J I MALIK LTD

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

This company is commonly known as J I Malik Ltd. The company was founded 5 years ago and was given the registration number 11904051. The firm's registered office is in LONDON. You can find them at Malik House, 454 Kingsland Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	J I MALIK LTD
Company Number	:	11904051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE	Secretary	25 March 2019	Active
Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE	Director	25 March 2019	Active
109, Harringay Road, London, England, N15 3HP	Director	06 April 2020	Active
Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE	Director	25 March 2019	Active
109, Harringay Road, London, England, N15 3HP	Director	19 March 2020	Active
Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE	Director	15 April 2019	Active
454, Kingsland Road, London, England, E8 4AE	Director	25 March 2019	Active

People with Significant Control

Miss Shazia Iqbal Malik
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	England
Address	:	109, Harringay Road, London, England, N15 3HP
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Miss Shazia Iqbal Malik
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Suhail Iqbal Malik
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	England
Address	:	454, Kingsland Road, London, England, E8 4AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Shaista Malik
Notified on	:	25 March 2019
Status	:	Active
Date of birth	:	March 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Malik House, 454 Kingsland Road, London, United Kingdom, E8 4AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-08	Gazette	Gazette dissolved compulsory.	Download
2021-11-23	Gazette	Gazette notice compulsory.	Download
2021-06-16	Gazette	Gazette filings brought up to date.	Download
2021-06-15	Accounts	Accounts with accounts type micro entity.	Download
2021-05-25	Gazette	Gazette notice compulsory.	Download
2020-09-03	Confirmation statement	Confirmation statement with updates.	Download
2020-09-03	Persons with significant control	Notification of a person with significant control.	Download
2020-09-03	Officers	Appoint person director company with name date.	Download
2020-04-06	Confirmation statement	Confirmation statement with updates.	Download
2020-04-06	Officers	Termination director company with name termination date.	Download
2020-04-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-06	Officers	Termination director company with name termination date.	Download
2020-03-19	Officers	Appoint person director company with name date.	Download
2019-08-06	Officers	Termination director company with name termination date.	Download
2019-04-15	Officers	Appoint person director company with name date.	Download
2019-04-15	Address	Change registered office address company with date old address new address.	Download
2019-04-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-15	Officers	Termination director company with name termination date.	Download
2019-03-25	Incorporation	Incorporation company.	Download