Company NameSara Foods Ltd
DirectorsAbbas Maanna and Youcsef Bendjouda Maana
Company StatusActive
Company Number07483659
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Abbas Maanna
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(8 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement 332-334 Harrow Road
London
W9 2HP
Director NameMr Youcsef Bendjouda Maana
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2022(11 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBasement 332-334 Harrow Road
London
W9 2HP
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY
Director NameMr Abbas Maanna
Date of BirthApril 1990 (Born 34 years ago)
NationalityLebanese
StatusResigned
Appointed17 January 2011(1 week, 4 days after company formation)
Appointment Duration4 years, 6 months (resigned 10 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address402 Holmefield
Hazlewood Crescent
London
W10 5FS
Director NameMr Youcef Bendjouda
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2015(4 years, 7 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Houssam Roumieh
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Abbas Maanna
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP
Director NameMr Youcsef Bendjouda Maana
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2017(6 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address334 Harrow Road
London
W9 2HP

Contact

Telephone020 72865506
Telephone regionLondon

Location

Registered AddressBasement 332-334 Harrow Road
London
W9 2HP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Shareholders

100 at £1Houssam Roumieh
100.00%
Ordinary

Financials

Year2014
Net Worth£3,042
Cash£2,863
Current Liabilities£342

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
20 October 2023Confirmation statement made on 20 October 2023 with updates (3 pages)
9 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
20 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
12 October 2022Registered office address changed from 334 Harrow Road London W9 2HP to Basement 332-334 Harrow Road London W9 2HP on 12 October 2022 (1 page)
12 October 2022Appointment of Mr Youcsef Bendjouda Maana as a director on 11 October 2022 (2 pages)
16 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
21 April 2021Amended total exemption full accounts made up to 31 January 2021 (8 pages)
30 March 2021Micro company accounts made up to 31 January 2021 (3 pages)
25 March 2021Change of details for Mr Abbas Maanna as a person with significant control on 9 March 2021 (2 pages)
24 March 2021Director's details changed for Mr Abbas Maanna on 9 March 2021 (2 pages)
24 March 2021Change of details for Mr Abbas Maanna as a person with significant control on 9 March 2021 (2 pages)
24 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
7 December 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2019Notification of Abbas Maanna as a person with significant control on 30 October 2019 (2 pages)
30 October 2019Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019Cessation of Houssam Roumieh as a person with significant control on 30 October 2019 (1 page)
4 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
12 June 2019Termination of appointment of Youcsef Bendjouda Maana as a director on 12 June 2019 (1 page)
12 June 2019Appointment of Mr Abbas Maanna as a director on 12 June 2019 (2 pages)
25 February 2019Micro company accounts made up to 31 January 2019 (2 pages)
13 December 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 November 2018Termination of appointment of Abbas Maanna as a director on 16 October 2018 (1 page)
6 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
24 October 2017Amended total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017Amended total exemption full accounts made up to 31 January 2017 (9 pages)
17 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages)
6 September 2017Appointment of Mr Youcsef Bendjouda Maana as a director on 6 September 2017 (2 pages)
6 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
24 October 2016Termination of appointment of Houssam Roumieh as a director on 13 October 2016 (1 page)
24 October 2016Termination of appointment of Houssam Roumieh as a director on 13 October 2016 (1 page)
24 October 2016Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages)
24 October 2016Appointment of Mr Abbas Maanna as a director on 14 October 2016 (2 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 September 2015Termination of appointment of Youcef Bendjouda as a director on 1 September 2015 (1 page)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Termination of appointment of Youcef Bendjouda as a director on 1 September 2015 (1 page)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
1 September 2015Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages)
1 September 2015Appointment of Mr Houssam Roumieh as a director on 1 September 2015 (2 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
10 August 2015Termination of appointment of Abbas Maanna as a director on 10 August 2015 (1 page)
10 August 2015Appointment of Mr Youcef Bendjouda as a director on 10 August 2015 (2 pages)
10 August 2015Appointment of Mr Youcef Bendjouda as a director on 10 August 2015 (2 pages)
10 August 2015Termination of appointment of Abbas Maanna as a director on 10 August 2015 (1 page)
9 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 August 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 June 2013Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 402 Holmefield Hazlewood Crescent London W10 5FS United Kingdom on 7 June 2013 (1 page)
14 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
14 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
28 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011Appointment of Mr Abbas Maanna as a director (2 pages)
17 January 2011Appointment of Mr Abbas Maanna as a director (2 pages)
17 January 2011Registered office address changed from , Suite 505 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom on 17 January 2011 (1 page)
17 January 2011Registered office address changed from , Suite 505 Cumberland House, 80 Scrubs Lane, London, NW10 6RF, United Kingdom on 17 January 2011 (1 page)
6 January 2011Incorporation (20 pages)
6 January 2011Incorporation (20 pages)
6 January 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
6 January 2011Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)