Allied Properties (Manchester) Limited

Company Name	Allied Properties (Manchester) Limited
Directors	Tanvir Yousaf and Abderrazzaque Hassen
Company Status	Active
Company Number	05336979
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Tanvir Yousaf
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	27 Honey Street Manchester M8 8RG

Secretary Name	Mr Tanvir Yousaf
Status	Current
Appointed	01 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	27 Honey Street Manchester M8 8RG

Director Name	Mr Abderrazzaque Hassen
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Honey Street Manchester M8 8RG

Director Name	Mr Mohammed Hassan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Honey Street Manchester M8 8RG

Secretary Name	Mr Mohammed Hassan
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Thurlston Crescent Cheetham Manchester Lancashire M8 0QB

Director Name	Mohammed Yousaf
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2009)
Role	Manager
Correspondence Address	30 Belmont Way Rochdale Lancashire OL12 6HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	27 Honey Street Manchester M8 8RG
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

53 at £1	Tanvir Yousaf 53.00% Ordinary
47 at £1	Mohammed Hasan 47.00% Ordinary

Financials

Year	2014
Net Worth	£99,867
Cash	£69,891
Current Liabilities	£1,283,303

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

5 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
8 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
9 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
24 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
16 June 2020	Director's details changed for Mr Abderrazzaque Hassan on 15 June 2020 (2 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 June 2016	Appointment of Mr Abderrazzaque Hassan as a director on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Appointment of Mr Abderrazzaque Hassan as a director on 6 June 2016 (2 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
28 March 2016	Director's details changed for Mr Tanvir Yousaf on 1 March 2016 (2 pages)
28 March 2016	Secretary's details changed for Mr Tanvir Yousaf on 1 January 2016 (1 page)
28 March 2016	Director's details changed for Mr Tanvir Yousaf on 1 March 2016 (2 pages)
28 March 2016	Secretary's details changed for Mr Tanvir Yousaf on 1 January 2016 (1 page)
31 January 2016	Termination of appointment of Mohammed Hassan as a director on 20 November 2015 (1 page)
31 January 2016	Termination of appointment of Mohammed Hassan as a director on 20 November 2015 (1 page)
31 January 2016	Termination of appointment of Mohammed Hassan as a director on 20 November 2015 (1 page)
31 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (3 pages)
31 January 2016	Termination of appointment of Mohammed Hassan as a director on 20 November 2015 (1 page)
31 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (3 pages)
24 November 2015	Appointment of Mr Tanvir Yousaf as a secretary on 1 October 2015 (2 pages)
24 November 2015	Termination of appointment of Mohammed Hassan as a secretary on 30 September 2015 (1 page)
24 November 2015	Appointment of Mr Tanvir Yousaf as a secretary on 1 October 2015 (2 pages)
24 November 2015	Termination of appointment of Mohammed Hassan as a secretary on 30 September 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
14 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
14 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
3 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 February 2010	Director's details changed for Tanvir Yousaf on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mohammed Hassan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Tanvir Yousaf on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mohammed Hassan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mohammed Hassan on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Tanvir Yousaf on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 July 2009	Appointment terminated director mohammed yousaf (1 page)
13 July 2009	Appointment terminated director mohammed yousaf (1 page)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
3 February 2009	Return made up to 19/01/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
15 February 2008	Return made up to 19/01/08; full list of members (3 pages)
2 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 January 2007	Return made up to 19/01/07; full list of members (3 pages)
31 January 2007	Return made up to 19/01/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 February 2006	Return made up to 19/01/06; full list of members (3 pages)
17 February 2006	Return made up to 19/01/06; full list of members (3 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Director resigned (1 page)
19 January 2005	Incorporation (16 pages)
19 January 2005	Incorporation (16 pages)

Allied Properties (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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