Blackheath
London
SE3 0TL
Secretary Name | Mohammed Abdul Muhith |
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Nationality | British |
Status | Current |
Appointed | 18 May 2010(5 days after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Correspondence Address | 9 Royal Parade Blackheath London SE3 0TL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Wahid Rahman |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(5 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 September 2019) |
Role | Restaurateur |
Country of Residence | England |
Correspondence Address | 9 Royal Parade Blackheath London SE3 0TL |
Registered Address | 9 Royal Parade Blackheath London SE3 0TL |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Mohammed Abdul Muhith 50.00% Ordinary |
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500 at £1 | Wahid Rahman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,518 |
Cash | £8,514 |
Current Liabilities | £61,859 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
6 September 2023 | Change of details for Mr Mohammed Abdul Muhith as a person with significant control on 6 September 2023 (2 pages) |
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19 July 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
19 July 2023 | Notification of Wahid Rahman as a person with significant control on 19 July 2023 (2 pages) |
19 July 2023 | Notification of Rehena Bilkis Muhith as a person with significant control on 19 July 2023 (2 pages) |
19 July 2023 | Notification of Mumtaz Sultana Rahman as a person with significant control on 19 July 2023 (2 pages) |
1 June 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
1 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
16 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
28 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
7 September 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
1 October 2019 | Termination of appointment of Wahid Rahman as a director on 30 September 2019 (1 page) |
1 October 2019 | Cessation of Wahid Rahman as a person with significant control on 30 September 2019 (1 page) |
14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
17 June 2010 | Appointment of Mohammed Abdul Muhith as a director (3 pages) |
17 June 2010 | Appointment of Mohammed Abdul Muhith as a director (3 pages) |
17 June 2010 | Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP on 17 June 2010 (2 pages) |
17 June 2010 | Statement of capital following an allotment of shares on 18 May 2010
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17 June 2010 | Appointment of Wahid Rahman as a director (3 pages) |
17 June 2010 | Appointment of Mohammed Abdul Muhith as a secretary (3 pages) |
17 June 2010 | Appointment of Wahid Rahman as a director (3 pages) |
17 June 2010 | Appointment of Mohammed Abdul Muhith as a secretary (3 pages) |
17 June 2010 | Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP on 17 June 2010 (2 pages) |
17 June 2010 | Statement of capital following an allotment of shares on 18 May 2010
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21 May 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 May 2010 (2 pages) |
21 May 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 May 2010 (2 pages) |
21 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 May 2010 | Incorporation
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13 May 2010 | Incorporation
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13 May 2010 | Incorporation
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