Hussaini And Company Limited

Company Name	Hussaini And Company Limited
Directors	Syed Irfan Hussaini and Ambreen Irfan
Company Status	Active
Company Number	08346027
Category	Private Limited Company
Incorporation Date	3 January 2013(11 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Syed Irfan Hussaini
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	03 January 2013(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	72 Stanley Park Road Carshalton SM5 3HY

Secretary Name	Mrs Ambreen Irfan
Status	Current
Appointed	01 December 2014(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	72 Stanley Park Road Carshalton SM5 3HY

Director Name	Mrs Ambreen Irfan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Stanley Park Road Carshalton SM5 3HY

Location

Registered Address	72 Stanley Park Road Carshalton SM5 3HY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Shareholders

70 at £0.01	Syed Irfan Hussaini 70.00% Ordinary
30 at £0.01	Ambreen Irfan 30.00% Ordinary

Financials

Year	2014
Net Worth	£115
Cash	£4,500
Current Liabilities	£9,685

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

31 October 2023	Unaudited abridged accounts made up to 31 January 2023 (7 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 December 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
28 October 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
24 January 2021	Unaudited abridged accounts made up to 31 January 2020 (7 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
6 July 2020	Registered office address changed from 7 Shearwater Road Cheam Sutton SM1 2AR England to 72 Stanley Park Road Carshalton SM5 3HY on 6 July 2020 (1 page)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 January 2018	Registered office address changed from 3 Pine Close Epsom Surrey KT19 8FN to 7 Shearwater Road Cheam Sutton SM1 2AR on 30 January 2018 (1 page)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Appointment of Mrs Ambreen Irfan as a director on 29 October 2015 (2 pages)
29 October 2015	Appointment of Mrs Ambreen Irfan as a director on 29 October 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
7 January 2015	Appointment of Mrs Ambreen Irfan as a secretary on 1 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Ambreen Irfan as a secretary on 1 December 2014 (2 pages)
7 January 2015	Appointment of Mrs Ambreen Irfan as a secretary on 1 December 2014 (2 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (3 pages)
3 December 2014	Registered office address changed from 11 Horton Crescent Livingston Park Epsom Surrey KT19 8AA to 3 Pine Close Epsom Surrey KT19 8FN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 11 Horton Crescent Livingston Park Epsom Surrey KT19 8AA to 3 Pine Close Epsom Surrey KT19 8FN on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 11 Horton Crescent Livingston Park Epsom Surrey KT19 8AA to 3 Pine Close Epsom Surrey KT19 8FN on 3 December 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Director's details changed for Dr Syed Irfan Hussaini on 20 November 2013 (2 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (3 pages)
29 January 2014	Director's details changed for Dr Syed Irfan Hussaini on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 42 Gainsborough Road Epsom Surrey KT19 9DG United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 42 Gainsborough Road Epsom Surrey KT19 9DG United Kingdom on 20 November 2013 (1 page)
3 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hussaini And Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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