khalil on 27 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Mahamad Khalil on 27 January 2010 (2 pages)
11 February 2009Director appointed mr hasan khalil (1 page)
11 February 2009Director appointed mr hasan khalil (1 page)
30 December 2008Incorporation (10 pages)
30 December 2008Incorporation (10 pages)