| Company Name | The London Heritage Gifts Limited |
|---|---|
| Directors | Kabeer Abdulla and Samjeedh Mukriveetil |
| Company Status | Active |
| Company Number | 09488967 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kabeer Abdulla |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Brierley Road London E11 4JE |
| Director Name | Mr Samjeedh Mukriveetil |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 31 July 2023(8 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cobham Road Ilford IG3 9JW |
| Director Name | Mr Abdu Rahman Ashif Moideen Kunhi |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 21 August 2015(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 March 2018) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 47a Leytonstone Road London E15 1JA |
Location
| Registered Address | 10 Brierley Road London E11 4JE |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
Shareholders
| 51 at £0.01 | Kabeer Abdulla 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Abdu Rahman Ashif Moideen Kunhi 49.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 9 August 2023 | Appointment of Mr Samjeedh Mukriveetil as a director on 31 July 2023 (2 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 28 November 2022 | Director's details changed for Mr Kabeer Abdulla on 21 November 2022 (2 pages) |
| 28 November 2022 | Change of details for Mr Kabeer Abdulla as a person with significant control on 21 November 2022 (2 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 4 August 2021 | Registered office address changed from 188a Ashville Road London E11 4DX England to 10 Brierley Road London E11 4JE on 4 August 2021 (1 page) |
| 6 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 18 January 2020 | Termination of appointment of Abdu Rahman Ashif Moideen Kunhi as a director on 15 January 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 5 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 5 August 2018 | Appointment of Mr Abdu Rahman Ashif Moideen Kunhi as a director on 23 July 2018 (2 pages) |
| 26 March 2018 | Termination of appointment of Abdu Rahman Ashif Moideen Kunhi as a director on 15 March 2018 (1 page) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 47a Leytonstone Road London E15 1JA to 188a Ashville Road London E11 4DX on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 47a Leytonstone Road London E15 1JA to 188a Ashville Road London E11 4DX on 29 September 2017 (1 page) |
| 25 November 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 25 November 2016 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
| 18 November 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 18 November 2016 | Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 26 August 2015 | Appointment of Mr Abdu Rahman Ashif Moideen Kunhi as a director on 21 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Abdu Rahman Ashif Moideen Kunhi as a director on 21 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|