Najim Ltd

Company Name	Najim Ltd
Company Status	Active
Company Number	07004596
Category	Private Limited Company
Incorporation Date	29 August 2009(14 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Hellme Najim
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(3 days after company formation)
Appointment Duration	14 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Maha Ali
Nationality	British
Status	Current
Appointed	03 September 2009(5 days after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Mr Omar Hellme Najim
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(8 years, 7 months after company formation)
Appointment Duration	6 years
Role	Administrator
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Ms Sara Hellme Najim
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	31 March 2018(8 years, 7 months after company formation)
Appointment Duration	6 years
Role	Administrator
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	najimcoltd.com

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Zainab Hellme Najim 50.00% Ordinary
5 at £1	Maha Ali 25.00% Ordinary
5 at £1	Sara Najim 25.00% Ordinary

Financials

Year	2014
Net Worth	£159,042
Cash	£298,556
Current Liabilities	£770,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

26 October 2015	Delivered on: 14 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 18 gloucester road, london. Outstanding
26 October 2015	Delivered on: 14 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 and 2B boreham road, london. Outstanding
23 October 2015	Delivered on: 27 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 April 2010	Delivered on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18/18A gloucester road, london, london t/no BGL28717 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
26 March 2010	Delivered on: 30 March 2010 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

27 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
12 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
23 January 2022	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
15 November 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
4 September 2020	Registered office address changed from Room 44 Millfield Business Centre Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 4 September 2020 (1 page)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
8 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
20 April 2018	Appointment of Ms Sara Hellme Najim as a director on 31 March 2018 (2 pages)
20 April 2018	Appointment of Mr Omar Hellme Najim as a director on 31 March 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 September 2017	Satisfaction of charge 1 in full (4 pages)
15 September 2017	Satisfaction of charge 1 in full (4 pages)
15 September 2017	Satisfaction of charge 2 in full (4 pages)
15 September 2017	Satisfaction of charge 2 in full (4 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 November 2015	Registration of charge 070045960005, created on 26 October 2015 (40 pages)
14 November 2015	Registration of charge 070045960004, created on 26 October 2015 (40 pages)
14 November 2015	Registration of charge 070045960004, created on 26 October 2015 (40 pages)
14 November 2015	Registration of charge 070045960005, created on 26 October 2015 (40 pages)
27 October 2015	Registration of charge 070045960003, created on 23 October 2015 (42 pages)
27 October 2015	Registration of charge 070045960003, created on 23 October 2015 (42 pages)
12 October 2015	Director's details changed for Dr. Hellme Najim on 31 August 2015 (2 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20 (3 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20 (3 pages)
12 October 2015	Secretary's details changed for Maha Ali on 31 August 2015 (1 page)
12 October 2015	Secretary's details changed for Maha Ali on 31 August 2015 (1 page)
12 October 2015	Director's details changed for Dr. Hellme Najim on 31 August 2015 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (4 pages)
13 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 20 (4 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 20 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 20 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 20 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 15 (3 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 15 (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Registered office address changed from 9 Shardelow Avenue Springfield Chelmsford CM1 6BG on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 9 Shardelow Avenue Springfield Chelmsford CM1 6BG on 30 March 2010 (1 page)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
28 September 2009	Accounting reference date shortened from 31/08/2010 to 31/03/2010 (1 page)
25 September 2009	Secretary appointed maha ali (2 pages)
25 September 2009	Secretary appointed maha ali (2 pages)
24 September 2009	Director appointed doctor hellme najim (2 pages)
24 September 2009	Director appointed doctor hellme najim (2 pages)
1 September 2009	Appointment terminated director yomtov jacobs (1 page)
1 September 2009	Appointment terminated director yomtov jacobs (1 page)
29 August 2009	Incorporation (9 pages)
29 August 2009	Incorporation (9 pages)

Najim Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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