Manchester
M8 8LY
Secretary Name | Sheeba Rehman |
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Nationality | British |
Status | Current |
Appointed | 15 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 145 Cheetham Hill Road Manchester Lancashire M8 8LY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 August 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.stmarksflats.com |
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Registered Address | Parisian House 145 Cheetham Hill Road Manchester M8 8LY |
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Region | North West |
Constituency | Blackley and Broughton |
County | Greater Manchester |
Ward | Cheetham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Rizwan Rehman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £757,654 |
Cash | £652,493 |
Current Liabilities | £5,405,464 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 5 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
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28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 4 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 3 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 2 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 1 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st marks vicarage st marks avenue leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
30 March 2007 | Delivered on: 31 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
11 October 2016 | Delivered on: 26 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 145 cheetham hill road, manchester.. Land registry title number MAN78054. Outstanding |
10 October 2016 | Delivered on: 12 October 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Mortgage over:- 1. the freehold land known as st. Marks vicarage, st marks road, leeds, LS2 9AF registered at land registry with title number WYK726541; 2. the leasehold land known as flat 1, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799470; 3. the leasehold land known as 2 st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799471; 4. the leasehold land known as flat 3, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799472; 5. the leasehold land known as flat 4, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799473; 6. the leasehold land known as flat 5, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799474; 7. the leasehold land known as flat 6, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799476; 8. the leasehold land known as flat 7, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799477; 9. the leasehold land known as flat 8, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799478; 10. the leasehold known as flat 9, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799479; 11. the leasehold land known as flat 10, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799481; 12. the leasehold land known as flat 11, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799482; 13. the leasehold land known as flat 12, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799484; 14. the leasehold land known as flat 14, st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799485; and 15. the leasehold land known as 15 st marks house, st marks road, leeds, LS2 9AF registered at land registry with title number WYK799486. Outstanding |
16 March 2007 | Delivered on: 30 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 145-149 cheetham hill road manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
10 October 2016 | Delivered on: 12 October 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 15 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 14 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 12 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 11 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 10 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 9 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 8 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 7 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
28 September 2007 | Delivered on: 9 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 6 st marks apartments st marks road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
12 November 2001 | Delivered on: 24 November 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at land on the north side of vernon road, nottingham, t/no NT22090.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
16 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
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15 December 2020 | Group of companies' accounts made up to 31 August 2019 (29 pages) |
20 August 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
7 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
2 February 2018 | Change of details for Mr Rizwan Aziz Rehman as a person with significant control on 11 November 2017 (2 pages) |
2 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
6 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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6 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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5 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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5 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
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28 June 2017 | Satisfaction of charge 3 in full (1 page) |
28 June 2017 | Satisfaction of charge 3 in full (1 page) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
10 April 2017 | Director's details changed for Rizwan Rehman on 10 April 2017 (2 pages) |
10 April 2017 | Director's details changed for Rizwan Rehman on 10 April 2017 (2 pages) |
26 October 2016 | Registration of charge 042709610021, created on 11 October 2016 (15 pages) |
26 October 2016 | Registration of charge 042709610021, created on 11 October 2016 (15 pages) |
12 October 2016 | Registration of charge 042709610019, created on 10 October 2016 (7 pages) |
12 October 2016 | Registration of charge 042709610019, created on 10 October 2016 (7 pages) |
12 October 2016 | Registration of charge 042709610020, created on 10 October 2016 (5 pages) |
12 October 2016 | Registration of charge 042709610020, created on 10 October 2016 (5 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
29 February 2012 | Accounts for a small company made up to 31 August 2011 (5 pages) |
12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
27 June 2011 | Accounts for a small company made up to 31 August 2010 (5 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (8 pages) |
8 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (8 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 September 2008 | Return made up to 15/08/08; no change of members (6 pages) |
10 September 2008 | Return made up to 15/08/08; no change of members (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
9 October 2007 | Particulars of mortgage/charge (3 pages) |
1 September 2007 | Return made up to 15/08/07; no change of members
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1 September 2007 | Return made up to 15/08/07; no change of members
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25 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
25 July 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: marlsbro house 52 newton street manchester M1 1ED (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: marlsbro house 52 newton street manchester M1 1ED (1 page) |
31 March 2007 | Particulars of mortgage/charge (3 pages) |
31 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
19 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
19 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
18 August 2005 | Return made up to 15/08/05; full list of members
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18 August 2005 | Return made up to 15/08/05; full list of members
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5 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
5 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
13 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
13 August 2003 | Return made up to 15/08/03; full list of members (6 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
13 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
13 September 2002 | Return made up to 15/08/02; full list of members (6 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
24 November 2001 | Particulars of mortgage/charge (3 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
4 September 2001 | New secretary appointed (2 pages) |
4 September 2001 | New secretary appointed (2 pages) |
20 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Incorporation (11 pages) |
15 August 2001 | Incorporation (11 pages) |