Mohamedkazim S Bhaloo Limited

Company Name	Mohamedkazim S Bhaloo Limited
Director	Mohamedkazim Shabbir Bhaloo
Company Status	Active
Company Number	07797128
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohamedkazim Shabbir Bhaloo
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX

Secretary Name	Ms Nayaab Mohamedkazim Bhaloo
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Location

Registered Address	3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mohamedkazim Bhaloo 76.92% Ordinary A
10 at £1	Latifa Bhaloo 7.69% Ordinary B
10 at £1	Nayaab Bhaloo 7.69% Ordinary B
10 at £1	Shabbir Bhaloo 7.69% Ordinary B

Financials

Year	2014
Net Worth	-£807,567
Cash	£163
Current Liabilities	£23,102

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

16 August 2019	Delivered on: 20 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 November 2011	Delivered on: 8 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

16 August 2019

Delivered on: 20 August 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

4 November 2011

Delivered on: 8 November 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

Filing History

20 October 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 August 2022	Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022 (1 page)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 August 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
22 October 2019	Confirmation statement made on 4 October 2019 with updates (3 pages)
4 October 2019	Satisfaction of charge 1 in full (1 page)
17 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 August 2019	Registration of charge 077971280002, created on 16 August 2019 (65 pages)
30 January 2019	Secretary's details changed for Ms Nayaab Mohamedkazim Bhaloo on 30 January 2019 (1 page)
30 January 2019	Secretary's details changed for Ms Nayaab Bhaloo on 30 January 2019 (1 page)
29 January 2019	Secretary's details changed (1 page)
29 January 2019	Secretary's details changed (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 October 2017	Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2016	Director's details changed for Mr Mohamedkazim Bhaloo on 6 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
6 October 2016	Director's details changed for Mr Mohamedkazim Bhaloo on 6 October 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 130 (4 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 130 (4 pages)
26 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 130 (4 pages)
21 October 2015	Secretary's details changed for Ms Nayaab Sheriff on 21 October 2015 (1 page)
21 October 2015	Secretary's details changed for Ms Nayaab Sheriff on 21 October 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (4 pages)
10 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 130 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 130 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 130 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 130 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
28 June 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 130 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 130 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 130 (3 pages)
28 February 2012	Appointment of Ms Nayaab Sheriff as a secretary (1 page)
28 February 2012	Appointment of Ms Nayaab Sheriff as a secretary (1 page)
28 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 5 October 2011 GBP 100 (3 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
7 October 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
5 October 2011	Appointment of Mr Mohamedkazim Bhaloo as a director (2 pages)
5 October 2011	Appointment of Mr Mohamedkazim Bhaloo as a director (2 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)