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Home > England & Wales Companies > MITALI ENTERPRISES LIMITED
Company Information for

MITALI ENTERPRISES LIMITED

KAISER & ASSOCIATES, 17 PLUMBERS ROW, UNIT 4, LONDON, E1 1EQ,
Company Registration Number
01860629
Private Limited Company
Active

Company Overview

About Mitali Enterprises Ltd
MITALI ENTERPRISES LIMITED was founded on 1984-11-02 and has its registered office in London. The organisation's status is listed as "Active". Mitali Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MITALI ENTERPRISES LIMITED
 
Legal Registered Office
KAISER & ASSOCIATES
17 PLUMBERS ROW
UNIT 4
LONDON
E1 1EQ
Other companies in E1
 
Filing Information
Company Number 01860629
Company ID Number 01860629
Date formed 1984-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MITALI ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INTEGRATED ACCOUNTANCY SOLUTIONS LIMITED   KAISER & ASSOCIATES LIMITED
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Companies with same name MITALI ENTERPRISES LIMITED
The following companies were found which have the same name as MITALI ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITALI ENTERPRISES INCORPORATED California Unknown

Company Officers of MITALI ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SHAHEEN ALI
 Company Secretary 2005-06-06
WAHID MURAD AZAD
 Director 2003-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAMRAN ALI
 Company Secretary 1999-12-12 2005-05-05
MOHAMMED ISMAIL AZAD
 Director 1991-11-24 2003-02-03
MUTAHER AHMED
 Company Secretary 1998-01-01 1999-12-12
KAMRAN ALI
 Company Secretary 1996-07-01 1998-01-01
HELAL UDDIN KHAN
 Company Secretary 1993-12-01 1996-07-01
MOHAMMED ISMAIL AZAD
 Company Secretary 1991-11-24 1993-12-01
AFIKUNNESA KHANUM AZAD
 Director 1991-11-24 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHID MURAD AZAD AMARANTH TECHNOLOGY LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-01-2831/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-08CH01Director's details changed for Wahid Murad Azad on 2021-09-06
2021-12-08PSC04Change of details for Mr Wahid Murad Azad as a person with significant control on 2021-09-06
2021-01-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-01-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-01-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-18AAMDAmended account small company full exemption
2015-07-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 265/267 Green Street Forest Gate London E7 8LJ
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-11-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0130/11/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Wahid Murad Azad on 2009-11-24
2009-07-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 24/11/08; full list of members
2009-07-06353LOCATION OF REGISTER OF MEMBERS
2009-04-07GAZ1FIRST GAZETTE
2008-07-16363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-10363sRETURN MADE UP TO 24/11/06; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-16363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2004-02-14288bDIRECTOR RESIGNED
2004-02-14288aNEW DIRECTOR APPOINTED
2003-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-19363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-11363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-29288bSECRETARY RESIGNED
2000-12-29288aNEW SECRETARY APPOINTED
2000-01-12AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-06363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1998-11-13363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-10-27288bSECRETARY RESIGNED
1998-10-19288aNEW SECRETARY APPOINTED
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/05/98
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-11-21363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-04-02363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1997-04-02288aNEW SECRETARY APPOINTED
1997-04-02363(288)SECRETARY RESIGNED
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-03-12AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-11-13363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-12-11363sRETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-18288DIRECTOR RESIGNED
1994-02-04363sRETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
1994-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MITALI ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against MITALI ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-08 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1987-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-03-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-03-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-02-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 279,946
Creditors Due Within One Year 2012-06-01 £ 16,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MITALI ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 19,000
Called Up Share Capital 2012-05-31 £ 19,000
Called Up Share Capital 2011-05-31 £ 19,000
Cash Bank In Hand 2012-06-01 £ 27,525
Cash Bank In Hand 2012-05-31 £ 27,525
Cash Bank In Hand 2011-05-31 £ 66,624
Current Assets 2012-06-01 £ 48,485
Current Assets 2012-05-31 £ 27,525
Current Assets 2011-05-31 £ 66,624
Debtors 2012-06-01 £ 20,960
Fixed Assets 2012-05-31 £ 268,739
Fixed Assets 2011-05-31 £ 271,772
Shareholder Funds 2012-05-31 £ 20,766
Shareholder Funds 2011-05-31 £ -20,491
Tangible Fixed Assets 2012-06-01 £ 268,739
Tangible Fixed Assets 2012-05-31 £ 268,739
Tangible Fixed Assets 2011-05-31 £ 271,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MITALI ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITALI ENTERPRISES LIMITED
Trademarks
We have not found any records of MITALI ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITALI ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MITALI ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MITALI ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMITALI ENTERPRISES LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITALI ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITALI ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 1EQ