38 Southwick Street Limited

Company Registration Number: 04279457

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Southwick Street Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in London.

Registered Address

38 SOUTHWICK STREET
LONDON
W2 1JQ

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 1JQ

Registration Data

Company Number

04279457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHMED, Bassir Uddin

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    38
    Southwick Street
    London
    W2 1JQ
    England

  • AHMED, Mufat

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    38
    Southwick Street
    London
    W2 1JQ
    United Kingdom

  • AHMED, Mufat

    Secretary

    Appointed on 13 September 2001

    Resigned on 31 March 2002

    1 Walton Way
    Mitcham
    Surrey
    CR4 1HQ

  • AHMED, Shamoly

    Secretary

    Appointed on 31 March 2002

    Resigned on 15 August 2010

    1 Walton Way
    Mitcham
    Surrey
    CR4 1HQ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 6 September 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • AHMED, Bassir Uddin

    Director

    Appointed on 13 September 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    1 Walton Way
    Mitcham
    Surrey
    CR4 1HQ

  • AHMED, Mufat

    Director

    Appointed on 31 March 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1968

    1 Walton Way
    Mitcham
    Surrey
    CR4 1HQ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 6 September 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 Appointment of Mr Mufat Ahmed as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5GGFZBL. Transaction: MzE1ODQwNjg4N2FkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKF4JC. Transaction: MzE1NjI4ODA5NWFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1S54. Transaction: MzE1NTMyNzg5M2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F02981. Transaction: MzEzMDExMjAzOGFkaXF6a2N4.

  5. 16 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3N9S. Transaction: MzEyOTA2NDkyMGFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZRRGO. Transaction: MzEwNzA3MzA1NGFkaXF6a2N4.

  7. 5 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FS8U6P. Transaction: MzEwNzAyNzA1M2FkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G7T0KR. Transaction: MzA4NDQzNzYwN2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T0GY. Transaction: MzA4NDQzNzU4OWFkaXF6a2N4.

  10. 1 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GJ7J5V. Transaction: MzA2MzM4MTQyNGFkaXF6a2N4.

  11. 17 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9TBE. Transaction: MzA2MjU4ODQwM2FkaXF6a2N4.

  12. 21 November 2011 Registered office address changed from 38 Southwick Street London W2 1JQ on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XEC40ZF5. Transaction: MzA0NzUwNzk5MWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XPSRPXG7. Transaction: MzA0MzYxMzE5MGFkaXF6a2N4.

  14. 12 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XPSRTXHC. Transaction: MzA0MzYxMzIwM2FkaXF6a2N4.

  15. 4 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIJJ1TU5. Transaction: MzAzNjU3MDYzOWFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0E9CMR9. Transaction: MzAyMTgyMzQyMWFkaXF6a2N4.

  17. 22 August 2010 Director's details changed for Bassir Uddin Ahmed on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0E9AMR7. Transaction: MzAyMTgyMzQxNGFkaXF6a2N4.

  18. 22 August 2010 Termination of appointment of Shamoly Ahmed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0E99MR6. Transaction: MzAyMTgyMzQxM2FkaXF6a2N4.

  19. 22 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0E9BMR8. Transaction: MzAyMTgyMzQxNWFkaXF6a2N4.

  20. 25 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1WGDJL. Transaction: MjA0MjEyMTY0OWFkaXF6a2N4.

  21. 25 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XF1XODJU. Transaction: MjA0MjEyMDkyMmFkaXF6a2N4.

  22. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9E13FX. Transaction: MjAxNDIwMzY4MGFkaXF6a2N4.

  23. 26 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XU9F33F0. Transaction: MjAxNDIwMjk5NWFkaXF6a2N4.

  24. 3 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxOTE4MmFkaXF6a2N4.

  25. 3 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNDEyNWFkaXF6a2N4.

  26. 1 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NzUxNmFkaXF6a2N4.

  27. 1 January 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA5OTU1NGFkaXF6a2N4.

  28. 11 October 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3MDA2MWFkaXF6a2N4.

  29. 9 January 2006 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzUzNDcyOWFkaXF6a2N4.

  30. 9 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczODkxNGFkaXF6a2N4.

  31. 16 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODE5NjYzN2FkaXF6a2N4.

  32. 6 September 2005 Registered office changed on 06/09/05 from: 1 walton way mitcham surrey CR4 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQxODEzMmFkaXF6a2N4.

  33. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM4NjI1OWFkaXF6a2N4.

  34. 17 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTMwMTg0OWFkaXF6a2N4.

  35. 17 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzMjYwOGFkaXF6a2N4.

  36. 11 June 2004 Registered office changed on 11/06/04 from: suite 255 28 old brompton road london SW7 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUzOTk2MmFkaXF6a2N4.

  37. 16 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0NTQ0OGFkaXF6a2N4.

  38. 16 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNTA5MDUxN2FkaXF6a2N4.

  39. 3 June 2003 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxMzIxOWFkaXF6a2N4.

  40. 23 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMzNDYyM2FkaXF6a2N4.

  41. 27 August 2002 Ad 14/09/01--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM0NDczOWFkaXF6a2N4.

  42. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3NjA5NmFkaXF6a2N4.

  43. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIxMjAzOGFkaXF6a2N4.

  44. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4NjY2MGFkaXF6a2N4.

  45. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg1NzczMWFkaXF6a2N4.

  46. 27 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzNzU2NGFkaXF6a2N4.

  47. 27 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkzNjAxOGFkaXF6a2N4.

  48. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkyMTAzNWFkaXF6a2N4.

  49. 26 September 2001 Ad 13/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU3OTc0M2FkaXF6a2N4.

  50. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk3ODEwNWFkaXF6a2N4.

  51. 26 September 2001 Registered office changed on 26/09/01 from: 1 walton way mitcham surrey CR4 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgxMDUwMmFkaXF6a2N4.

  52. 17 September 2001 Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUyNDkyNGFkaXF6a2N4.

  53. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDg0Mjg0M2FkaXF6a2N4.

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