Doostan in LONDON

Doostan LONDON

Founded in 2003, Doostan, classified under reg no. 04972133 is an active company. Currently registered at 77 Southway N20 8DE, London the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2014-10-28 Doostan is no longer carrying the name Doostan.

At the moment there are 4 directors in the the company, namely Mohsen A., Amir S. and Alireza N. and others. In addition one secretary - Nasser B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Vahid S. who worked with the the company until 1 May 2022.

Doostan Address / Contact

Office Address	77 Southway
Town	London
Post code	N20 8DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972133
Date of Incorporation	Fri, 21st Nov 2003
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Nasser B.

Position: Secretary

Appointed: 01 May 2022

Mohsen A.

Position: Director

Appointed: 03 October 2018

Amir S.

Position: Director

Appointed: 12 October 2007

Alireza N.

Position: Director

Appointed: 21 November 2003

Nasser B.

Position: Director

Appointed: 21 November 2003

Amir J.

Position: Director

Appointed: 04 February 2013

Resigned: 05 September 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 25 November 2003

Vahid S.

Position: Director

Appointed: 21 November 2003

Resigned: 15 February 2023

Vahid S.

Position: Secretary

Appointed: 21 November 2003

Resigned: 01 May 2022

Shahram T.

Position: Director

Appointed: 21 November 2003

Resigned: 11 May 2022

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 25 November 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 7 names. As BizStats identified, there is Shahram T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Nasser B. This PSC has significiant influence or control over the company,. Then there is Vahid S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Shahram T.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	significiant influence or control

Nasser B.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	significiant influence or control

Vahid S.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	significiant influence or control

Amir S.

Notified on	6 April 2016
Ceased on	21 November 2018
Nature of control:	significiant influence or control

Alireza N.

Notified on	6 April 2016
Ceased on	11 November 2018
Nature of control:	significiant influence or control

Kamran D.

Notified on	6 April 2016
Ceased on	5 September 2017
Nature of control:	significiant influence or control

Amir J.

Notified on	6 April 2016
Ceased on	5 September 2017
Nature of control:	significiant influence or control

Company previous names

Doostan	October 28, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 7th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 7th, September 2023	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2023-02-15 filed on: 20th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 2nd, September 2022	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2022-05-11 filed on: 12th, May 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-05-01 filed on: 4th, May 2022	officers	Free Download (1 page)
AP03	On 2022-05-01 - new secretary appointed filed on: 4th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-01 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 8th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 5th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 3rd, September 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 2018-10-03 filed on: 3rd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 16th, August 2018	accounts	Free Download (7 pages)
CH01	On 2017-09-05 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-05 filed on: 5th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 4th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 1st, September 2016	accounts	Free Download (12 pages)
AD01	Registered office address changed from 166 Chanctonbury Way London N12 7AD to 77 Southway London N20 8DE on 2016-01-26 filed on: 26th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-11-21, no shareholders list filed on: 29th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 30th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-11-21, no shareholders list filed on: 8th, December 2014	annual return	Free Download (8 pages)
CERTNM	Company name changed doostan LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 3rd, September 2014	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2014	resolution	Free Download (25 pages)
AR01	Annual return made up to 2013-11-21, no shareholders list filed on: 7th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 9th, September 2013	accounts	Free Download (10 pages)
AP01	New director was appointed on 2013-03-07 filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-11-21, no shareholders list filed on: 9th, January 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from 36 Birkbeck Road London N12 8DZ England on 2013-01-09 filed on: 9th, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 5th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-11-21, no shareholders list filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 31st, August 2011	accounts	Free Download (9 pages)
AD01	Registered office address changed from 4 Quex Road London NW6 4PJ on 2011-07-13 filed on: 13th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-11-21, no shareholders list filed on: 26th, November 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, October 2010	resolution	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-21, no shareholders list filed on: 1st, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-06 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
288a	On 2007-10-24 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-24 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-12-01 filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-01 filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 14th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (5 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (5 pages)
287	Registered office changed on 05/01/04 from: 4 quex road london NW6 4PJ filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: 4 quex road london NW6 4PJ filed on: 5th, January 2004	address	Free Download (1 page)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New secretary appointed;new director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New secretary appointed;new director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-29 New director appointed filed on: 29th, December 2003	officers	Free Download (2 pages)
288b	On 2003-11-25 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-25 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-25 Secretary resigned filed on: 25th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-25 Director resigned filed on: 25th, November 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 21st, November 2003	incorporation	Free Download (12 pages)

Doostan LONDON

Doostan Address / Contact

Company Information / Profile

Company staff

Nasser B.

Mohsen A.

Amir S.

Alireza N.

Nasser B.

Amir J.

Form 10 Secretaries Fd Ltd

Vahid S.

Vahid S.

Shahram T.

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Company filings

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