| Company Name | Meraj Estates Ltd |
|---|---|
| Director | Masooda Khushtar |
| Company Status | Active |
| Company Number | 05420172 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years, 1 month 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 | Mrs Masooda Khushtar |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2017(12 years after company formation) |
| Appointment Duration | 7 years |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 122 Waterloo Road Manchester M8 8AF |
| Director Name | Mrs Masooda Khushtar |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 447 Bury New Road Salford Lancashire M7 4LE |
| Secretary Name | Mr Altaf Hussain Ramtoola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 447 Bury New Road Salford Lancashire M7 4LE |
| Director Name | Mr Altaf Hussain Ramtoola |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 April 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 122 Waterloo Road Manchester M8 8AF |
| Secretary Name | Mrs Masooda Khushtar |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2011(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 April 2017) |
| Role | Company Director |
| Correspondence Address | 122 Waterloo Road Manchester M8 8AF |
| Secretary Name | Mr Muhammad Wasif Ramtoola |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2017(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 2018) |
| Role | Company Director |
| Correspondence Address | 122 Waterloo Road Manchester M8 8AF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | ITC Centre 122 Waterloo Road Manchester M8 8AF |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aneesa Faatima Ramtoola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,630 |
| Cash | £4,530 |
| Current Liabilities | £46,857 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (overdue) |
Charges
| 14 February 2012 | Delivered on: 15 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 458 cheetham hill road manchester t/no GM182355 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 14 February 2012 | Delivered on: 15 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 122 waterloo road cheetham hill manchester t/no GM20056 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 January 2012 | Delivered on: 26 January 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 13 May 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
|---|---|
| 28 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 10 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 29 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 28 June 2018 | Termination of appointment of Muhammad Wasif Ramtoola as a secretary on 15 June 2018 (1 page) |
| 16 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Appointment of Mr Muhammad Wasif Ramtoola as a secretary on 31 March 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Altaf Hussain Ramtoola as a director on 10 April 2017 (1 page) |
| 10 April 2017 | Appointment of Mrs Masooda Khushtar as a director on 10 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Muhammad Wasif Ramtoola as a secretary on 31 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Mrs Masooda Khushtar as a director on 10 April 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Masooda Khushtar as a secretary on 10 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Masooda Khushtar as a secretary on 10 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Altaf Hussain Ramtoola as a director on 10 April 2017 (1 page) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 April 2014 | Registered office address changed from 458 Cheetham Hill Road Manchester M8 9JW on 23 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Registered office address changed from 458 Cheetham Hill Road Manchester M8 9JW on 23 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 15 February 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 January 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 November 2011 | Appointment of Mr Altaf Hussain Ramtoola as a director (2 pages) |
| 10 November 2011 | Appointment of Mrs Masooda Khushtar as a secretary (1 page) |
| 10 November 2011 | Appointment of Mr Altaf Hussain Ramtoola as a director (2 pages) |
| 10 November 2011 | Termination of appointment of Masooda Khushtar as a director (1 page) |
| 10 November 2011 | Termination of appointment of Altaf Ramtoola as a secretary (1 page) |
| 10 November 2011 | Termination of appointment of Masooda Khushtar as a director (1 page) |
| 10 November 2011 | Appointment of Mrs Masooda Khushtar as a secretary (1 page) |
| 10 November 2011 | Termination of appointment of Altaf Ramtoola as a secretary (1 page) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (2 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New secretary appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Incorporation (9 pages) |
| 9 April 2005 | Incorporation (9 pages) |