Arundel Road
Uxbridge
Middlesex
UB8 2SN
Secretary Name | Naqibullah Ismat |
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Status | Current |
Appointed | 19 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
Website | www.maihan.co.uk |
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Email address | [email protected] |
Telephone | 07 931731812 |
Telephone region | Mobile |
Registered Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Ehsanullah Asmatpoor 33.22% Ordinary |
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100 at £1 | Nahid Ismat 33.22% Ordinary |
100 at £1 | Naqibullah Ismat 33.22% Ordinary |
1 at £1 | Abdulwase Abdulwahed 0.33% Ordinary B |
Year | 2014 |
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Net Worth | £14,887 |
Cash | £10,454 |
Current Liabilities | £12,464 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 30 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 14 May 2025 (11 months, 4 weeks from now) |
2 August 2017 | Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as joel street farm, joel street, pinner HA5 2PD registered at the land registry under title number AGL63678. Outstanding |
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1 August 2017 | Delivered on: 1 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
14 December 2011 | Delivered on: 15 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a joel street farm joel street pinner middlesex t/no AGL63678 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
5 December 2011 | Delivered on: 7 December 2011 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 |
1 August 2017 | Registration of charge 071966080003, created on 1 August 2017 (42 pages) |
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5 June 2017 | Confirmation statement made on 30 April 2017 with updates (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
11 May 2016 | Secretary's details changed for Naqibullah Ismat on 30 April 2016 (1 page) |
11 May 2016 | Director's details changed for Mr Ehsanullah Asmatpoor on 30 April 2016 (2 pages) |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 July 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders
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31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
7 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 July 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 May 2011 | Registered office address changed from 11 Northolt Avenue Ruislip Middlesex HA4 6SS on 12 May 2011 (1 page) |
12 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Previous accounting period shortened from 31 March 2011 to 30 April 2010 (1 page) |
19 March 2010 | Incorporation
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