SHEIKH NAZIM SUFI CENTRE LTD
Active - Accounts Filed
General Information
NAME
SHEIKH NAZIM SUFI CENTRE LTD
COMPANY NUMBER
03914871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/01/2000
(24 years and 9 months old)
WEBSITE
www.sheikhnazimsuficentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/01/2000
21/11/2005
ST ANN'S LODGE (HOSTELS) LIMITED
LONDON
N15 5RG
277-279 St. Ann's Road
London
N15 5RG
Telephone: 506001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEIKH NAZIM SUFI CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEIKH NAZIM SUFI CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEIKH NAZIM SUFI CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2005 - Present (19 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2008 - Present (15 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
24/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
25/01/2000 - 17/02/2005 (5years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Mehmet Hassan (917553596) Appointed |
| 06/02/2013 | Turgut Yorganci (904285784) has left the board |
| 06/02/2013 | Turgut Yorganci (910920958) has left the board |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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