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SAFA ASSOCIATES LIMITED

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

This company is commonly known as Safa Associates Limited. The company was founded 7 years ago and was given the registration number 10489094. The firm's registered office is in ORPINGTON. You can find them at Flat 32 Bramley Court, 19 Orchard Grove, Orpington, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SAFA ASSOCIATES LIMITED
Company Number:10489094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Flat 32 Bramley Court, 19 Orchard Grove, Orpington, England, BR6 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dawn Close, Hounslow, England, TW4 7EN

Director16 July 2021Active
37, Braeside Avenue, London, England, SW19 3PU

Director21 November 2016Active
49, Vinson Close, Orpington, England, BR6 0EQ

Director21 November 2016Active

People with Significant Control

Mr Basheeruddin Mohammed
Notified on:16 July 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:1, Dawn Close, Hounslow, England, TW4 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shabistha Begum Bashamiyan Mohamed Sulaiman
Notified on:21 November 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:37, Braeside Avenue, London, England, SW19 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Raffiuddin Sayed
Notified on:21 November 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:49, Vinson Close, Orpington, England, BR6 0EQ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-17Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-07-22Address

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

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Address

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

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

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

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Persons with significant control

Change to a person with significant control.

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