ICKENHAM SANDWICH BAR LIMITED

Overview

Company Name	ICKENHAM SANDWICH BAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994442
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICKENHAM SANDWICH BAR LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is ICKENHAM SANDWICH BAR LIMITED located?

Registered Office Address	12 Long Lane Ickenham UB10 8TB Uxbridge Middx
Undeliverable Registered Office Address	No

What are the latest accounts for ICKENHAM SANDWICH BAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for ICKENHAM SANDWICH BAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for ICKENHAM SANDWICH BAR LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Sep 16, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 27, 2021	Notification of Muhammad Umar Khalid as a person with significant control on Aug 24, 2021	2 pages	PSC01

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Aug 24, 2021	Notification of Mehr-Un-Nisa Umar Khalid as a person with significant control on Aug 24, 2021	2 pages	PSC01

Aug 24, 2021	Appointment of Mrs Mehr-Un-Nisa Umar Khalid as a director on Aug 24, 2021	2 pages	AP01

Aug 24, 2021	Termination of appointment of Kirpal Singh Ram Singh Gopaldas as a director on Aug 24, 2021	1 pages	TM01

Aug 24, 2021	Cessation of Kirpal Singh Ram Singh Gopaldas as a person with significant control on Aug 24, 2021	1 pages	PSC07

Feb 08, 2021	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Aug 27, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Nov 13, 2017	Notification of Kirpal Singh Ram Singh Gopaldas as a person with significant control on Nov 06, 2017	2 pages	PSC01

Nov 13, 2017	Cessation of Poonam Chaudhary as a person with significant control on Nov 06, 2017	1 pages	PSC07

Nov 06, 2017	Termination of appointment of Poonam Chaudhury as a director on Nov 06, 2017	1 pages	TM01

Nov 06, 2017	Appointment of Mr Kirpal Singh Ram Singh Gopaldas as a director on Nov 06, 2017	2 pages	AP01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

View All Filings

Who are the officers of ICKENHAM SANDWICH BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHALID, Mehr-Un-Nisa Umar 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Aug 24, 2021		Director	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	England	British	1979-8	Caterer	286588130001
DEMIR, Sukru 27 Ladygate Lane HA4 7QT Ruislip Middlesex	Nov 15, 2006	Aug 08, 2010	Secretary	27 Ladygate Lane HA4 7QT Ruislip Middlesex		British			117239240001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 10, 2006	Nov 15, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
AZIMI, Hossein 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Mar 01, 2014	Jul 13, 2014	Director	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	England	British	1978-9	Caterer	185862400001
CHAUDHURY, Poonam 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Jul 14, 2014	Nov 06, 2017	Director	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	England	British	1980-10	Director	190056520001
DEMIR, Sukru Long Lane UB10 8TB Ickenham 12 Middx, Uk	Aug 08, 2010	Aug 30, 2012	Director	Long Lane UB10 8TB Ickenham 12 Middx, Uk	England	British	1934-6	Property Management	153793090001
GOPALDAS, Kirpal Singh Ram Singh 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Nov 06, 2017	Aug 24, 2021	Director	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	England	British	1956-10	Caterer	239824410001
OZPALTA, Hamit 52 Hillingdon Road UB10 0AD Uxbridge Middlesex	Nov 15, 2006	Aug 08, 2010	Director	52 Hillingdon Road UB10 0AD Uxbridge Middlesex	United Kingdom	Turkish	1975-5	Caterer	117239430001
RAHMATPOOR, Mokhtar 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Aug 30, 2012	Feb 28, 2014	Director	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	England	Iranian	1976-9	Caterer	171756340001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 10, 2006	Nov 15, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICKENHAM SANDWICH BAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mehr-Un-Nisa Umar Khalid 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Aug 24, 2021	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Muhammad Umar Khalid 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Aug 24, 2021	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kirpal Singh Ram Singh Gopaldas 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Nov 06, 2017	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Poonam Chaudhary 12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Apr 06, 2016	12 Long Lane Ickenham UB10 8TB Uxbridge Middx	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0