Al-Mubarakia Limited

Company Registration Number: 06885007

Company registered in England and Wales

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Al-Mubarakia Limited is a Private Company Limited by Shares first registered on 22 April 2009. Its current registered address is in Sutton, Surrey.

Registered Address

3RD FLOOR CHANCERY HOUSE
ST. NICHOLAS WAY
SUTTON
SURREY
ENGLAND
SM1 1JB

There are 270 companies currently registered at this postcode, including this one.

All companies at SM1 1JB

Registration Data

Company Number

06885007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,870,738£8,667,215£1,456,281£670,336£349,886£170,137
of which Cash £31,320£206,785£1,208,581£458,394£334,420£160,673
Total Assets £13,870,738£8,667,215£1,456,281£670,336£349,886£170,137
Current Liabilities £14,562,492£9,584,151£3,962,170£2,052,971£476,541£183,947
Net Current Assets £-691,754£-916,936£-2,505,889£-1,382,635£-126,655£-13,810
Total Net Worth £-684,204£-981,367£-1,212,333£-648,223£-108,398£13,810

Previous Names

No previous names

Company Officers

  • AL BESHARAH, Mohammed

    Director

    Appointed on 28 April 2009

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: November 1986

    3rd Floor
    Chancery House
    St. Nicholas Way
    Sutton
    Surrey
    SM1 1JB
    England

  • ALBESHARAH, Abdulaziz

    Director

    Appointed on 28 April 2009

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: December 1984

    3rd Floor
    Chancery House
    St. Nicholas Way
    Sutton
    Surrey
    SM1 1JB
    England

  • MUBARAK AL HASSAWI, Fawzia

    Director

    Appointed on 22 April 2009

     

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: November 1953

    3rd Floor
    Chancery House
    St. Nicholas Way
    Sutton
    Surrey
    SM1 1JB
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 22 April 2009

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

  • AL BESHARAH, Badreyah

    Director

    Appointed on 28 April 2009

    Resigned on 10 April 2013

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: September 1977

    Shuwaik Block 4
    Street 41
    House 10
    Kuwait

  • AL BESHARAH, Mubarak

    Director

    Appointed on 22 April 2009

    Resigned on 10 April 2013

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: June 1975

    Shuwaik Block 4
    Street 41
    House 10
    Kuwait

  • AL BESHARAH, Nouf

    Director

    Appointed on 28 April 2009

    Resigned on 10 April 2013

    Nationality: Kuwaiti

    Occupation: Director

    Month of birth: March 1979

    Shuwaik Block 4
    Street 41
    House 10
    Kuwait

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3M3F. Transaction: MzE0NzIwNzg0NmFkaXF6a2N4.

  2. 26 April 2016 Director's details changed for Fawzia Mubarak Al Hassawi on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P3LYY. Transaction: MzE0NzIwNzQzMGFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Abdulaziz Albesharah on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P3M0R. Transaction: MzE0NzIwNzQyNmFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mohammed Al Besharah on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P3M37. Transaction: MzE0NzIwNzQyM2FkaXF6a2N4.

  5. 26 April 2016 Registered office address changed from C/O the Hyde Partnership 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P3LYQ. Transaction: MzE0NzIwNzQxN2FkaXF6a2N4.

  6. 26 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L5144TBS. Transaction: MzE0MjQyMTEzMWFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X4BR7UD5. Transaction: MzEyNzIyMzQ3NmFkaXF6a2N4.

  8. 11 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjY4NTc1NGFkaXF6a2N4.

  9. 8 July 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4AUB83K. Transaction: MzEyNjY4NTY0NWFkaXF6a2N4.

  10. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4OTg5OGFkaXF6a2N4.

  11. 29 April 2014 Director's details changed for Abdul Aziz Albesharah on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36UC8H5. Transaction: MzA5OTA3NTE1MGFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBJWH. Transaction: MzA5OTA2NzE3MGFkaXF6a2N4.

  13. 16 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: A2ZM8CPE. Transaction: MzA5Mjc2MjQyNGFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X273FAQJ. Transaction: MzA3Njk4OTI0OWFkaXF6a2N4.

  15. 10 April 2013 Termination of appointment of Nouf Al Besharah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260J5JT. Transaction: MzA3NjAwMDUyM2FkaXF6a2N4.

  16. 10 April 2013 Termination of appointment of Mubarak Al Besharah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260J4M1. Transaction: MzA3NjAwMDE5OWFkaXF6a2N4.

  17. 10 April 2013 Termination of appointment of Badreyah Al Besharah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260J3LU. Transaction: MzA3NTk5OTc4NmFkaXF6a2N4.

  18. 22 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22OTNCO. Transaction: MzA3MzMzMDI2NWFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILYGH. Transaction: MzA1NjM5MzUxMmFkaXF6a2N4.

  20. 24 April 2012 Director's details changed for Fawzia Mubarak Al Hassawi on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH01. Barcode: X17ILYG9. Transaction: MzA1NjM5MzI5OGFkaXF6a2N4.

  21. 7 February 2012 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A11VM2HM. Transaction: MzA1MjAxNDk2NGFkaXF6a2N4.

  22. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11VM2G3. Transaction: MzA1MjAxNDY1NWFkaXF6a2N4.

  23. 19 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10V643K. Transaction: MzA1MTM0MTA5NGFkaXF6a2N4.

  24. 16 January 2012 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: A10070IZ. Transaction: MzA1MDc2ODE5NmFkaXF6a2N4.

  25. 3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHSDXTT2. Transaction: MzAzNjQ1NzQxOWFkaXF6a2N4.

  26. 3 May 2011 Director's details changed for Fawzia Mubarak Al Hassawi on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHSDWTT1. Transaction: MzAzNjQ1Njk0NGFkaXF6a2N4.

  27. 23 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LA4MURV1. Transaction: MzAzMjc2ODUwMWFkaXF6a2N4.

  28. 5 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XRAIQJQF. Transaction: MzAxNDg5MjMzNGFkaXF6a2N4.

  29. 5 May 2010 Director's details changed for Mohammed Al Besharah on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAILJQA. Transaction: MzAxNDg5MTM2NWFkaXF6a2N4.

  30. 5 May 2010 Director's details changed for Badreyah Al Besharah on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAIKJQ9. Transaction: MzAxNDg5MTM2NGFkaXF6a2N4.

  31. 5 May 2010 Director's details changed for Fawzia Mubarak Al Hassawi on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAIPJQE. Transaction: MzAxNDg5MTM3N2FkaXF6a2N4.

  32. 5 May 2010 Director's details changed for Abdul Aziz Albesharah on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAIOJQD. Transaction: MzAxNDg5MTM3MWFkaXF6a2N4.

  33. 5 May 2010 Director's details changed for Mubarak Al Besharah on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAIMJQB. Transaction: MzAxNDg5MTM2NmFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Nouf Al Besharah on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XRAINJQC. Transaction: MzAxNDg5MTM2N2FkaXF6a2N4.

  35. 9 June 2009 Director appointed mohammed al besharah [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXPRAHP. Transaction: MjAzNDcwMDgyMWFkaXF6a2N4.

  36. 9 June 2009 Director appointed abdul aziz albesharah [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXPQAHO. Transaction: MjAzNDcwMDY0OWFkaXF6a2N4.

  37. 9 June 2009 Director appointed nouf al besharah [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQ5AH4. Transaction: MjAzNDcwMDM3OWFkaXF6a2N4.

  38. 9 June 2009 Director appointed badreyah al besharah [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQ4AH3. Transaction: MjAzNDcwMDE1NmFkaXF6a2N4.

  39. 9 June 2009 Director appointed mubarak al besharah [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQ3AH2. Transaction: MjAzNDY5OTkzMWFkaXF6a2N4.

  40. 8 June 2009 Director appointed fawzia mubarak al hassawi [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXQ2AH1. Transaction: MjAzNDU5MDE3MWFkaXF6a2N4.

  41. 23 April 2009 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: X8BA1999. Transaction: MjAzMTMwMjE2NGFkaXF6a2N4.

  42. 22 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7YGA989. Transaction: MjAzMTIwMTEwMmFkaXF6a2N4.

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