Malik & Sons Investments Limited

Company Name	Malik & Sons Investments Limited
Director	Yusuf Ramzan
Company Status	Active
Company Number	06817643
Category	Private Limited Company
Incorporation Date	12 February 2009(15 years, 2 months ago)
Previous Name	Malik Investment Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yusuf Ramzan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE

Director Name	Mrs Sameela Ramzan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	234-236 High Road Willesden NW10 2NX

Director Name	Mr Yusuf Ramzan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	234-236 High Road Willesden NW10 2NX

Director Name	Mr Mohammad Malik Ramzan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	234-236 High Road Willesden NW10 2NX

Secretary Name	Mr Yusuf Ramzan
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	234-236 High Road Willesden NW10 2NX

Director Name	Mr Hasan Ramzan
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(3 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS

Secretary Name	Mr Mohammad Malik Ramzan
Status	Resigned
Appointed	30 May 2012(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Mohammad Malik Ramzan 35.00% Ordinary
35 at £1	Sameela Ramzan 35.00% Ordinary
10 at £1	Hasan Ramzan 10.00% Ordinary
10 at £1	Hashim Ramzan 10.00% Ordinary
10 at £1	Yusuf Ramzan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,204
Cash	£1,346
Current Liabilities	£2,550

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

26 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 18-20 sussex gardens, london W2 1UL ( title number NGL263812). Outstanding
26 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The ventures hotel, 12-14 sussex gardens, london W2 1UL ( title number NGL347907). Outstanding
26 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 16 sussex gardens, london W2 1UL ( title number NGL264238). Outstanding
6 March 2015	Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 July 2015	Registered office address changed from 12-16 Sussex Gardens Marble Arch London W2 1UL to 234-236 High Road London NW10 2NX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 12-16 Sussex Gardens Marble Arch London W2 1UL to 234-236 High Road London NW10 2NX on 8 July 2015 (1 page)
10 April 2015	Registration of charge 068176430003, created on 26 March 2015 (10 pages)
10 April 2015	Registration of charge 068176430002, created on 26 March 2015 (10 pages)
10 April 2015	Registration of charge 068176430004, created on 26 March 2015 (10 pages)
24 March 2015	Registration of charge 068176430001, created on 6 March 2015 (26 pages)
24 March 2015	Registration of charge 068176430001, created on 6 March 2015 (26 pages)
1 March 2015	Director's details changed for Mr Malik Mohammad Ramzan on 1 July 2014 (2 pages)
1 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 100 (5 pages)
1 March 2015	Secretary's details changed for Mr Malik Mohammad Ramzan on 1 July 2014 (1 page)
1 March 2015	Secretary's details changed for Mr Malik Mohammad Ramzan on 1 July 2014 (1 page)
1 March 2015	Director's details changed for Mr Malik Mohammad Ramzan on 1 July 2014 (2 pages)
1 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 February 2015	Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 May 2012	Appointment of Mr Hasan Ramzan as a director (2 pages)
30 May 2012	Termination of appointment of Yusuf Ramzan as a director (1 page)
30 May 2012	Director's details changed for Mr Mohammad Malik Ramzan on 30 May 2012 (2 pages)
30 May 2012	Termination of appointment of Yusuf Ramzan as a secretary (1 page)
30 May 2012	Termination of appointment of Sameela Ramzan as a director (1 page)
30 May 2012	Appointment of Mr Malik Mohammad Ramzan as a secretary (2 pages)
7 March 2012	Director's details changed for Mrs Sameela Ramzan on 13 February 2011 (2 pages)
7 March 2012	Director's details changed for Mr Mohammad Malik Ramzan on 13 February 2011 (2 pages)
7 March 2012	Director's details changed for Mr Yusuf Ramzan on 13 February 2011 (2 pages)
7 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
15 December 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
22 November 2011	Current accounting period shortened from 28 February 2011 to 31 October 2010 (3 pages)
7 April 2011	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH United Kingdom on 7 April 2011 (2 pages)
3 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
19 October 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 March 2010	Director's details changed for Mr Yusuf Ramzan on 10 March 2010 (2 pages)
25 March 2010	Director's details changed for Mrs Sameela Ramzan on 10 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Mr Yusuf Ramzan on 10 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Mohammad Malik Ramzan on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (14 pages)
4 March 2009	Company name changed malik investment LIMITED\certificate issued on 05/03/09 (2 pages)
12 February 2009	Incorporation (20 pages)

Malik & Sons Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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