Founded in 2016, Ali Murtaza, classified under reg no. 10520796 is an active company. Currently registered at 69 Lambeth Walk SE11 6DX, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Syed M., appointed on 12 December 2016. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Shazia S.. There were no ex secretaries.
| Office Address | 69 Lambeth Walk |
| Town | London |
| Post code | SE11 6DX |
| Country of origin | United Kingdom |
| Registration Number | 10520796 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 12 December 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Syed M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shazia S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Naail & Co Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Syed M.
| Notified on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shazia S.
| Notified on | 14 December 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naail & Co Ltd
71 Lambeth Walk, London, SE11 6DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Notified on | 12 December 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 169 | 100 | 100 |
| Net Assets Liabilities | -1 404 | -5 359 | -581 | 5 162 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 7 635 | 9 011 | 8 278 | |||
| Creditors | 938 | 1 191 | 1 504 | 372 364 | 306 573 | 298 542 |
| Investment Property | 491 642 | 500 000 | 502 000 | |||
| Investment Property Fair Value Model | 491 642 | 500 000 | 502 000 | |||
| Net Current Assets Liabilities | -838 | -1 091 | -1 404 | -124 637 | -194 008 | -198 296 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -938 | -253 | -313 | |||
| Total Assets Less Current Liabilities | -838 | -1 091 | -1 404 | 367 005 | 305 992 | 303 704 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 491 642 | 1 814 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th December 2023 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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