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WASTE AND DEMOLITIONS LONDON LIMITED

WASTE AND DEMOLITIONS LONDON LIMITED

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

    • Overview

    Company NameWASTE AND DEMOLITIONS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08023831
    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 WASTE AND DEMOLITIONS LONDON LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Removal services (49420) / Transportation and storage

    Where is WASTE AND DEMOLITIONS LONDON LIMITED located?

    Registered Office Address
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTE AND DEMOLITIONS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    FASTTRACK HOME HARMONY SOLUTIONS LTDMar 19, 2025Mar 19, 2025
    FASTTRACK COURIERS & LOGISTICS LTDFeb 26, 2025Feb 26, 2025
    CONTROLLED PARKING MANAGEMENT LTDApr 10, 2012Apr 10, 2012

    What are the latest accounts for WASTE AND DEMOLITIONS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WASTE AND DEMOLITIONS LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for WASTE AND DEMOLITIONS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed fasttrack home harmony solutions LTD\certificate issued on 22/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2025

    		RES15

    Notification of Memoona Kamran as a person with significant control on Mar 22, 2025

    		2 pagesPSC01

    Confirmation statement made on Mar 22, 2025 with updates

    		4 pagesCS01

    Cessation of Zubair Ahmed as a person with significant control on Mar 22, 2025

    		1 pagesPSC07

    Appointment of Miss Memoona Kamran as a director on Mar 22, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed fasttrack couriers & logistics LTD\certificate issued on 19/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2025

    		RES15

    Certificate of change of name

    Company name changed controlled parking management LTD\certificate issued on 26/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2025

    		RES15

    Registered office address changed from The Old Rectory Main Street Main Street Glenfield Leicester LE3 8DG England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Feb 25, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 12 Ravening Parade 39 Goodmayes Road Ilford IG3 9NR England to The Old Rectory Main Street Main Street Glenfield Leicester LE3 8DG on Feb 25, 2025

    		1 pagesAD01

    Notification of Zubair Ahmed as a person with significant control on Nov 10, 2024

    		2 pagesPSC01

    Termination of appointment of Muhammad Shafique Rajput as a director on Oct 01, 2024

    		1 pagesTM01

    Cessation of Muhammad Shafique Rajput as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Registered office address changed from , 54 Convent Way, Southall, Middlesex, UB2 5UD to 12 Ravening Parade 39 Goodmayes Road Ilford IG3 9NR on Oct 01, 2024

    		1 pagesAD01

    Appointment of Mr Zubair Ahmed as a director on Oct 01, 2024

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WASTE AND DEMOLITIONS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Zubair
    Ravening Parade
    39 Goodmayes Road
    IG3 9NR Ilford
    12
    England
    		Director
    Ravening Parade
    39 Goodmayes Road
    IG3 9NR Ilford
    12
    England
    		EnglandPakistaniDirector297108270002
    KAMRAN, Memoona
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		Director
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		EnglandBritishDirector326646400001
    RAJPUT, Muhammad Shafique
    Convent Way
    UB2 5UD Southall
    54
    United Kingdom
    		Director
    Convent Way
    UB2 5UD Southall
    54
    United Kingdom
    		EnglandBritishLegal Advisor158844630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASTE AND DEMOLITIONS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Memoona Kamran
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		Mar 22, 2025
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Zubair Ahmed
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		Nov 10, 2024
    Glenfield
    LE3 8DG Leicester
    The Old Rectory Main Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Muhammad Shafique Rajput
    Ravening Parade
    39 Goodmayes Road
    IG3 9NR Ilford
    12
    England
    		Apr 06, 2017
    Ravening Parade
    39 Goodmayes Road
    IG3 9NR Ilford
    12
    England
    		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.
    • The person holds, directly or indirectly, 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