Butlers Investments Limited

Company Name	Butlers Investments Limited
Director	Abdul Kadir
Company Status	Active
Company Number	04738510
Category	Private Limited Company
Incorporation Date	17 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Abdul Kadir
Nationality	British
Status	Current
Appointed	01 April 2004(11 months, 2 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	7 Station Road Stansted Essex CM24 8BE

Director Name	Mr Abdul Kadir
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(12 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Abdul Kadir
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Hunton House Rookery Gardens Saint Mary Cray Orpington Kent BR5 4BD

Secretary Name	Mohammad Karimul Huq Chowdhury
Nationality	British
Status	Resigned
Appointed	17 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	250 Bethnal Green Road London E2 0AA

Secretary Name	Mr Shamimur Rahman
Nationality	British
Status	Resigned
Appointed	21 May 2003(1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monte Carlo House,Top Of Paul Hill London Road, Halstead Sevenoaks Kent TN14 7AA

Director Name	Mr Shamimur Rahman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monte Carlo House,Top Of Paul Hill London Road, Halstead Sevenoaks Kent TN14 7AA

Location

Registered Address	Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet

Shareholders

8 at £1	Khadeja Rahman 6.67% Ordinary
8 at £1	Pabel Kadir Chowdhury 6.67% Ordinary
8 at £1	Rahima Rahman 6.67% Ordinary
8 at £1	Shuhel Kadir Chowdhury 6.67% Ordinary
7 at £1	Abdullah A.m Rahman 5.83% Ordinary
7 at £1	Kaniz Fathema Chowdhury 5.83% Ordinary
7 at £1	Mohammed Rahman 5.83% Ordinary
7 at £1	Sharmin Akhter Chowdhury 5.83% Ordinary
30 at £1	Abdul Kadir 25.00% Ordinary
15 at £1	Shrina Aktar Shapa Begum 12.50% Ordinary
15 at £1	Thakmina Aktar Begum 12.50% Ordinary

Financials

Year	2014
Net Worth	£74,708
Cash	£797
Current Liabilities	£21,091

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

25 July 2023	Delivered on: 8 August 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 57 southmill road bishop's stortford. Outstanding
25 July 2023	Delivered on: 4 August 2023 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding
24 March 2021	Delivered on: 8 April 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Freehold property known as 19 sunningdale, bishop's stortford CM23 2PA. Outstanding
24 March 2021	Delivered on: 8 April 2021 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: Freehold property known as 19 sunningdale, bishop's stortford CM23 2PA. Outstanding
8 June 2015	Delivered on: 15 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 July 2005	Delivered on: 20 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 station road stanstead essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 October 2004	Delivered on: 20 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 October 2020	Satisfaction of charge 1 in full (1 page)
8 October 2020	Satisfaction of charge 2 in full (2 pages)
8 October 2020	Satisfaction of charge 047385100003 in full (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
28 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 120 (4 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 120 (4 pages)
11 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 June 2015	Registration of charge 047385100003, created on 8 June 2015 (26 pages)
15 June 2015	Registration of charge 047385100003, created on 8 June 2015 (26 pages)
15 June 2015	Registration of charge 047385100003, created on 8 June 2015 (26 pages)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Abdul Kadir as a director on 8 May 2015 (2 pages)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (5 pages)
8 May 2015	Registered office address changed from 41 Windsor Drive Orpington Kent BR6 6EY to Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 120 (5 pages)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 41 Windsor Drive Orpington Kent BR6 6EY to Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Abdul Kadir as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Shamimur Rahman as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Abdul Kadir as a director on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 41 Windsor Drive Orpington Kent BR6 6EY to Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE on 8 May 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 120 (5 pages)
15 October 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 120 (5 pages)
2 October 2014	Compulsory strike-off action has been suspended (1 page)
2 October 2014	Compulsory strike-off action has been suspended (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
22 August 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 120 (5 pages)
22 August 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 120 (5 pages)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2013	Registered office address changed from 20 New Road London E1 2AX on 29 March 2013 (1 page)
29 March 2013	Registered office address changed from 20 New Road London E1 2AX on 29 March 2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 July 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 November 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
25 August 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
1 November 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
25 August 2010	Compulsory strike-off action has been discontinued (1 page)
24 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Abdul Kadir on 6 April 2010 (2 pages)
24 August 2010	Secretary's details changed for Abdul Kadir on 6 April 2010 (2 pages)
24 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
24 August 2010	Secretary's details changed for Abdul Kadir on 6 April 2010 (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
1 May 2009	Return made up to 17/04/09; full list of members (4 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Total exemption full accounts made up to 30 April 2007 (15 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2007 (15 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
24 July 2008	Return made up to 17/04/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from monte carlo house, london road halstead sevenoaks kent TN14 7DR (1 page)
24 July 2008	Return made up to 17/04/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from monte carlo house, london road halstead sevenoaks kent TN14 7DR (1 page)
20 December 2007	Return made up to 17/04/07; no change of members (6 pages)
20 December 2007	Return made up to 17/04/07; no change of members (6 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
25 July 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
23 February 2007	Return made up to 17/04/06; full list of members (7 pages)
23 February 2007	Return made up to 17/04/06; full list of members (7 pages)
23 June 2006	Registered office changed on 23/06/06 from: melbury house 34 south borough road bromley kent BR1 3EB (1 page)
23 June 2006	Registered office changed on 23/06/06 from: melbury house 34 south borough road bromley kent BR1 3EB (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 250 bethnal green road london E2 0AA (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 250 bethnal green road london E2 0AA (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
18 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 June 2005	Return made up to 17/04/05; full list of members (6 pages)
17 June 2005	Return made up to 17/04/05; full list of members (6 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Return made up to 17/04/04; full list of members (6 pages)
10 August 2004	Return made up to 17/04/04; full list of members (6 pages)
29 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
29 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
1 July 2003	New secretary appointed (1 page)
1 July 2003	New secretary appointed (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
17 April 2003	Incorporation (13 pages)
17 April 2003	Incorporation (13 pages)

Butlers Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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