AL-EHSAN TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Hawra Zuhair as a director on 2024-08-13 |
| 28/07/2428 July 2024 | Appointment of Miss Hawra Zuhair as a director on 2024-07-20 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Notification of Diya Habib as a person with significant control on 2024-05-09 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 21/04/2221 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/01/2230 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from Unit 2 E 289 Cricklewood Broad Way Cricklewood Broadway London NW2 6NX England to 13 Toley Ave 13 Toley Avenue Wembley HA9 9TB on 2021-09-27 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED DR ZUHAIR SALIH HABIB |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ZUHAIR |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 08/10/188 October 2018 | Registered office address changed from , Unit 2B 289 Cricklewood Broadway, London, NW2 6NX, England to 13 Toley Ave 13 Toley Avenue Wembley HA9 9TB on 2018-10-08 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM UNIT 2B 289 CRICKLEWOOD BROADWAY LONDON NW2 6NX ENGLAND |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 931 HARROW ROAD WEMBLEY MIDDLESEX HA0 2RP UNITED KINGDOM |
| 07/06/167 June 2016 | Registered office address changed from , 931 Harrow Road, Wembley, Middlesex, HA0 2RP, United Kingdom to 13 Toley Ave 13 Toley Avenue Wembley HA9 9TB on 2016-06-07 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM SUITE 38 , 61 PRAED STREET LONDON PRAED STREET LONDON W2 1NS |
| 18/03/1618 March 2016 | Registered office address changed from , Suite 38 , 61 Praed Street London Praed Street, London, W2 1NS to 13 Toley Ave 13 Toley Avenue Wembley HA9 9TB on 2016-03-18 |
| 11/01/1611 January 2016 | 21/12/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED DR MOHAMED ZUHAIR |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ZUHAIR HABIB |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALIA ZUHAIR |
| 07/01/157 January 2015 | 21/12/14 NO MEMBER LIST |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/03/148 March 2014 | Registered office address changed from , 124a Cromwell Road, Cromwell Road, London, SW7 4ET, England on 2014-03-08 |
| 08/03/148 March 2014 | REGISTERED OFFICE CHANGED ON 08/03/2014 FROM 124A CROMWELL ROAD CROMWELL ROAD LONDON SW7 4ET ENGLAND |
| 08/03/148 March 2014 | 21/12/13 NO MEMBER LIST |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED DR ZUHAIR SALIH HABIB |
| 26/08/1326 August 2013 | REGISTERED OFFICE CHANGED ON 26/08/2013 FROM 71 SHEAVESHILL AVENUE COLINDALE LONDON NW9 6SA |
| 26/08/1326 August 2013 | Registered office address changed from , 71 Sheaveshill Avenue, Colindale, London, NW9 6SA on 2013-08-26 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/12/1225 December 2012 | 21/12/12 NO MEMBER LIST |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIYA HABIB / 01/12/2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | 21/12/11 NO MEMBER LIST |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY HANA BADAE |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS ALIA ZUHAIR |
| 10/01/1110 January 2011 | 21/12/10 NO MEMBER LIST |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIYA HABIB / 20/12/2009 |
| 20/01/1020 January 2010 | 21/12/09 NO MEMBER LIST |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ZUHAIR HABIB |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DR ZUHAIR HABIB |
| 24/12/0824 December 2008 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAFA AL-BATAT |
| 28/12/0728 December 2007 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | ANNUAL RETURN MADE UP TO 21/12/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 21/12/05 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 14 BRENDON AVENUE LONDON NW10 1SS |
| 15/12/0515 December 2005 | |
| 04/04/054 April 2005 | ANNUAL RETURN MADE UP TO 21/12/04 |
| 12/10/0412 October 2004 | ANNUAL RETURN MADE UP TO 21/12/03 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | ANNUAL RETURN MADE UP TO 21/12/02 |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 71 SHEAVESHILL AVENUE COLINDALE LONDON NW9 6SA |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 71 SHEAVESHILL AVENUE LONDON NW9 6SA |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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