Company number 07131759
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address 89A CRICKLEWOOD BROADWAY, LONDON, NW2 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 1
. The most likely internet sites of 89 CRICKLEWOOD BROADWAY LIMITED are www.89cricklewoodbroadway.co.uk, and www.89-cricklewood-broadway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. 89 Cricklewood Broadway Limited is a Private Limited Company.
The company registration number is 07131759. 89 Cricklewood Broadway Limited has been working since 21 January 2010.
The present status of the company is Active. The registered address of 89 Cricklewood Broadway Limited is 89a Cricklewood Broadway London Nw2 3jg. The company`s financial liabilities are £14.96k. It is £-16.6k against last year. The cash in hand is £18.9k. It is £-9.44k against last year. And the total assets are £60.03k, which is £0.85k against last year. SHAH, Sayed Tahir is a Director of the company. Secretary VICTOR AND CO TAX CONSULTANCY LTD has been resigned. Director SALEEM, Khurram has been resigned. Director SALEEM, Khurram has been resigned. Director SHAH, Ela has been resigned. Director SYED, Fakhre Shah has been resigned. Director ZOJE, Reza has been resigned. The company operates in "Other letting and operating of own or leased real estate".
89 cricklewood broadway Key Finiance
LIABILITIES
£14.96k
-53%
CASH
£18.9k
-34%
TOTAL ASSETS
£60.03k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VICTOR AND CO TAX CONSULTANCY LTD
Resigned: 26 March 2010
Appointed Date: 21 January 2010
Director
SALEEM, Khurram
Resigned: 01 May 2011
Appointed Date: 13 October 2010
50 years old
Director
SALEEM, Khurram
Resigned: 13 October 2010
Appointed Date: 26 March 2010
50 years old
Director
SHAH, Ela
Resigned: 21 January 2010
Appointed Date: 21 January 2010
73 years old
Director
SYED, Fakhre Shah
Resigned: 21 November 2011
Appointed Date: 26 March 2010
53 years old
Director
ZOJE, Reza
Resigned: 26 March 2010
Appointed Date: 21 January 2010
63 years old
Persons With Significant Control
Mr Sayed Tahir Shah
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
89 CRICKLEWOOD BROADWAY LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
06 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 22 more events
17 Apr 2010
Appointment of Mr Khurram Saleem as a director
22 Jan 2010
Appointment of Victor and Co Tax Consultancy Ltd as a secretary
22 Jan 2010
Appointment of Mr Reza Zoje as a director
21 Jan 2010
Termination of appointment of Ela Shah as a director
21 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted