London
IG3 9AL
Director Name | Mr Taslim Mohmed Hanif Alli Bhad |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2019(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 212c Romford Road Romford Road London E7 9HY |
Director Name | Mr Samiullah Khan |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2014(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 235 Southpark Drive London IG3 9AL |
Director Name | Mr Taslim Bhad |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 235 Southpark Drive London IG3 9AL |
Registered Address | 235 Southpark Drive London IG3 9AL |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Mayfield |
Built Up Area | Greater London |
100 at £1 | Altaf Ahmed Ismial 100.00% Ordinary |
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Latest Accounts | 29 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week, 2 days from now) |
9 March 2021 | Delivered on: 10 March 2021 Persons entitled: Taslim Mohmed Hanif Alli Bhad Classification: A registered charge Particulars: L/H land known as 325 dersingham avenue london. Outstanding |
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28 April 2015 | Delivered on: 29 April 2015 Persons entitled: Taslim Mohmed Hanifalli Bhad Classification: A registered charge Particulars: F/H 114 plashet road london t/no EGL336038. Outstanding |
26 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
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23 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
11 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
29 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
10 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
10 March 2021 | Registration of charge 090877040002, created on 9 March 2021 (7 pages) |
26 May 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
5 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
19 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
11 April 2019 | Director's details changed for Mr Taslim Mohamed Hanif Alli Bhad on 11 April 2019 (2 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
29 March 2019 | Appointment of Mr Taslim Bhad as a director on 16 March 2019 (2 pages) |
6 June 2018 | Termination of appointment of Taslim Bhad as a director on 4 June 2018 (1 page) |
26 April 2018 | Director's details changed for Mr Altaf Ahmed Ismial on 25 April 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
25 April 2018 | Change of details for Mr Taslim Bhad as a person with significant control on 25 April 2018 (2 pages) |
25 April 2018 | Director's details changed for Mr Taslim Bhad on 25 April 2018 (2 pages) |
28 March 2018 | Change of details for Mr Altaf Ismail as a person with significant control on 1 March 2017 (2 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
27 March 2018 | Appointment of Mr Taslim Bhad Bhad as a director on 1 March 2017 (2 pages) |
27 March 2018 | Change of details for Mr Altaf Ismail as a person with significant control on 1 March 2017 (2 pages) |
27 March 2018 | Notification of Taslim Mohmed Hanif Alli Bhad as a person with significant control on 1 March 2017 (2 pages) |
25 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
7 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
5 October 2016 | Director's details changed for Mr Altaf Ahmed Ismial on 5 October 2016 (2 pages) |
5 October 2016 | Director's details changed for Mr Altaf Ahmed Ismial on 5 October 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Altaf Ahmed Ismial on 15 June 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Altaf Ahmed Ismial on 15 June 2016 (2 pages) |
29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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16 March 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
16 March 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
29 April 2015 | Registration of charge 090877040001, created on 28 April 2015 (6 pages) |
29 April 2015 | Registration of charge 090877040001, created on 28 April 2015 (6 pages) |
1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
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30 March 2015 | Termination of appointment of Samiullah Khan as a director on 29 March 2015 (1 page) |
30 March 2015 | Appointment of Mr Altaf Ahmed Ismial as a director on 29 March 2015 (2 pages) |
30 March 2015 | Termination of appointment of Samiullah Khan as a director on 29 March 2015 (1 page) |
30 March 2015 | Appointment of Mr Altaf Ahmed Ismial as a director on 29 March 2015 (2 pages) |
16 June 2014 | Incorporation Statement of capital on 2014-06-16
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16 June 2014 | Incorporation Statement of capital on 2014-06-16
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