| Company Name | Closet London Ltd |
|---|---|
| Director | Mohammad Sajjad Baig |
| Company Status | Active |
| Company Number | 07207558 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years ago) |
| Previous Name | Closet Concessions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Mohammad Sajjad Baig |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | Taylors Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Mr Charanjeet Basra |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Taylors Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Ms Wendy Diane Wilson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Clothing Designer |
| Country of Residence | England |
| Correspondence Address | Taylors Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
Location
| Registered Address | 1st Floor, 46-50 Copperfield Road Copperfield Road London E3 4RR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Mohamad Sajjad Baig 34.00% Ordinary |
|---|---|
| 33 at £1 | Charanjeet Basra 33.00% Ordinary |
| 33 at £1 | Wendy Diane Wilson 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334,799 |
| Cash | £310,483 |
| Current Liabilities | £51,255 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 8 March 2024 | Registered office address changed from 1st Floor 45-50 Copperfield Road London E3 4RR England to 1st Floor, 46-50 Copperfield Road Copperfield Road London E3 4RR on 8 March 2024 (1 page) |
|---|---|
| 1 February 2024 | Registered office address changed from C/O Ragged School Museum 1st Floor, 46-50 Copperfield Road London E3 4RR United Kingdom to 1st Floor 45-50 Copperfield Road London E3 4RR on 1 February 2024 (1 page) |
| 29 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 28 June 2023 | Registered office address changed from Unit 1 Ground Floor 36-40 Copperfield Road London E3 4RR England to C/O Ragged School Museum 1st Floor, 46-50 Copperfield Road London E3 4RR on 28 June 2023 (1 page) |
| 17 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 26 August 2022 | Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 20 June 2022 | Register inspection address has been changed from Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page) |
| 17 June 2022 | Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Unit 1 Ground Floor 36-40 Copperfield Road London E3 4RR on 17 June 2022 (1 page) |
| 17 June 2022 | Register(s) moved to registered inspection location Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 25 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 24 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 May 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
| 11 May 2020 | Notification of Closet Clothing Co Ltd as a person with significant control on 1 January 2020 (2 pages) |
| 11 May 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 11 May 2020 | Cessation of Mohammad Sajjad Baig as a person with significant control on 1 January 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 22 June 2018 | Previous accounting period extended from 29 September 2017 to 31 December 2017 (1 page) |
| 16 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 20 April 2017 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 20 April 2017 | Register inspection address has been changed to Battle House (First Floor) 1 East Barnet Road Barnet EN4 8RR (1 page) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Resolutions
|
| 15 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 30 July 2015 | Termination of appointment of Charanjeet Basra as a director on 1 September 2014 (1 page) |
| 30 July 2015 | Termination of appointment of Charanjeet Basra as a director on 1 September 2014 (1 page) |
| 30 July 2015 | Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page) |
| 30 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Charanjeet Basra as a director on 1 September 2014 (1 page) |
| 30 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Termination of appointment of Wendy Diane Wilson as a director on 1 September 2014 (1 page) |
| 30 July 2015 | Register(s) moved to registered office address Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR (1 page) |
| 30 July 2015 | Termination of appointment of Wendy Diane Wilson as a director on 1 September 2014 (1 page) |
| 30 July 2015 | Termination of appointment of Wendy Diane Wilson as a director on 1 September 2014 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 29 September 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 29 September 2011 (5 pages) |
| 19 December 2011 | Previous accounting period extended from 31 March 2011 to 29 September 2011 (1 page) |
| 19 December 2011 | Previous accounting period extended from 31 March 2011 to 29 September 2011 (1 page) |
| 18 May 2011 | Register inspection address has been changed (1 page) |
| 18 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 18 May 2011 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Incorporation (37 pages) |
| 30 March 2010 | Incorporation (37 pages) |