| Company Name | Matplus Properties Limited |
|---|---|
| Director | Tabassum Nawrozali Nathani |
| Company Status | Active |
| Company Number | 07048822 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Previous Names | Bismillah Halal Meat Limited and Employment Direct Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Tabassum Nawrozali Nathani |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Watford Road Wembley HA0 3EP |
| Director Name | Muhammad Ahmad |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Judge Heath Lane Hayes Middlesex UB3 2NY |
| Director Name | Mr Sheikh Sheraz Ahmed |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Kenilworth Gardens Hayes Middlesex UB4 0AY |
| Director Name | Mr Mohammad Shameem Ahmed |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2011(2 years after company formation) |
| Appointment Duration | 4 years (resigned 20 October 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 249 Cromwell Road Hounslow TW3 3QT |
Contact
| Website | edltd.co.uk/ |
|---|
Location
| Registered Address | 22 Watford Road Wembley HA0 3EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£5,190 |
| Cash | £9,149 |
| Current Liabilities | £50,939 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks from now) |
Charges
| 28 October 2009 | Delivered on: 30 October 2009 Satisfied on: 10 June 2019 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. Fully Satisfied |
|---|
Filing History
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 24 February 2020 | Notification of Tabassum Nathani as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Cessation of Matplus Holdings Ltd as a person with significant control on 24 February 2020 (1 page) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 September 2019 | Resolutions
|
| 25 June 2019 | Notice of completion of voluntary arrangement (14 pages) |
| 12 June 2019 | Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY to 22 Watford Road Wembley HA0 3EP on 12 June 2019 (1 page) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 10 June 2019 | Satisfaction of charge 1 in full (1 page) |
| 10 June 2019 | Change of details for Matplus Holdings Ltd as a person with significant control on 10 June 2019 (2 pages) |
| 10 June 2019 | Termination of appointment of Sheikh Sheraz Ahmed as a director on 10 June 2019 (1 page) |
| 10 June 2019 | Appointment of Mrs Tabassum Nathani as a director on 10 June 2019 (2 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 1 July 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2018 (13 pages) |
| 4 January 2018 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 July 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2017 (13 pages) |
| 6 July 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2017 (13 pages) |
| 26 May 2017 | Termination of appointment of Mohammad Shameem Ahmed as a director on 20 October 2011 (1 page) |
| 26 May 2017 | Termination of appointment of Mohammad Shameem Ahmed as a director on 20 October 2011 (1 page) |
| 26 May 2017 | Appointment of Mr Mohammad Shameem Ahmed as a director on 20 October 2011 (2 pages) |
| 26 May 2017 | Appointment of Mr Mohammad Shameem Ahmed as a director on 20 October 2011 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 27 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 27 July 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page) |
| 23 June 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2016-06-23
|
| 1 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2016 (12 pages) |
| 1 June 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2016 (12 pages) |
| 10 May 2016 | Termination of appointment of Mohammad Shameem Ahmed as a director on 20 October 2015 (1 page) |
| 10 May 2016 | Termination of appointment of Mohammad Shameem Ahmed as a director on 20 October 2015 (1 page) |
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2015 (8 pages) |
| 11 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2015 (8 pages) |
| 11 June 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 May 2015 (8 pages) |
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 20 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Appointment of Mohammad Shameem Ahmed as a director (2 pages) |
| 5 December 2011 | Appointment of Mohammad Shameem Ahmed as a director (2 pages) |
| 1 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Registered office address changed from 22 Watford Road Wembley Middlesex HA0 3EP United Kingdom on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from 22 Watford Road Wembley Middlesex HA0 3EP United Kingdom on 11 October 2011 (1 page) |
| 23 September 2011 | Change of name notice (2 pages) |
| 23 September 2011 | Change of name notice (2 pages) |
| 23 September 2011 | Company name changed bismillah halal meat LIMITED\certificate issued on 23/09/11
|
| 23 September 2011 | Company name changed bismillah halal meat LIMITED\certificate issued on 23/09/11
|
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2011 | Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 14 March 2011 | Registered office address changed from 23a Kenilworth Gardens Hayes Middlesex UB4 0AY United Kingdom on 14 March 2011 (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2010 | Termination of appointment of Muhammad Ahmad as a director (1 page) |
| 10 January 2010 | Termination of appointment of Muhammad Ahmad as a director (1 page) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 October 2009 | Incorporation (24 pages) |
| 19 October 2009 | Incorporation (24 pages) |