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A B HALAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Halal Limited. The company was founded 15 years ago and was given the registration number 06824933. The firm's registered office is in LONDON. You can find them at 74 Rutland Road, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:A B HALAL LIMITED
Company Number:06824933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:74 Rutland Road, London, E7 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Cromwell Industrial Estate, Staffa Road, London, England, E10 7QZ

Director15 February 2024Active
74, Rutland Road, London, E7 8PH

Director19 February 2009Active
74, Rutland Road, London, E7 8PH

Director01 September 2011Active
Unit 32, Cromwell Industrial Estate, Staffa Road, London, England, E10 7QZ

Director15 February 2018Active
38, Mayfair Avenue, Ilford, England, IG1 3DL

Director08 February 2016Active

People with Significant Control

Mr Adnan Yousaf
Notified on:15 February 2024
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 32, Cromwell Industrial Estate, Staffa Road, London, England, E10 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Usman Yousaf
Notified on:15 February 2018
Status:Active
Date of birth:October 1987
Nationality:Pakistani
Country of residence:England
Address:Unit 32, Cromwell Industrial Estate, Staffa Road, London, England, E10 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adnan Yousaf
Notified on:09 February 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:74, Rutland Road, London, E7 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with updates.

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2024-02-24Persons with significant control

Notification of a person with significant control.

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2024-02-24Persons with significant control

Cessation of a person with significant control.

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2024-02-24Officers

Appoint person director company with name date.

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2024-02-24Officers

Termination director company with name termination date.

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2024-02-24Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-29Address

Change registered office address company with date old address new address.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Officers

Termination director company with name termination date.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

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