89 Cricklewood Broadway Limited

Company Registration Number: 07131759

Company registered in England and Wales

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89 Cricklewood Broadway Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London.

Registered Address

89A CRICKLEWOOD BROADWAY
LONDON
NW2 3JG

There are 98 companies currently registered at this postcode, including this one.

All companies at NW2 3JG

Registration Data

Company Number

07131759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £60,029£59,182£4,616£10,091£6,042£18,205
of which Cash £18,895£28,334£1,116£1,251£1,882£1,376
Total Assets £60,029£59,182£4,616£10,091£6,042£18,205
Current Liabilities £74,985£90,739£59,133£75,525£76,380£91,447
Net Current Assets £-14,956£-31,557£-54,517£-65,434£-70,338£-73,242
Total Net Worth £-11,437£-14,488£-21,625£-16,718£-5,798£-48,955

Previous Names

No previous names

Company Officers

  • SHAH, Sayed Tahir

    Director

    Appointed on 26 March 2010

     

    Nationality: Nepalese

    Occupation: Director

    Month of birth: November 1964

    89a
    Cricklewood Broadway
    London
    NW2 3JG
    United Kingdom

  • VICTOR AND CO TAX CONSULTANCY LTD

    Corporate Secretary

    Appointed on 21 January 2010

    Resigned on 26 March 2010

    7a
    Maygrove Road
    London
    NW6 2EE
    United Kingdom

  • SALEEM, Khurram

    Director

    Appointed on 13 October 2010

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    89a
    Cricklewood Broadway
    London
    NW2 3JG
    United Kingdom

  • SALEEM, Khurram

    Director

    Appointed on 26 March 2010

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Talbot House- S M H
    204-226 Imperial Drive
    Rayners Lane
    Harrow
    Middlesex
    HA2 7HH
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 21 January 2010

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • SYED, Fakhre Shah

    Director

    Appointed on 26 March 2010

    Resigned on 21 November 2011

    Nationality: Nepalese

    Occupation: Director

    Month of birth: June 1972

    89a
    Cricklewood Broadway
    London
    NW2 3JG
    United Kingdom

  • ZOJE, Reza

    Director

    Appointed on 21 January 2010

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1962

    Talbot House- S M H
    204-226 Imperial Drive
    Rayners Lane
    Harrow
    Middlesex
    HA2 7HH
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISF2BS. Transaction: MzE2MDg3MDA2NWFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISELYA. Transaction: MzE2MDg2NTc2NWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X54BE51F. Transaction: MzE0NTc3MjQ3MmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BUQX. Transaction: MzEzNDExMTEyM2FkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3ZSX. Transaction: MzExNzczNzQ3MmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM11QO. Transaction: MzExMDQ0ODUyNWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X36X39IP. Transaction: MzA5OTIzMDA5OGFkaXF6a2N4.

  8. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDk1ODY3OGFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X327YPPN. Transaction: MzA5NDk1ODY1NGFkaXF6a2N4.

  10. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwODA4NWFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22HLW55. Transaction: MzA3MzAxMTA2NWFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1C108AB. Transaction: MzA1OTk1NzY3OGFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUYE3. Transaction: MzA1MTU1MzM2OGFkaXF6a2N4.

  14. 8 December 2011 Termination of appointment of Fakhre Syed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKD0GZW5. Transaction: MzA0ODY5MzkzM2FkaXF6a2N4.

  15. 6 December 2011 Termination of appointment of Khurram Saleem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJC8HZUA. Transaction: MzA0ODQ2NTYxN2FkaXF6a2N4.

  16. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXTE7YI1. Transaction: MzA0NTc5MzUyNGFkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XBFEST8U. Transaction: MzAzNTQ2Nzg1NGFkaXF6a2N4.

  18. 12 April 2011 Director's details changed for Mr Fakhre Shah Syed on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBFERT8T. Transaction: MzAzNTQ1MzU1MmFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Mr Sayed Tahir Shah on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: XBFEQT8S. Transaction: MzAzNTQ1MzU1MGFkaXF6a2N4.

  20. 30 December 2010 Registered office address changed from Talbot House- S M H 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Address. Type: AD01. Barcode: XCNLWQDG. Transaction: MzAyOTUzNjcxNGFkaXF6a2N4.

  21. 13 October 2010 Appointment of Mr Khurram Saleem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMYIDO77. Transaction: MzAyNTE5NjcwMWFkaXF6a2N4.

  22. 13 October 2010 Termination of appointment of Khurram Saleem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMYEVO7L. Transaction: MzAyNTE5NjUzM2FkaXF6a2N4.

  23. 19 April 2010 Appointment of Mr Sayed Tahir Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVE0J9G. Transaction: MzAxMzcxODc0MGFkaXF6a2N4.

  24. 19 April 2010 Appointment of Mr Fakhre Shah Syed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVEOJ94. Transaction: MzAxMzcxODc2M2FkaXF6a2N4.

  25. 19 April 2010 Termination of appointment of Reza Zoje as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVFGJ9X. Transaction: MzAxMzcxODc3N2FkaXF6a2N4.

  26. 19 April 2010 Termination of appointment of Victor and Co Tax Consultancy Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVFAJ9R. Transaction: MzAxMzcxODc3NmFkaXF6a2N4.

  27. 17 April 2010 Registered office address changed from 7a Maygrove Road, West Hampstead, London NW6 2EE United Kingdom on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Address. Type: AD01. Barcode: XIQ1KJ8H. Transaction: MzAxMzcwNDg4OWFkaXF6a2N4.

  28. 17 April 2010 Appointment of Mr Khurram Saleem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIQ1JJ8G. Transaction: MzAxMzcwNDg4OGFkaXF6a2N4.

  29. 22 January 2010 Appointment of Victor and Co Tax Consultancy Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXB5AGVV. Transaction: MzAwNzcyNjcyNWFkaXF6a2N4.

  30. 22 January 2010 Appointment of Mr Reza Zoje as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXAWDGVO. Transaction: MzAwNzcyNjI1N2FkaXF6a2N4.

  31. 21 January 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQXIGU8. Transaction: MzAwNzY0MTAwMmFkaXF6a2N4.

  32. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW61BGTK. Transaction: MzAwNzUzNTE4MmFkaXF6a2N4.

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