Company NameNajma Group Ltd
DirectorsMaedeh Karimianzadeh and Mohammad Javad Karimianzadeh
Company StatusActive - Proposal to Strike off
Company Number11528537
CategoryPrivate Limited Company
Incorporation Date21 August 2018(5 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Maedeh Karimianzadeh
Date of BirthMarch 1993 (Born 31 years ago)
NationalityIranian
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Jefferson House Park Lodge Avenue
West Drayton
UB7 9FL
Director NameMr Mohammad Javad Karimianzadeh
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityIranian
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address182 Walton Street Walton Street
London
SW3 2JL

Location

Registered Address182 Walton Street Walton Street
London
SW3 2JL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 August 2021 (2 years, 7 months ago)
Next Accounts Due30 August 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

13 September 2023Notification of Ahmad Hemu as a person with significant control on 14 July 2023 (2 pages)
7 September 2023Confirmation statement made on 14 July 2023 with updates (4 pages)
6 September 2023Cessation of Mohammad Javad Karimianzadeh as a person with significant control on 14 July 2023 (1 page)
6 September 2023Termination of appointment of Mohammad Javad Karimianzadeh as a director on 14 July 2023 (1 page)
6 September 2023Appointment of Mr Ahmad Hemu as a director on 14 July 2023 (2 pages)
6 September 2023Cessation of Maedeh Karimianzadeh as a person with significant control on 14 July 2023 (1 page)
6 September 2023Termination of appointment of Maedeh Karimianzadeh as a director on 14 July 2023 (1 page)
8 March 2023Compulsory strike-off action has been discontinued (1 page)
8 March 2023Confirmation statement made on 31 August 2022 with no updates (3 pages)
9 December 2022Compulsory strike-off action has been suspended (1 page)
22 November 2022First Gazette notice for compulsory strike-off (1 page)
31 August 2022Micro company accounts made up to 30 August 2021 (3 pages)
31 May 2022Previous accounting period shortened from 31 August 2021 to 30 August 2021 (1 page)
5 May 2022Director's details changed for Mrs. Maedeh Karimianzadeh on 1 May 2022 (2 pages)
5 May 2022Director's details changed for Mr Mohammad Javad Karimianzadeh on 25 April 2022 (2 pages)
13 January 2022Micro company accounts made up to 31 August 2019 (3 pages)
13 January 2022Micro company accounts made up to 31 August 2020 (3 pages)
8 October 2021Compulsory strike-off action has been discontinued (1 page)
7 October 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 May 2021Compulsory strike-off action has been suspended (1 page)
18 May 2021First Gazette notice for compulsory strike-off (1 page)
27 October 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 August 2020Registered office address changed from Flat 12, 44/45 Hans Place Flat 12, 44/45 Hans Place London SW1X 0JZ United Kingdom to 182 Walton Street Walton Street London SW3 2JL on 25 August 2020 (1 page)
3 October 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 August 2018Incorporation
Statement of capital on 2018-08-21
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)