02340868 Limited

Company Name	02340868 Limited
Directors	Abdul Aziz Mohamed and Balaji Perukkaranai Madabhushi
Company Status	Liquidation
Company Number	02340868
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Previous Names	The Aziz Group P.L.C. and IAM Group Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abdul Aziz Mohamed
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(19 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Byrom Street Castlefield Manchester M3 4PF

Director Name	Mr Balaji Perukkaranai Madabhushi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(22 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	27 Byrom Street Castlefield Manchester M3 4PF

Secretary Name	Mr Balaji Perukkaranai Madabhushi
Status	Current
Appointed	26 November 2011(22 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	27 Byrom Street Castlefield Manchester M3 4PF

Director Name	Asif Haroon Aziz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1992)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	15 Toynbee Road Wimbledon London SW20 8SH

Director Name	Mohammad Hassan
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Secretary Name	Mr David Ismail Hassam
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 1992)
Role	Company Director
Correspondence Address	1 Pollards Hill East London SW16 4UX

Secretary Name	Mohammad Hassan
Nationality	British
Status	Resigned
Appointed	07 February 1992(3 years after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Griffiths Road Wimbledon London SW19 1ST

Director Name	Ms Annette Collins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 1994)
Role	Secretary
Correspondence Address	857 Garratt Lane London SW17 0LX

Secretary Name	Mr Mark Hollowood
Nationality	British
Status	Resigned
Appointed	26 November 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	27 Glenburnie Road Tooting London SW17 7NE

Director Name	Farah Naz Hassan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	54 Griffith Road Wimbledon London SW19 1ST

Director Name	Mr Haroon Abdul Aziz
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alfreton Close Wimbledon Parkside London SW19 5NS

Secretary Name	Mr Daud Ismail Hassam
Nationality	British
Status	Resigned
Appointed	21 October 2003(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Heatherset Gardens London SW16 3LR

Director Name	Mr Imran Ahmad Salim
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2011)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Unit A 1 High Street Colliers Wood London SW19 2JE

Secretary Name	Mr Imran Ahmad Salim
Nationality	British
Status	Resigned
Appointed	01 December 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A 1 High Street Colliers Wood London SW19 2JE

Location

Registered Address	27 Byrom Street Castlefield Manchester M3 4PF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

450k at £1	Goodart LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£757,478
Net Worth	£9,091,917
Cash	£322,467
Current Liabilities	£2,674,245

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2019 (4 years, 4 months ago)
Next Return Due	1 February 2021 (overdue)

Charges

31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 7-9 mitcham road, london. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 5 mitcham road, london. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 120 glenthorne road, london. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 118 glenthorne road, london. Notification of addition to or amendment of charge. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 26 rye lane, peckham, london. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 61-63 rye lane, peckham, london. Outstanding
31 March 2014	Delivered on: 1 April 2014 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: 440-442 high road, tottenham, london. Outstanding
27 February 2004	Delivered on: 5 March 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of f/h property k/a 11 mitcham road tooting t/n SGL204093, f/h property k/a 162 rushey green catford t/n LN129441, f/h property k/a 40 south street romford t/n EGL71160 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding
27 February 2004	Delivered on: 5 March 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 8 may 1998 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage f/h property k/a 11 mitcham road tooting t/n SGL204093, f/h property k/a 162 rushey green catford t/n LN129441, f/h property k/a 40 south street romford t/n EGL71160 for details of further properties charged please refer to form 395 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance fixed charge all monies from time to time deposited with the trustee on the terms set out in schedule 6 to the principal deed. Outstanding
19 February 2007	Delivered on: 23 February 2007 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 2005	Delivered on: 19 July 2005 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118/120 glenthorne road, hammersmith, london t/no BGL4303 and BGL4304, 440/442 high road, tottenham, london t/no MX121497, 164/166 church road, willesden, london t/no NGL450210 (for details of further properties charged please refer to form 395). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
17 January 2003	Delivered on: 21 January 2003 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 and 63 rye lane peckham london SE15 5EX t/no: SGL434880. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
13 December 2002	Delivered on: 17 December 2002 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 mitcham road tooting london SW17 9PA t/no: SGL204093. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 434 and 450 greenford road ealing. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a unit 3 acton hill mews uxbridge road acton ealing. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 162 rushey green lewisham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 2001	Delivered on: 10 May 2001 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 40 south street romford havering.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 December 2000	Delivered on: 16 December 2000 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 2000	Delivered on: 16 December 2000 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 26 rye lane peckham london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 October 2000	Delivered on: 15 November 2000 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: A standard security which was presented for registration in scotland on the 1 november 2000 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The shop premises known as 150 and 152 high street arbroath in the county of angus. Fully Satisfied
6 October 1998	Delivered on: 20 October 1998 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a 1 sarjant path queensmere road and garage 1 wandsworth t/n SGL285229 5 mitcham road tooting wandsworth t/n SGL318656 and 7 and 9 mitcham road wandsworth t/n SGL318657. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
26 June 1998	Delivered on: 4 July 1998 Satisfied on: 22 February 2007 Persons entitled: The Royal Bank of Scotland International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1998	Delivered on: 4 July 1998 Satisfied on: 29 May 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 18/24 warwick way pimlico and 1-4 luscombe mews westminster.part t/no.LN178983.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 June 1998	Delivered on: 25 June 1998 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
24 June 1998	Delivered on: 25 June 1998 Satisfied on: 29 May 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164/166 church road willesden london t/n NGL450201, 440/442 high road tottenham london, 22/23 high street swansea t/n WA317056 (for details of further properties charged please refer to form 395). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

Filing History

19 October 2023	Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 19 October 2023 (2 pages)
27 January 2023	Appointment of a voluntary liquidator (3 pages)
24 November 2022	Restoration by order of the court (3 pages)
5 August 2021	Final Gazette dissolved following liquidation (1 page)
5 May 2021	Return of final meeting in a members' voluntary winding up (13 pages)
28 April 2021	Liquidators' statement of receipts and payments to 15 April 2021 (11 pages)
14 May 2020	Registered office address changed from 1 High Street Colliers Wood London SW19 2JE to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 14 May 2020 (2 pages)
1 May 2020	Appointment of a voluntary liquidator (3 pages)
1 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-16 (1 page)
1 May 2020	Declaration of solvency (5 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
11 January 2019	Satisfaction of charge 24 in full (2 pages)
11 January 2019	Satisfaction of charge 8 in full (1 page)
11 January 2019	Satisfaction of charge 25 in full (2 pages)
11 January 2019	Satisfaction of charge 9 in full (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Satisfaction of charge 023408680033 in full (1 page)
27 November 2017	Satisfaction of charge 023408680033 in full (1 page)
27 November 2017	Satisfaction of charge 023408680032 in full (1 page)
27 November 2017	Satisfaction of charge 023408680030 in full (1 page)
27 November 2017	Satisfaction of charge 023408680034 in full (1 page)
27 November 2017	Satisfaction of charge 023408680029 in full (1 page)
27 November 2017	Satisfaction of charge 023408680028 in full (1 page)
27 November 2017	Satisfaction of charge 023408680031 in full (1 page)
27 November 2017	Satisfaction of charge 023408680031 in full (1 page)
27 November 2017	Satisfaction of charge 023408680029 in full (1 page)
27 November 2017	Satisfaction of charge 023408680032 in full (1 page)
27 November 2017	Satisfaction of charge 023408680028 in full (1 page)
27 November 2017	Satisfaction of charge 023408680030 in full (1 page)
27 November 2017	Satisfaction of charge 023408680034 in full (1 page)
7 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 450,000 (4 pages)
4 January 2016	Registered office address changed from Unit a 1 High Street Colliers Wood London SW19 2JE to 1 High Street Colliers Wood London SW19 2JE on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 450,000 (4 pages)
19 November 2015	Full accounts made up to 31 March 2015 (19 pages)
19 November 2015	Full accounts made up to 31 March 2015 (19 pages)
10 February 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
10 February 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
30 January 2015	Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 April 2013 (2 pages)
30 January 2015	Director's details changed for Mr. Balaji Perukkaranai Madabhushi on 30 April 2013 (2 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 450,000 (4 pages)
30 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 450,000 (4 pages)
5 December 2014	Full accounts made up to 31 May 2014 (19 pages)
5 December 2014	Full accounts made up to 31 May 2014 (19 pages)
3 October 2014	Re-registration from a public company to a private limited company (1 page)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
3 October 2014	Re-registration of Memorandum and Articles (17 pages)
3 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 September 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
29 September 2014	Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page)
29 May 2014	Satisfaction of charge 18 in full (2 pages)
29 May 2014	Satisfaction of charge 23 in full (2 pages)
29 May 2014	Satisfaction of charge 14 in full (2 pages)
29 May 2014	Satisfaction of charge 23 in full (2 pages)
29 May 2014	Satisfaction of charge 22 in full (2 pages)
29 May 2014	Satisfaction of charge 26 in full (2 pages)
29 May 2014	Satisfaction of charge 18 in full (2 pages)
29 May 2014	Satisfaction of charge 17 in full (1 page)
29 May 2014	Satisfaction of charge 14 in full (2 pages)
29 May 2014	Satisfaction of charge 16 in full (2 pages)
29 May 2014	Satisfaction of charge 16 in full (2 pages)
29 May 2014	Satisfaction of charge 15 in full (1 page)
29 May 2014	Satisfaction of charge 20 in full (2 pages)
29 May 2014	Satisfaction of charge 21 in full (2 pages)
29 May 2014	Satisfaction of charge 10 in full (2 pages)
29 May 2014	Satisfaction of charge 27 in full (2 pages)
29 May 2014	Satisfaction of charge 27 in full (2 pages)
29 May 2014	Satisfaction of charge 11 in full (1 page)
29 May 2014	Satisfaction of charge 10 in full (2 pages)
29 May 2014	Satisfaction of charge 20 in full (2 pages)
29 May 2014	Satisfaction of charge 15 in full (1 page)
29 May 2014	Satisfaction of charge 19 in full (2 pages)
29 May 2014	Satisfaction of charge 26 in full (2 pages)
29 May 2014	Satisfaction of charge 22 in full (2 pages)
29 May 2014	Satisfaction of charge 21 in full (2 pages)
29 May 2014	Satisfaction of charge 12 in full (2 pages)
29 May 2014	Satisfaction of charge 17 in full (1 page)
29 May 2014	Satisfaction of charge 12 in full (2 pages)
29 May 2014	Satisfaction of charge 19 in full (2 pages)
29 May 2014	Satisfaction of charge 11 in full (1 page)
1 April 2014	Registration of charge 023408680033 (30 pages)
1 April 2014	Registration of charge 023408680030 (30 pages)
1 April 2014	Registration of charge 023408680032 (30 pages)
1 April 2014	Registration of charge 023408680032 (30 pages)
1 April 2014	Registration of charge 023408680028 (30 pages)
1 April 2014	Registration of charge 023408680031 (30 pages)
1 April 2014	Registration of charge 023408680033 (30 pages)
1 April 2014	Registration of charge 023408680031 (30 pages)
1 April 2014	Registration of charge 023408680034 (30 pages)
1 April 2014	Registration of charge 023408680029 (30 pages)
1 April 2014	Registration of charge 023408680030 (30 pages)
1 April 2014	Registration of charge 023408680029 (30 pages)
1 April 2014	Registration of charge 023408680034 (30 pages)
1 April 2014	Registration of charge 023408680028 (30 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 450,000 (4 pages)
30 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 450,000 (4 pages)
5 September 2013	Full accounts made up to 31 March 2013 (19 pages)
5 September 2013	Full accounts made up to 31 March 2013 (19 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 March 2012 (19 pages)
4 October 2012	Full accounts made up to 31 March 2012 (19 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Termination of appointment of Imran Salim as a secretary (1 page)
29 December 2011	Termination of appointment of Imran Salim as a director (1 page)
29 December 2011	Termination of appointment of Imran Salim as a director (1 page)
29 December 2011	Termination of appointment of Imran Salim as a secretary (1 page)
29 December 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page)
29 December 2011	Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (20 pages)
6 October 2011	Full accounts made up to 31 March 2011 (20 pages)
4 July 2011	Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages)
4 July 2011	Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages)
22 December 2010	Director's details changed for Mr Imran Ahmad Salim on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
22 December 2010	Director's details changed for Mr Imran Ahmad Salim on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 March 2010 (21 pages)
4 October 2010	Full accounts made up to 31 March 2010 (21 pages)
15 March 2010	Director's details changed for Mr. Abdul Aziz Mohamed on 21 December 2009 (2 pages)
15 March 2010	Director's details changed for Mr. Abdul Aziz Mohamed on 21 December 2009 (2 pages)
15 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Imran Ahmad Salim on 21 December 2009 (2 pages)
15 March 2010	Secretary's details changed for Mr Imran Ahmad Salim on 21 December 2009 (1 page)
15 March 2010	Secretary's details changed for Mr Imran Ahmad Salim on 21 December 2009 (1 page)
15 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Imran Ahmad Salim on 21 December 2009 (2 pages)
14 November 2009	Full accounts made up to 31 March 2009 (21 pages)
14 November 2009	Full accounts made up to 31 March 2009 (21 pages)
16 February 2009	Return made up to 21/12/08; full list of members (3 pages)
16 February 2009	Return made up to 21/12/08; full list of members (3 pages)
10 December 2008	Director appointed abdul aziz mohamed (2 pages)
10 December 2008	Director appointed imran ahmad salim (2 pages)
10 December 2008	Director appointed abdul aziz mohamed (2 pages)
10 December 2008	Director appointed imran ahmad salim (2 pages)
4 December 2008	Appointment terminated secretary mohammad hassan (1 page)
4 December 2008	Appointment terminated director mohammad hassan (1 page)
4 December 2008	Appointment terminated director haroon aziz (1 page)
4 December 2008	Registered office changed on 04/12/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
4 December 2008	Secretary appointed imran ahmad salim (2 pages)
4 December 2008	Appointment terminated director haroon aziz (1 page)
4 December 2008	Secretary appointed imran ahmad salim (2 pages)
4 December 2008	Registered office changed on 04/12/2008 from the tower 15TH floor 125 high street colliers wood london SW19 2JR (1 page)
4 December 2008	Appointment terminated secretary mohammad hassan (1 page)
4 December 2008	Appointment terminated director mohammad hassan (1 page)
4 December 2008	Appointment terminated secretary daud hassam (1 page)
4 December 2008	Appointment terminated secretary daud hassam (1 page)
4 November 2008	Full accounts made up to 31 March 2008 (24 pages)
4 November 2008	Full accounts made up to 31 March 2008 (24 pages)
5 March 2008	Company name changed the aziz group P.L.C.\certificate issued on 08/03/08 (2 pages)
5 March 2008	Company name changed the aziz group P.L.C.\certificate issued on 08/03/08 (2 pages)
8 February 2008	Return made up to 21/12/07; full list of members (2 pages)
8 February 2008	Return made up to 21/12/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 March 2007 (19 pages)
22 October 2007	Full accounts made up to 31 March 2007 (19 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2007	Return made up to 21/12/06; full list of members (7 pages)
15 January 2007	Return made up to 21/12/06; full list of members (7 pages)
9 October 2006	Full accounts made up to 31 March 2006 (18 pages)
9 October 2006	Full accounts made up to 31 March 2006 (18 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
11 January 2006	Return made up to 21/12/05; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 March 2005 (17 pages)
21 October 2005	Full accounts made up to 31 March 2005 (17 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Particulars of mortgage/charge (5 pages)
25 January 2005	Return made up to 21/12/04; full list of members (7 pages)
25 January 2005	Return made up to 21/12/04; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 March 2004 (17 pages)
7 September 2004	Full accounts made up to 31 March 2004 (17 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Return made up to 21/12/03; full list of members (7 pages)
28 January 2004	Return made up to 21/12/03; full list of members (7 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
17 November 2003	Full accounts made up to 31 March 2003 (19 pages)
17 November 2003	Full accounts made up to 31 March 2003 (19 pages)
21 January 2003	Particulars of mortgage/charge (5 pages)
21 January 2003	Particulars of mortgage/charge (5 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
15 October 2002	Full accounts made up to 31 March 2002 (18 pages)
23 January 2002	Registered office changed on 23/01/02 from: 59 kingston road wimbledon london SW19 1JN (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 59 kingston road wimbledon london SW19 1JN (1 page)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 January 2002	Return made up to 21/12/01; full list of members (6 pages)
28 October 2001	Full accounts made up to 31 March 2001 (16 pages)
28 October 2001	Full accounts made up to 31 March 2001 (16 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Return made up to 21/12/00; full list of members (6 pages)
16 January 2001	Return made up to 21/12/00; full list of members (6 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (5 pages)
15 November 2000	Particulars of mortgage/charge (5 pages)
31 October 2000	Full accounts made up to 31 March 2000 (17 pages)
31 October 2000	Full accounts made up to 31 March 2000 (17 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 21/12/99; full list of members (7 pages)
21 January 2000	Return made up to 21/12/99; full list of members (7 pages)
21 January 2000	Director resigned (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 31 March 1999 (17 pages)
18 October 1999	Full accounts made up to 31 March 1999 (17 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 January 1999	Return made up to 21/12/98; no change of members (5 pages)
20 January 1999	Return made up to 21/12/98; no change of members (5 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Full accounts made up to 31 March 1998 (16 pages)
30 September 1998	Full accounts made up to 31 March 1998 (16 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Return made up to 21/12/97; full list of members (7 pages)
12 January 1998	Return made up to 21/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 March 1997 (14 pages)
2 November 1997	Full accounts made up to 31 March 1997 (14 pages)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	Return made up to 21/12/96; full list of members (7 pages)
21 January 1997	Return made up to 21/12/96; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
5 November 1996	Full accounts made up to 31 March 1996 (13 pages)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
10 January 1996	Return made up to 21/12/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 March 1995 (13 pages)
11 October 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
15 December 1992	Return made up to 21/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
15 December 1992	Return made up to 21/12/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
30 January 1989	Incorporation (15 pages)
30 January 1989	Incorporation (15 pages)

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