Company NameHolloway Meat London Ltd
DirectorSanger Hashim Tawfiq
Company StatusActive
Company Number08894855
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Sanger Hashim Tawfiq
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(4 years, 4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Dunboyne Road
London
NW3 2YY
Director NameOsman Shalaw
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address30 Seven Sister Road
Holloway
London
N7 6AG
Director NameMr Karzan Najat Mohamed
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(same day as company formation)
RoleShop Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35, Canterbury Court Gorefield Place
London
NW6 5SX

Contact

Telephone020 76070202
Telephone regionLondon

Location

Registered Address30 Seven Sisters Road
Holloway
London
N7 6AG
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Shareholders

100 at £1Karzan Najat
100.00%
Ordinary

Financials

Year2014
Net Worth£2,335
Current Liabilities£60,816

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return11 February 2024 (2 months, 3 weeks ago)
Next Return Due25 February 2025 (9 months, 4 weeks from now)

Filing History

27 March 2024Confirmation statement made on 11 February 2024 with no updates (3 pages)
2 November 2023Micro company accounts made up to 31 August 2023 (3 pages)
6 October 2023Previous accounting period shortened from 30 September 2023 to 31 August 2023 (1 page)
27 March 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
7 November 2022Micro company accounts made up to 30 September 2022 (3 pages)
12 May 2022Micro company accounts made up to 30 September 2021 (3 pages)
17 March 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
7 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
9 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
7 November 2018Notification of Sanger Hashim Tawfiq as a person with significant control on 7 November 2018 (2 pages)
7 November 2018Cessation of Sanger Hashim Tawfiq as a person with significant control on 7 November 2018 (1 page)
7 November 2018Cessation of Sanger Hashim Tawfiq as a person with significant control on 7 November 2018 (1 page)
7 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
7 November 2018Notification of Sanger Hashim Tawfiq as a person with significant control on 7 November 2018 (2 pages)
16 July 2018Cessation of Karzan Najat Mohamed as a person with significant control on 1 July 2018 (1 page)
16 July 2018Termination of appointment of Karzan Najat Mohamed as a director on 1 July 2018 (1 page)
16 July 2018Appointment of Mr Sanger Hashim Tawfiq as a director on 1 July 2018 (2 pages)
16 July 2018Notification of Sanger Hashim Tawfiq as a person with significant control on 1 July 2018 (2 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
1 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
26 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
10 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
10 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
2 November 2015Micro company accounts made up to 30 September 2015 (2 pages)
2 November 2015Micro company accounts made up to 30 September 2015 (2 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Director's details changed for Karzan Najat on 1 October 2014 (3 pages)
4 March 2015Director's details changed for Karzan Najat on 1 October 2014 (3 pages)
4 March 2015Director's details changed for Karzan Najat on 1 October 2014 (3 pages)
4 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
3 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2015Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
3 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2015Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
6 January 2015Termination of appointment of Osman Shalaw as a director on 1 December 2014 (1 page)
6 January 2015Termination of appointment of Osman Shalaw as a director on 1 December 2014 (1 page)
6 January 2015Registered office address changed from 30 Seven Sister Road Holloway London N7 6AG England to 30 Seven Sisters Road Holloway London N7 6AG on 6 January 2015 (1 page)
6 January 2015Termination of appointment of Osman Shalaw as a director on 1 December 2014 (1 page)
6 January 2015Registered office address changed from 30 Seven Sister Road Holloway London N7 6AG England to 30 Seven Sisters Road Holloway London N7 6AG on 6 January 2015 (1 page)
6 January 2015Registered office address changed from 30 Seven Sister Road Holloway London N7 6AG England to 30 Seven Sisters Road Holloway London N7 6AG on 6 January 2015 (1 page)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
(37 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
(37 pages)