| Company Name | Hind Commercial Limited |
|---|---|
| Directors | Ismail Ghandour and Faisal Habib |
| Company Status | Active |
| Company Number | 10197434 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2016(7 years, 11 months ago) |
| Previous Name | Hind (Stoke On Trent) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ismail Ghandour |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Secretary Name | Mrs Jackie Lyen |
|---|---|
| Status | Current |
| Appointed | 06 January 2020(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Director Name | Mr Faisal Habib |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2023(6 years, 12 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
| Secretary Name | Mr Mohamad Zahi Masri |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Pont Street London SW1X 9EJ |
Location
| Registered Address | 3a Pont Street London SW1X 9EJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 October 2022 | Delivered on: 7 October 2022 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as hull driving test centre reservoir road hull HU6 7PY. Outstanding |
|---|---|
| 20 September 2019 | Delivered on: 24 September 2019 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The regal bingon & social club & 47-53 (odd numbers) promenade bridlington regitsered at the land registry under title number HS87069. Outstanding |
| 13 December 2018 | Delivered on: 19 December 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Iceland foods, unit m, hunters row, stafford, staffordshire, ST16 2AT. Outstanding |
| 9 August 2018 | Delivered on: 20 August 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 162-164 high street, southend - on - sea SS1 1JX. Outstanding |
| 9 August 2018 | Delivered on: 14 August 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 14 March 2018 | Delivered on: 27 March 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 12-20 crown hill, frith road, croydon, surrey, cro 1RZ. Outstanding |
| 9 February 2017 | Delivered on: 16 February 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Former virgin active 168 locking road weston-super-mare somerset BS23 3HG. Outstanding |
| 9 February 2017 | Delivered on: 16 February 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 2 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Appointment of Mr Faisal Habib as a director on 18 May 2023 (2 pages) |
| 16 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 7 October 2022 | Registration of charge 101974340008, created on 6 October 2022 (8 pages) |
| 11 August 2022 | Resolutions
|
| 10 August 2022 | Memorandum and Articles of Association (20 pages) |
| 30 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 3 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 10 January 2020 | Appointment of Mrs Jackie Lyen as a secretary on 6 January 2020 (2 pages) |
| 8 January 2020 | Termination of appointment of Mohamad Zahi Masri as a secretary on 30 November 2019 (1 page) |
| 24 September 2019 | Registration of charge 101974340007, created on 20 September 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 19 December 2018 | Registration of charge 101974340006, created on 13 December 2018 (8 pages) |
| 20 August 2018 | Registration of charge 101974340005, created on 9 August 2018 (8 pages) |
| 14 August 2018 | Registration of charge 101974340004, created on 9 August 2018 (8 pages) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 27 March 2018 | Registration of charge 101974340003, created on 14 March 2018 (8 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Hind Property Company Ltd as a person with significant control on 26 May 2016 (1 page) |
| 29 June 2017 | Notification of Hind Property Company Ltd as a person with significant control on 26 May 2016 (1 page) |
| 2 May 2017 | Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 2 May 2017 | Current accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
| 16 February 2017 | Registration of charge 101974340002, created on 9 February 2017 (8 pages) |
| 16 February 2017 | Registration of charge 101974340001, created on 9 February 2017 (10 pages) |
| 16 February 2017 | Registration of charge 101974340001, created on 9 February 2017 (10 pages) |
| 16 February 2017 | Registration of charge 101974340002, created on 9 February 2017 (8 pages) |
| 17 October 2016 | Resolutions
|
| 17 October 2016 | Resolutions
|
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|
| 24 May 2016 | Incorporation Statement of capital on 2016-05-24
|