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ICKENHAM SANDWICH BAR LIMITED

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

This company is commonly known as Ickenham Sandwich Bar Limited. The company was founded 17 years ago and was given the registration number 05994442. The firm's registered office is in UXBRIDGE. You can find them at 12 Long Lane, Ickenham, Uxbridge, Middx. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ICKENHAM SANDWICH BAR LIMITED
Company Number:05994442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 Long Lane, Ickenham, Uxbridge, Middx, UB10 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Long Lane, Ickenham, Uxbridge, UB10 8TB

Director24 August 2021Active
27 Ladygate Lane, Ruislip, HA4 7QT

Secretary15 November 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 November 2006Active
12 Long Lane, Ickenham, Uxbridge, UB10 8TB

Director01 March 2014Active
12 Long Lane, Ickenham, Uxbridge, UB10 8TB

Director14 July 2014Active
12, Long Lane, Ickenham, UB10 8TB

Director08 August 2010Active
12 Long Lane, Ickenham, Uxbridge, UB10 8TB

Director06 November 2017Active
52 Hillingdon Road, Uxbridge, UB10 0AD

Director15 November 2006Active
12 Long Lane, Ickenham, Uxbridge, UB10 8TB

Director30 August 2012Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 November 2006Active

People with Significant Control

Mrs Mehr-Un-Nisa Umar Khalid
Notified on:24 August 2021
Status:Active
Date of birth:August 1979
Nationality:British
Address:12 Long Lane, Uxbridge, UB10 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Umar Khalid
Notified on:24 August 2021
Status:Active
Date of birth:July 1976
Nationality:British
Address:12 Long Lane, Uxbridge, UB10 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kirpal Singh Ram Singh Gopaldas
Notified on:06 November 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:12 Long Lane, Uxbridge, UB10 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Poonam Chaudhary
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:12 Long Lane, Uxbridge, UB10 8TB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Persons with significant control

Notification of a person with significant control.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Notification of a person with significant control.

Download
2017-11-13Persons with significant control

Cessation of a person with significant control.

Download
2017-11-06Officers

Termination director company with name termination date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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