| Company Name | Mobile Home Sales & Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474808 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
| Previous Name | Mobile Homes Investment Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mohammed Mamdani |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Devonshire Hse, Office No 205 Honeypot Lane Stanmore HA7 1JS |
| Director Name | Mr Mohammed Shanteer |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 112 Station Road Room 12 Edgware Middlesex HA8 7BJ |
| Director Name | Mr Mohib Ali Jaffer |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 October 2014) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Room No Ph 411,Premier House 1 Canning Harrow Middlesex HA3 7TS |
| Director Name | Mr Mohammed Shanteer |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 Homer Street London W1H 4NP |
| Secretary Name | Mr Mohibali Jaffer Kassamali |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2016(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 November 2017) |
| Role | Company Director |
| Correspondence Address | 32 Woodstock Grove London W12 8LE |
| Secretary Name | Mr Mohammed Shanteer |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2017(4 years, 7 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 01 December 2017) |
| Role | Company Director |
| Correspondence Address | 3 Homer Street London W1H 4NP |
Location
| Registered Address | Devonshire Hse, Office No 205 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | M & J Investments Limited 66.67% Ordinary |
|---|---|
| 100 at £1 | Shanteers Management Limited 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,308 |
| Cash | £829,227 |
| Current Liabilities | £1,519,880 |
Accounts
| Latest Accounts | 30 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 19 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 20 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2022 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 20 July 2022 | Micro company accounts made up to 30 March 2020 (3 pages) |
| 19 July 2022 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 19 July 2022 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 19 July 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 19 July 2022 | Unaudited abridged accounts made up to 30 March 2019 (8 pages) |
| 28 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2022 | Withdraw the company strike off application (1 page) |
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2021 | Director's details changed for Mr Mohammed Mamdani on 1 September 2021 (2 pages) |
| 9 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2021 | Application to strike the company off the register (1 page) |
| 4 May 2021 | Registered office address changed from 3 Homer Street London W1H 4NP to Devonshire Hse, Office No 205 Honeypot Lane Stanmore HA7 1JS on 4 May 2021 (1 page) |
| 15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2019 | Cessation of Mohammed Shanteer as a person with significant control on 1 July 2016 (1 page) |
| 8 September 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 22 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 15 May 2018 | Termination of appointment of Mohammed Shanteer as a secretary on 1 December 2017 (1 page) |
| 15 May 2018 | Termination of appointment of Mohammed Shanteer as a director on 1 December 2017 (1 page) |
| 25 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2017 | Termination of appointment of Mohibali Jaffer Kassamali as a secretary on 20 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Mohibali Jaffer Kassamali as a secretary on 20 November 2017 (1 page) |
| 22 November 2017 | Appointment of Mr Mohammed Shanteer as a secretary on 20 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Mr Mohammed Shanteer as a secretary on 20 November 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with no updates (3 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with no updates (3 pages) |
| 3 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2017 | Appointment of Mr Mohibali Jaffer Kassamali as a secretary on 10 January 2016 (2 pages) |
| 12 January 2017 | Appointment of Mr Mohibali Jaffer Kassamali as a secretary on 10 January 2016 (2 pages) |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Resolutions
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 3 March 2015 | Registered office address changed from 32 Woodstock Grove London W12 8LE England to 3 Homer Street London W1H 4NP on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 32 Woodstock Grove London W12 8LE England to 3 Homer Street London W1H 4NP on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 32 Woodstock Grove London W12 8LE England to 3 Homer Street London W1H 4NP on 3 March 2015 (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 3 November 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 24 October 2014 | Registered office address changed from 4Th Floor, Room No Ph 411,Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to 32 Woodstock Grove London W12 8LE on 24 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Mohib Ali Jaffer as a director on 24 October 2014 (1 page) |
| 24 October 2014 | Registered office address changed from 4Th Floor, Room No Ph 411,Premier House 1 Canning Road Harrow Middlesex HA3 7TS England to 32 Woodstock Grove London W12 8LE on 24 October 2014 (1 page) |
| 24 October 2014 | Termination of appointment of Mohib Ali Jaffer as a director on 24 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Mohammed Shanteer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Mohammed Shanteer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Mohib Ali Jaffer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Mohib Ali Jaffer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Mohib Ali Jaffer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from Premier House 112 Station Road Room 12 Edgware Middlesex HA8 7BJ to 4Th Floor, Room No Ph 411,Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Premier House 112 Station Road Room 12 Edgware Middlesex HA8 7BJ to 4Th Floor, Room No Ph 411,Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Mohammed Shanteer as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Registered office address changed from Premier House 112 Station Road Room 12 Edgware Middlesex HA8 7BJ to 4Th Floor, Room No Ph 411,Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 October 2014 (1 page) |
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 22 May 2013 | Registered office address changed from 112 Station Road Room 12 Edgware Middlesex HA8 7BJ England on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from 112 Station Road Room 12 Edgware Middlesex HA8 7BJ England on 22 May 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Mohammed Shanteer as a director (1 page) |
| 25 April 2013 | Termination of appointment of Mohammed Shanteer as a director (1 page) |
| 13 April 2013 | Registered office address changed from Room 12, 12 Premier House 112 Station Road Stanmore Middlesex HA7 1LY England on 13 April 2013 (1 page) |
| 13 April 2013 | Registered office address changed from Room 12, 12 Premier House 112 Station Road Stanmore Middlesex HA7 1LY England on 13 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 85-87 Borough High Street London SE1 1NH England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 85-87 Borough High Street London SE1 1NH England on 10 April 2013 (1 page) |
| 5 April 2013 | Incorporation
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| 5 April 2013 | Incorporation
|