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JAHB LIMITED

JAHB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAHB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06123551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAHB LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JAHB LIMITED located?

    Registered Office Address
    236 High Street
    E15 2JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAHB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAHB LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for JAHB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Director's details changed for Mr Muhammad Fazan Tahir on Sep 16, 2024

    		2 pagesCH01

    Previous accounting period extended from Dec 25, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 21, 2022

    		12 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 25, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Ft Foods Limited as a person with significant control on Dec 22, 2022

    		2 pagesPSC02

    Cessation of Javed Akhtar Hussain as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Cessation of Sylvia Ahmed as a person with significant control on Dec 22, 2022

    		1 pagesPSC07

    Appointment of Mr Muhammad Fazan Tahir as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of Khurram Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Khawar Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Javed Akhtar Hussain as a director on Dec 22, 2022

    		1 pagesTM01

    Termination of appointment of Nusret Hussain as a secretary on Dec 22, 2022

    		1 pagesTM02

    Registered office address changed from , 283 High Road Leyton, Leyton, London, E10 5QN to 236 High Street London E15 2JA on Jan 06, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Feb 22, 2007

    • Capital: GBP 100
    		2 pagesSH01

    Annual return made up to Feb 22, 2009 with full list of shareholders

    		7 pagesAR01

    Notification of Sylvia Ahmed as a person with significant control on Aug 23, 2022

    		2 pagesPSC01

    Accounts for a small company made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 061235510001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of JAHB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHIR, Muhammad Fazan
    High Street
    E15 2JA London
    236
    United Kingdom
    		Director
    High Street
    E15 2JA London
    236
    United Kingdom
    		United KingdomBritishDirector303955940001
    AHMED, Sylvia
    19 Voluntary Place
    Wanstead
    E11 2RP London
    		Secretary
    19 Voluntary Place
    Wanstead
    E11 2RP London
    		BritishCo Secretary101678060001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    HUSSAIN, Nusret
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Secretary
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		BritishCo Secretary119140850002
    HUSSAIN, Javed Akhtar
    10 St Mary's Avenue
    Wanstead
    E11 2NP London
    		Director
    10 St Mary's Avenue
    Wanstead
    E11 2NP London
    		United KingdomBritishCo Director119140920001
    HUSSAIN, Khawar
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Director
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		EnglandBritishCompany Director175398800002
    HUSSAIN, Khurram
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Director
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		EnglandBritishCompany Director175388690001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAHB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ft Foods Limited
    High Street
    E15 2JA London
    236
    United Kingdom
    		Dec 22, 2022
    High Street
    E15 2JA London
    236
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09556834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sylvia Ahmed
    High Street
    E15 2JA London
    236
    United Kingdom
    		Aug 23, 2022
    High Street
    E15 2JA London
    236
    United Kingdom
    		Yes
    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 Javed Akhtar Hussain
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Apr 06, 2016
    St. Marys Avenue
    Wanstead
    E11 2NP London
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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