| Company Name | Kebabish Green Lane Ltd |
|---|---|
| Directors | Muhammad Tallat Khurshid and Abrar Hussain |
| Company Status | Active |
| Company Number | 07069343 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Muhammad Tallat Khurshid |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2017(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU |
| Director Name | Mr Abrar Hussain |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2022(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU |
| Director Name | Mr Abrar Hussain |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Rowallen Parade Green Lane Dagenham RM8 1XU |
| Secretary Name | Mr Abrar Hussain |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23a Rowallen Parade Green Lane Dagenham RM8 1XU |
| Director Name | Mr Muhammad Tallat Talat Khurshid |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 18 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Rowallen Parade Green Lane Dagenham RM8 1XU |
| Director Name | Mr Usman Khurshid |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 August 2017) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU |
Contact
| Website | kebabish-green-lane.co.uk |
|---|---|
| Telephone | 020 85905577 |
| Telephone region | London |
Location
| Registered Address | 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Usman Khurshid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,013 |
| Cash | £2,688 |
| Current Liabilities | £34,339 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 25 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 19 May 2022 | Appointment of Mr Abrar Hussain as a director on 19 May 2022 (2 pages) |
| 21 August 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 17 April 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 5 September 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 21 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 26 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 August 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 16 August 2017 | Appointment of Mr Muhammad Talat Khurshid as a director on 11 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 16 August 2017 | Cessation of Usman Khurshid as a person with significant control on 11 August 2017 (1 page) |
| 16 August 2017 | Notification of Muhammad Talat Khurshid as a person with significant control on 15 August 2017 (2 pages) |
| 16 August 2017 | Appointment of Mr Muhammad Talat Khurshid as a director on 11 August 2017 (2 pages) |
| 16 August 2017 | Cessation of Usman Khurshid as a person with significant control on 11 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Usman Khurshid as a director on 11 August 2017 (1 page) |
| 16 August 2017 | Notification of Muhammad Talat Khurshid as a person with significant control on 15 August 2017 (2 pages) |
| 16 August 2017 | Termination of appointment of Usman Khurshid as a director on 11 August 2017 (1 page) |
| 10 August 2017 | Notification of Usman Khurshid as a person with significant control on 10 December 2016 (2 pages) |
| 10 August 2017 | Notification of Usman Khurshid as a person with significant control on 10 December 2016 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 August 2016 | Registered office address changed from 23a Rowallen Parade Green Lane Dagenham RM8 1XU to 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 23a Rowallen Parade Green Lane Dagenham RM8 1XU to 23 Rowallen Parade Green Lane Dagenham Essex RM8 1XU on 9 August 2016 (1 page) |
| 2 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 June 2015 | Appointment of Mr Usman Khurshid as a director on 18 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Appointment of Mr Usman Khurshid as a director on 18 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Termination of appointment of Muhammad Tallat Talat Khurshid as a director on 18 June 2015 (1 page) |
| 18 June 2015 | Termination of appointment of Muhammad Tallat Talat Khurshid as a director on 18 June 2015 (1 page) |
| 22 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 21 January 2015 | Director's details changed for Mr Muhammad Tallat Khurshid on 21 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Muhammad Tallat Khurshid on 21 January 2015 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 17 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Termination of appointment of Abrar Hussain as a director (1 page) |
| 14 December 2010 | Termination of appointment of Abrar Hussain as a secretary (1 page) |
| 14 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Termination of appointment of Abrar Hussain as a director (1 page) |
| 14 December 2010 | Termination of appointment of Abrar Hussain as a secretary (1 page) |
| 19 July 2010 | Appointment of Mr Muhammad Tallat Khurshid as a director (2 pages) |
| 19 July 2010 | Appointment of Mr Muhammad Tallat Khurshid as a director (2 pages) |
| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
|