Heba El Bannan Ltd in LONDON

Heba El Bannan Ltd LONDON

Heba El Bannan started in year 2014 as Private Limited Company with registration number 08854277. The Heba El Bannan company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 144 Gloucester Road. Postal code: SW7 4SZ.

The firm has 2 directors, namely Mohamed O., Deena O.. Of them, Deena O. has been with the company the longest, being appointed on 7 January 2018 and Mohamed O. has been with the company for the least time - from 1 August 2021. As of 30 April 2024, there were 3 ex directors - Mohamed O., Mohamed E. and others listed below. There were no ex secretaries.

Heba El Bannan Ltd Address / Contact

Office Address	144 Gloucester Road
Town	London
Post code	SW7 4SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08854277
Date of Incorporation	Tue, 21st Jan 2014
Industry	Take-away food shops and mobile food stands
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Mohamed O.

Position: Director

Appointed: 01 August 2021

Deena O.

Position: Director

Appointed: 07 January 2018

Mohamed O.

Position: Director

Appointed: 28 October 2014

Resigned: 07 January 2018

Mohamed E.

Position: Director

Appointed: 28 October 2014

Resigned: 07 March 2018

Heba I.

Position: Director

Appointed: 21 January 2014

Resigned: 22 January 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	-74 674	95 834

Balance Sheet
Cash Bank On Hand						389 907	445 088	683 762
Current Assets		48 387	227 799	240 000	270 000	609 241	525 659	764 176
Debtors						210 291	74 130	63 010
Net Assets Liabilities			95 834	56 671	47 942	780 041	851 105	709 493
Other Debtors						183 912	50 000	63 010
Property Plant Equipment						479 345	498 133	497 531
Total Inventories						9 043	6 441	17 404
Net Assets Liabilities Including Pension Asset Liability	100	-74 674	95 834

Reserves/Capital
Shareholder Funds	100	-74 674	95 834

Other
Version Production Software								2 023
Accumulated Depreciation Impairment Property Plant Equipment						167 975	203 724	251 379
Additions Other Than Through Business Combinations Property Plant Equipment							54 537	60 853
Average Number Employees During Period						20	40	40
Bank Borrowings						50 000	50 000	40 494
Creditors			42 814	45 000	72 000	288 836	287 573	470 392
Fixed Assets		131 417	136 606	87 428	69 942	504 345	523 133	522 531
Increase From Depreciation Charge For Year Property Plant Equipment							35 749	51 395
Intangible Assets						25 000	25 000	25 000
Intangible Assets Gross Cost						25 000	25 000	25 000
Net Current Assets Liabilities		3 856	184 985	555 078	198 000	320 405	379 253	293 784
Other Creditors							97 522	-43 500
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 740
Other Disposals Property Plant Equipment								13 800
Property Plant Equipment Gross Cost						647 320	701 857	748 910
Recoverable Value-added Tax						26 379	24 130
Taxation Social Security Payable						55 579	25 028	31 222
Total Assets Less Current Liabilities	100	135 273	321 591	669 936	267 942	824 750	902 386	816 315
Trade Creditors Trade Payables						233 257	262 044	376 563
Value-added Tax Payable								137 329
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due After One Year		209 947	225 757
Creditors Due Within One Year		44 531	42 814
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed heba el bannan LTDcertificate issued on 19/12/23 filed on: 19th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed heba el bannan LTDcertificate issued on 19/12/23 filed on: 19th, December 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2023/09/08 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 30th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/08 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/08/01. filed on: 11th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/08 filed on: 10th, September 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 4th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/10/28 filed on: 21st, December 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/22 filed on: 24th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/28 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 254 Goldhawk Road London W12 9PE on 2019/09/09 to 144 Gloucester Road London SW7 4SZ filed on: 9th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/28 filed on: 9th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 1st, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/07 filed on: 19th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/07. filed on: 23rd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/07 filed on: 23rd, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/28 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 19th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 8th, November 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/28 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/07/31. Originally it was 2016/01/31 filed on: 16th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2014/10/28. filed on: 31st, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/28. filed on: 31st, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/28 filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/31	capital
AD01	Change of registered address from 37 Guildford Road London SW8 2DE England on 2014/10/31 to 254 Goldhawk Road London W12 9PE filed on: 31st, October 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/04/10 from 128B Brondesbury Park London NW2 5JP England filed on: 10th, April 2014	address	Free Download (1 page)
CH01	On 2014/04/01 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2014	incorporation	Free Download (36 pages)

Heba El Bannan Ltd LONDON

Heba El Bannan Ltd Address / Contact

Company Information / Profile

Company staff

Mohamed O.

Deena O.

Mohamed O.

Mohamed E.

Heba I.

Annual reports financial information

Company filings

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