| Company Name | Biocompostable Ltd. |
|---|---|
| Director | Shabbar Anwer Lalji |
| Company Status | Active |
| Company Number | 11062851 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
| Previous Name | D Taggart Properties Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Naheeda Mohamed Rafiq Admani |
|---|---|
| Status | Current |
| Appointed | 20 November 2017(6 days after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | PO Box 26608-00504 Nairobi Nairobi Kenya |
| Director Name | Mr Shabbar Anwer Lalji |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2017(1 month after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Edgware Road The Hyde London NW9 6LP |
| Director Name | Mrs Batool Ali |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Shaftesbury Avenue Kenton Harrow HA3 0RB |
| Director Name | Mr Vijayan Poologasundarampillai |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(6 days after company formation) |
| Appointment Duration | 1 month (resigned 20 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Silkfield Road London NW9 6QT |
Location
| Registered Address | 183 Edgware Road The Hyde London NW9 6LP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 21 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 4 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 22 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 29 October 2019 | Resolutions
|
| 27 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 183 Edgware Road the Hyde London NW9 6LP on 26 November 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 2 January 2018 | Cessation of Vijayan Poologasundarampillai as a person with significant control on 20 December 2017 (1 page) |
| 2 January 2018 | Notification of Shabbar Lalji as a person with significant control on 20 December 2017 (2 pages) |
| 2 January 2018 | Appointment of Mr Shabbar Anwer Lalji as a director on 20 December 2017 (2 pages) |
| 2 January 2018 | Termination of appointment of Vijayan Poologasundarampillai as a director on 20 December 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 99 Shaftesbury Avenue Kenton Harrow HA3 0RB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 29 November 2017 (1 page) |
| 20 November 2017 | Cessation of Batool Ali as a person with significant control on 20 November 2017 (1 page) |
| 20 November 2017 | Appointment of Ms Naheeda Mohamed Rafiq Admani as a secretary on 20 November 2017 (2 pages) |
| 20 November 2017 | Notification of Vijayan Poologasundarampillai as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Termination of appointment of Batool Ali as a director on 20 November 2017 (1 page) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Appointment of Mr Vijayan Poologasundarampillai as a director on 20 November 2017 (2 pages) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|