Active
Company Information for ALIM INVESTMENTS LIMITED
RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
|
Company Registration Number
01877226
Private Limited Company
Active |
Company Name | |
---|---|
ALIM INVESTMENTS LIMITED | |
Legal Registered Office | |
RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE Other companies in NW3 | |
Company Number | 01877226 | |
---|---|---|
Company ID Number | 01877226 | |
Date formed | 1985-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB420344987 |
Last Datalog update: | 2024-01-05 05:51:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALIM INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALY MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
||
ALI MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHMA BHATIA ESMAIL |
Company Secretary | ||
SUSHMA BHATIA ESMAIL |
Director | ||
MOHAMED FAZAL ESMAIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SME GROUP PLC | Company Secretary | 2009-01-02 | CURRENT | 1988-04-13 | Active | |
GULAB LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-11-20 | Active | |
SME (COFFEE) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-09-26 | Active | |
SME (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-02-28 | Active | |
SME CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-01-16 | Active | |
SME RESTAURANTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-11-02 | Active | |
SME (PIZZA) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2000-12-19 | Active | |
SME CORPORATION LIMITED | Company Secretary | 2007-07-18 | CURRENT | 2007-06-01 | Active | |
SME PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-03-10 | Active | |
SME TRADING LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1989-05-17 | Active | |
SME INVESTMENTS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-05-10 | Active | |
ALIM CATERERS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1986-04-07 | Active | |
SME FAST FOODS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1987-10-19 | Active | |
MOSSDYP LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1985-04-02 | Active | |
GULAB LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-11-20 | Active | |
SME PROPERTIES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2007-06-01 | Active | |
ALIM CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-04-07 | Active | |
SME (HAMMERSMITH) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1985-04-02 | Active | |
SME (PIZZA) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2000-12-19 | Active | |
SME BAKERIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GULAB LIMITED | Director | 2017-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2017-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2017-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2017-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-28 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2017-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-17 | Active | |
SME CATERERS LIMITED | Director | 2017-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-19 | Active | |
SME GROUP PLC | Director | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
SME RESTAURANTS LIMITED | Director | 2017-04-01 | CURRENT | 1988-06-09 | Active | |
HIGHRAK LIMITED | Director | 2017-04-01 | CURRENT | 1988-11-02 | Active | |
MOSSDYP LIMITED | Director | 2017-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-02 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2017-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2017-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2017-04-01 | CURRENT | 2000-12-29 | Active | |
ALDWYCH (HARROW) LIMITED | Director | 2017-04-01 | CURRENT | 2004-05-27 | Active | |
SME COFFEE (2) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2017-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL | |
TM02 | Termination of appointment of Sushma Bhatia Esmail on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALI MOHAMED ESMAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 242 Havestock Hill Hampstead London NW3 2AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 31/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/92 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/91 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as ALIM INVESTMENTS LIMITED are:
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FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | £ 20,164 |
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FRIZZANTE LIMITED | £ 6,451 |
GREEN BRITAIN CENTRE LIMITED | £ 5,805 |
CATER1 LIMITED | £ 1,668 |
TOTALLY DELICIOUS LIMITED | £ 1,477 |
MOLLY'S CATERING SERVICES LTD | £ 816 |
ABU ZAAD LIMITED | £ 811 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
ISS FACILITY SERVICES LIMITED | £ 46,764,727 |
SIV ENTERPRISES LIMITED | £ 2,361,901 |
KEYSTONE DEVELOPMENT TRUST | £ 396,365 |
CATERSERVICE LIMITED | £ 273,262 |
COOMBS CATERING PARTNERSHIP LIMITED | £ 208,336 |
THE WHITEHAWK INN | £ 192,271 |
HARVEY ROBERTS LTD. | £ 181,296 |
CROSSOVER ENTERPRISES LTD | £ 178,484 |
VOICES 4 CHOICES | £ 131,012 |
CRB LIMITED | £ 106,347 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |