| Company Name | Hanan1 Catering Ltd |
|---|---|
| Director | Mohamed Moustafa Elsayed Osman |
| Company Status | Active |
| Company Number | 09362500 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohamed Moustafa Elsayed Osman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 - 13 Beadon Road London W6 0EA |
| Director Name | Mr Mohamed Moustafa Elsayed Osman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 254 Goldhawk Road London W12 9PE |
| Director Name | Mrs Hanan Moustafa El Sayed Osman |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 - 13 Beadon Road London W6 0EA |
Location
| Registered Address | 11 - 13 Beadon Road London W6 0EA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mohamed Osman 75.00% Ordinary |
|---|---|
| 25 at £1 | Hanan El Sayed 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 February 2019 | Amended total exemption full accounts made up to 30 November 2017 (10 pages) |
| 4 February 2019 | Registered office address changed from 32B Kensington Church Street London W8 4HA England to 11 - 13 Beadon Road London W6 0EA on 4 February 2019 (1 page) |
| 14 January 2019 | Termination of appointment of Mohamed Moustafa Elsayed Osman as a director on 7 March 2018 (1 page) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 July 2016 | Director's details changed for Mrs Hanan Moustafa El Sayed on 11 July 2016 (2 pages) |
| 12 July 2016 | Director's details changed for Mrs Hanan Moustafa El Sayed on 11 July 2016 (2 pages) |
| 13 April 2016 | Registered office address changed from 254 Goldhawk Road London W12 9PE to 32B Kensington Church Street London W8 4HA on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 254 Goldhawk Road London W12 9PE to 32B Kensington Church Street London W8 4HA on 13 April 2016 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 January 2015 | Appointment of Mrs Hanan Moustafa El Sayed as a director on 19 December 2014 (2 pages) |
| 22 January 2015 | Appointment of Mrs Hanan Moustafa El Sayed as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|