Al-Falah the Sunflower Nursery Ltd

Company Registration Number: 05031193

Company registered in England and Wales

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Al-Falah the Sunflower Nursery Ltd is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Ilford, Essex.

Registered Address

01 BLENHEIM AVENUE
ILFORD
ESSEX
IG2 6JG

There are 16 companies currently registered at this postcode, including this one.

All companies at IG2 6JG

Registration Data

Company Number

05031193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£20,844£0£0£0
Current Assets £67,312£76,446£50,609£26,461£58,075£32,371£79,818
of which Cash £62,512£71,646£43,229£21,661£53,275£28,950£79,818
Total Assets £67,312£76,446£50,609£47,305£58,075£32,371£79,818
Current Liabilities £90,861£98,977£74,868£19,039£28,356£10,394£18,919
Net Current Assets £-23,549£-22,531£-24,259£7,422£29,719£21,977£60,899
Total Net Worth £56,571£53,781£36,410£28,266£34,566£-6,559£189

Previous Names

  • JUNEJA ACCOUNTANCY SERVICES LIMITED, active until 27 March 2013

Company Officers

  • JUNEJA, Fatima

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    01
    Blenheim Avenue
    Ilford
    Essex
    IG2 6JG
    United Kingdom

  • JUNEJA, Mohamed Tariq

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    01
    Blenheim Avenue
    Ilford
    Essex
    IG2 6JG
    United Kingdom

  • JUNEJA, Fatima

    Secretary

    Appointed on 2 February 2004

    Resigned on 1 April 2013

    335 Thorold Road
    Ilford
    Essex
    IG1 4HG

  • KALYAL CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    51 Derby Road
    London
    E7 8NH

  • KALYAL CORPORATE ADMINISTRATION LIMITED

    Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    51 Derby Road
    London
    E7 8NH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ8CFU. Transaction: MzE2MzM5NTk1NmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOIEG. Transaction: MzE2MzMxMTY0MmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4UZ0Q. Transaction: MzEzOTM0MjQyMGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXQMCZ. Transaction: MzEzNDk3ODg1M2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4C431GI. Transaction: MzEyNzQ0NTkyNmFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZE53K. Transaction: MzExMTYzODIyN2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W9FKY. Transaction: MzA5NzQwNzg3NmFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30240V4. Transaction: MzA5MzA1NzYxOWFkaXF6a2N4.

  9. 2 April 2013 Director's details changed for Mohamed Tariq Juneja on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25FU4EZ. Transaction: MzA3NTUzNjQyN2FkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25FTWF7. Transaction: MzA3NTUzNDgxNmFkaXF6a2N4.

  11. 2 April 2013 Appointment of Fatima Juneja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FTWEZ. Transaction: MzA3NTUzNDYwM2FkaXF6a2N4.

  12. 2 April 2013 Director's details changed for Mohamed Tariq Juneja on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X25FTWER. Transaction: MzA3NTUzNDU5OWFkaXF6a2N4.

  13. 2 April 2013 Termination of appointment of Fatima Juneja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FTWEJ. Transaction: MzA3NTUzNDU5N2FkaXF6a2N4.

  14. 2 April 2013 Registered office address changed from 151 Balfour Road Ilford Essex IG1 4HU on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FTWEB. Transaction: MzA3NTUzNDU5MWFkaXF6a2N4.

  15. 27 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R24ZI16Z. Transaction: MzA3NTI5NzIxMmFkaXF6a2N4.

  16. 27 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24YRB6G. Transaction: MzA3NTI5Njk4M2FkaXF6a2N4.

  17. 13 March 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A23RBOJ5. Transaction: MzA3NDQxMjE2OWFkaXF6a2N4.

  18. 28 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X2353HW9. Transaction: MzA3MzczNTA3OGFkaXF6a2N4.

  19. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N75W. Transaction: MzA2OTg1NjgyNmFkaXF6a2N4.

  20. 23 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X137QPDU. Transaction: MzA1MjkxOTY2NGFkaXF6a2N4.

  21. 21 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1335G8R. Transaction: MzA1Mjc5ODk2OGFkaXF6a2N4.

  22. 9 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XK4SITZN. Transaction: MzAzNjg1NTE5NWFkaXF6a2N4.

  23. 7 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3EQIJQ8. Transaction: MzAxNTA5MzkzNmFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XP80UHOT. Transaction: MzAwOTg2NjM2MGFkaXF6a2N4.

  25. 20 February 2010 Director's details changed for Mohamed Tariq Juneja on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP80THOS. Transaction: MzAwOTg2NjEwMGFkaXF6a2N4.

  26. 9 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNAR7HAB. Transaction: MzAwOTA0NzcyMGFkaXF6a2N4.

  27. 16 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY70585K. Transaction: MjAyODE5NjIxOGFkaXF6a2N4.

  28. 11 June 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HGE0HV. Transaction: MjAwNzAzOTQ4NmFkaXF6a2N4.

  29. 5 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYM680BJ. Transaction: MjAwNjcyMDM5N2FkaXF6a2N4.

  30. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1ODY1MmFkaXF6a2N4.

  31. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU2MDg1NmFkaXF6a2N4.

  32. 27 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk2MTQ5OGFkaXF6a2N4.

  33. 15 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2MTUzMGFkaXF6a2N4.

  34. 18 August 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDA2NzczNWFkaXF6a2N4.

  35. 18 August 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM1NzIzMmFkaXF6a2N4.

  36. 30 January 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxMTkzM2FkaXF6a2N4.

  37. 18 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMTcwMWFkaXF6a2N4.

  38. 12 March 2004 Ad 10/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIwNDIyMWFkaXF6a2N4.

  39. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM2MDYxOGFkaXF6a2N4.

  40. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3MjcyNWFkaXF6a2N4.

  41. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxMzIxN2FkaXF6a2N4.

  42. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0MTU5NmFkaXF6a2N4.

  43. 23 February 2004 Registered office changed on 23/02/04 from: 51 derby road london E7 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY0NTU4OWFkaXF6a2N4.

  44. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI1NDI0M2FkaXF6a2N4.

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