Khawar Properties Limited

Company Name	Khawar Properties Limited
Company Status	Active
Company Number	04099680
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Farina Cahm
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Farooq Khawar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Mansur Khawar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mushtari Khawar
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Brundretts Road Manchester M21 9DA

Secretary Name	Bashir Mustafa Khawar
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	101 Framingham Road Brooklands Sale Cheshire M33 3RL

Director Name	Bashir Mustafa Khawar
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 2009)
Role	Director Secretary
Correspondence Address	101 Framingham Road Brooklands Sale Cheshire M33 3RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

266 at £1	Farina Cahm 26.60% Ordinary
266 at £1	Farooq Khawar 26.60% Ordinary
266 at £1	Mansur Khawar 26.60% Ordinary
202 at £1	Mushtari Khawar 20.20% Ordinary

Financials

Year	2014
Net Worth	£1,393,058
Cash	£2,239
Current Liabilities	£74,635

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

7 September 2007	Delivered on: 12 September 2007 Persons entitled: Manchester Building Society Classification: Mortgage Secured details: Â£303,000 due or to become due from the company to. Particulars: 24 stockton road chorlton cum hardy manchester. Outstanding
7 September 2007	Delivered on: 12 September 2007 Persons entitled: Manchester Building Society Classification: Mortgage Secured details: Â£303,000 due or to become due from the company to. Particulars: 13-15 stockton road chorlton cum hardy manchester. Outstanding
7 September 2007	Delivered on: 12 September 2007 Persons entitled: Manchester Building Society Classification: Mortgage Secured details: Â£303,000 due or to become due from the company to. Particulars: 7 stockton road chorlton cum hardy manchester. Outstanding
16 February 2001	Delivered on: 28 February 2001 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 stockton road chorlton-cum-hardy manchester. T/no. LA11838. Outstanding
16 February 2001	Delivered on: 28 February 2001 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13/15 stockton road chorlton-cum-hardy manchester. T/nos. GM496163, GM496162, GM496161. Outstanding
16 February 2001	Delivered on: 28 February 2001 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 stockton road chorlton-cum-hardy manchester. T/no GM138973. Outstanding
24 January 2001	Delivered on: 5 February 2001 Persons entitled: Manchester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, 15, 24 and 13 stockton road chorlton-cum-hardy manchester t/n's LA11838, GM496162, GM496161, GM138973 and GM496163. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 August 2023	Change of details for Mrs Farina Cahm as a person with significant control on 29 March 2023 (2 pages)
17 August 2023	Director's details changed for Mr Mansur Khawar on 17 August 2023 (2 pages)
17 August 2023	Change of details for Mr Farooq Khawar as a person with significant control on 29 March 2023 (2 pages)
17 August 2023	Change of details for Mr Mansur Khawar as a person with significant control on 29 March 2023 (2 pages)
17 August 2023	Director's details changed for Mr Farooq Khawar on 17 August 2023 (2 pages)
17 August 2023	Director's details changed for Mrs Farina Cahm on 29 March 2023 (2 pages)
29 March 2023	Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 83 Ducie Street Manchester M1 2JQ on 29 March 2023 (1 page)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 November 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
27 October 2022	Director's details changed for Mrs Farina Cahm on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Mr Farooq Khawar on 27 October 2022 (2 pages)
27 October 2022	Registered office address changed from 396 Wilmslow Road Manchester Lancashire M20 3BN United Kingdom to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 27 October 2022 (1 page)
27 October 2022	Change of details for Mr Mansur Khawar as a person with significant control on 27 October 2022 (2 pages)
27 October 2022	Director's details changed for Mr Mansur Khawar on 27 October 2022 (2 pages)
27 October 2022	Change of details for Mrs Farina Cahm as a person with significant control on 27 October 2022 (2 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
15 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
12 November 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
8 November 2019	Director's details changed for Mrs Farina Cahm on 8 November 2019 (2 pages)
8 November 2019	Director's details changed for Mr Mansur Khawar on 8 November 2019 (2 pages)
8 November 2019	Director's details changed for Mrs Farina Cahm on 8 November 2019 (2 pages)
8 November 2019	Notification of Mansur Khawar as a person with significant control on 6 April 2016 (2 pages)
8 November 2019	Director's details changed for Mr Farooq Khawar on 8 November 2019 (2 pages)
8 November 2019	Director's details changed for Mr Farooq Khawar on 8 November 2019 (2 pages)
8 November 2019	Notification of Farina Cahm as a person with significant control on 6 April 2016 (2 pages)
8 November 2019	Director's details changed for Mr Mansur Khawar on 8 November 2019 (2 pages)
5 November 2019	Registered office address changed from C/O Fergus & Fergus 24 Oswald Road Chorlton Cum Hardy Manchester Lancashire M21 9LP to 396 Wilmslow Road Manchester Lancashire M20 3BN on 5 November 2019 (1 page)
13 March 2019	Confirmation statement made on 26 October 2018 with updates (4 pages)
12 March 2019	Termination of appointment of Mushtari Khawar as a director on 25 October 2018 (1 page)
22 February 2019	Director's details changed for Mr Mansur Khawar on 25 October 2018 (2 pages)
22 February 2019	Director's details changed for Mr Farooq Khawar on 25 October 2018 (2 pages)
22 February 2019	Director's details changed for Mushtari Khawar on 25 October 2018 (2 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 December 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (6 pages)
16 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (6 pages)
22 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (6 pages)
22 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 (6 pages)
14 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Director's details changed for Mushtari Khawar on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mushtari Khawar on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Director's details changed for Mushtari Khawar on 4 November 2011 (2 pages)
4 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 September 2011	Director's details changed (2 pages)
16 September 2011	Director's details changed (2 pages)
15 September 2011	Director's details changed for Mr Mansor Khawar on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Mansor Khawar on 15 September 2011 (2 pages)
4 March 2011	Appointment of Mrs Farina Cahm as a director (2 pages)
4 March 2011	Appointment of Mr Farooq Khawar as a director (2 pages)
4 March 2011	Appointment of Mr Mansor Khawar as a director (2 pages)
4 March 2011	Appointment of Mr Mansor Khawar as a director (2 pages)
4 March 2011	Appointment of Mrs Farina Cahm as a director (2 pages)
4 March 2011	Appointment of Mr Farooq Khawar as a director (2 pages)
4 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Bashir Khawar as a director (1 page)
14 February 2011	Director's details changed for Mushtari Khawar on 26 October 2009 (2 pages)
14 February 2011	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Bashir Khawar as a secretary (1 page)
14 February 2011	Termination of appointment of Bashir Khawar as a secretary (1 page)
14 February 2011	Termination of appointment of Bashir Khawar as a director (1 page)
14 February 2011	Director's details changed for Mushtari Khawar on 26 October 2009 (2 pages)
11 February 2011	Annual return made up to 26 October 2008 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 26 October 2008 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 26/10/07; no change of members (7 pages)
2 January 2008	Return made up to 26/10/07; no change of members (7 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 December 2006	Return made up to 26/10/06; full list of members (8 pages)
10 December 2006	Return made up to 26/10/06; full list of members (8 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2006	Return made up to 26/10/05; full list of members (8 pages)
28 April 2006	Return made up to 26/10/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 November 2004	Return made up to 26/10/04; full list of members (8 pages)
25 November 2004	Return made up to 26/10/04; full list of members (8 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Return made up to 26/10/03; full list of members (8 pages)
21 November 2003	Return made up to 26/10/03; full list of members (8 pages)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 November 2002	Return made up to 26/10/02; full list of members (8 pages)
11 November 2002	Return made up to 26/10/02; full list of members (8 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Ad 10/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 January 2002	Ad 10/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
23 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 January 2002	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 23/01/02 (6 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (5 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	New secretary appointed (1 page)
27 October 2000	New director appointed (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	New director appointed (1 page)
27 October 2000	New secretary appointed (1 page)
26 October 2000	Incorporation (13 pages)
26 October 2000	Incorporation (13 pages)

Khawar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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