03809560 Limited in LONDON

03809560 Limited LONDON

Founded in 1999, 03809560, classified under reg no. 03809560 is an active company. Currently registered at 103 Hammersmith Grove W6 0NQ, London the company has been in the business for twenty four years. Its financial year was closed on Mon, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Shahida H., appointed on 14 May 2018. In addition, a secretary was appointed - Simratbala K., appointed on 27 June 2000. As of 4 December 2023, there were 2 ex directors - Haroon K., Mohammed K. and others listed below. There were no ex secretaries.

03809560 Limited Address / Contact

Office Address	103 Hammersmith Grove
Town	London
Post code	W6 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809560
Date of Incorporation	Mon, 19th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (148 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Shahida H.

Position: Director

Appointed: 14 May 2018

Simratbala K.

Position: Secretary

Appointed: 27 June 2000

Haroon K.

Position: Director

Appointed: 19 July 2010

Resigned: 25 March 2011

Mohammed K.

Position: Director

Appointed: 27 June 2000

Resigned: 10 September 2018

Suzanne B.

Position: Nominee Secretary

Appointed: 19 July 1999

Resigned: 27 June 2000

Kevin B.

Position: Nominee Director

Appointed: 19 July 1999

Resigned: 27 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Mohammed K. The abovementioned PSC and has 75,01-100% shares.

Mohammed K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets		2 000	2 000	2 000
Net Assets Liabilities	126 661	123 812	122 106	119 338	113 465

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	350	350	350	350	350
Creditors	12 989	17 838	19 544	22 312	26 185
Fixed Assets	140 000	140 000	140 000	140 000	140 000
Net Current Assets Liabilities	-12 989	-15 838	-17 544	-20 312	-26 185
Total Assets Less Current Liabilities	127 011	124 162	122 456	119 688	113 815

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, July 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 25th, June 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, October 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 5th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 8th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 8th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 19, 2013, no shareholders list filed on: 18th, December 2013	annual return	Free Download (13 pages)
SH01	Capital declared on December 18, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to July 19, 2012 filed on: 18th, July 2013	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 4th, July 2012	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 2nd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 7th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to July 19, 2010 filed on: 25th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 5th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 25th, August 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 25th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (10 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (10 pages)
363s	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (6 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (10 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 6th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 5th, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 5th, February 2004	accounts	Free Download (11 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on June 27, 2000. Value of each share 1 £. filed on: 13th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on June 27, 2000. Value of each share 1 £. filed on: 13th, August 2001	capital	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 13th, August 2001	accounts	Free Download (2 pages)
363a	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (8 pages)
363a	Annual return made up to August 13, 2001 filed on: 13th, August 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2000 filed on: 13th, August 2001	accounts	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 27, 2000. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2000	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 27, 2000. Value of each share 1 £, total number of shares: 100. filed on: 30th, June 2000	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 1999	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 1999	incorporation	Free Download (10 pages)

03809560 Limited LONDON

03809560 Limited Address / Contact

Company Information / Profile

Company staff

Shahida H.

Simratbala K.

Haroon K.

Mohammed K.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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