Su Property Limited

Company Name	Su Property Limited
Directors	Zara Shazia Ishaq and Navid Dean
Company Status	Active
Company Number	05898364
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 9 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	Ms Zara Shazia Ishaq
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2011(4 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Mill Ivy Business Centre Crown St Failsworth Manchester M35 9BG

Director Name	Mr Navid Dean
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Mill Ivy Business Centre Crown St Failsworth Manchester M35 9BG

Director Name	Shazia Pervin Ishaq
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Director /Secretary
Correspondence Address	De23

Director Name	Asfa Nusrat Ullah
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Eyebrook Road Altrincham WA14 3LR

Secretary Name	Shazia Pervin Ishaq
Nationality	British
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	De23

Director Name	Mr Zeeshan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Secretary Name	Mr Zeeshan Sattar
Nationality	British
Status	Resigned
Appointed	05 February 2007(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 109 Castlegate 2 Chester Road Manchester Lancashire M15 4QG

Director Name	Navid Ullah
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Wa14

Director Name	Kazia Ullah
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eyebrook Road Bowdon Manchester WA14 3LR

Secretary Name	Ms Zara Shazia Ishaq
Nationality	British
Status	Resigned
Appointed	19 May 2009(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 109 Castlegate 2 Chester Road Castlefield Manchester M15 4QG

Secretary Name	Noor Bibi
Nationality	British
Status	Resigned
Appointed	02 June 2011(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 2012)
Role	Company Director
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Mrs Noor Bibi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Swan Street Manchester M4 5JU

Director Name	Mr Zeeshan Sattar
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Swan Street Manchester M4 5JU

Contact

Website	www.medicrecruit.com

Location

Registered Address	Ivy Mill Ivy Business Centre Crown St Failsworth Manchester M35 9BG
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£54,310
Cash	£25,396
Current Liabilities	£245,391

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

12 June 2013	Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 6JJ thomson mews manchester t/n GM900604. Notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 5JJ thomson mews manchester t/n GM900603. Notification of addition to or amendment of charge. Outstanding
6 February 2007	Delivered on: 8 February 2007 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 jj thomson mews fallowfield manchester t/no GM900596 floating security,all moveable plant,machinery,implements,building materials,furniture and equipment now or from time to time place on or used in or about the said property. Outstanding
20 September 2006	Delivered on: 21 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 jj thomson mews, fallowfield, manchester t/no GM900600 by way of floating charge all moveable plant, machinery, implements, building materials, furniture and equipment. Outstanding
15 September 2006	Delivered on: 19 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 5 jj thomson mews fallowfield manchester t/no GM900603,floating security,all moveable plant,machinery,implements,building materials,furniture and equipment now or from time to time placed on or used in or about the said property. Outstanding
15 September 2006	Delivered on: 19 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 4 jj thomson mews fallowfield manchester t/no GM900602,floating security all moveable plant,machinery,implements,building materials,furniture and equipment now or from time to time placed on or used in about the said property. Outstanding
5 September 2006	Delivered on: 7 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 jj thomson mews fallowfield manchester t/no GM900599 by way of floating charge all moveable plant machinery implements building materials furniture and equipment. Outstanding
25 August 2006	Delivered on: 2 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h proeprty known as 6 jj thomson mews fallowfield manchester t/n GM900606, floating security plant machinery and equipment,. See the mortgage charge document for full details. Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 4JJ thomson mews manchester t/n GM900602. Notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 7JJ thomson mews manchester t/n GM900606. Notification of addition to or amendment of charge. Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 3JJ thomson mews manchester t/n GM900600. Notification of addition to or amendment of charge. Outstanding
25 August 2006	Delivered on: 2 September 2006 Persons entitled: Supreme International Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h proeprty known as 7 jj thomson mews fallowfield manchester t/n GM900606, floating security plant machinery and equipment,. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2023	Micro company accounts made up to 31 August 2023 (4 pages)
13 July 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 August 2022 (3 pages)
21 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 August 2021 (2 pages)
19 May 2021	Appointment of Mr Navid Dean as a director on 1 March 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
6 April 2021	Micro company accounts made up to 31 August 2020 (2 pages)
16 December 2020	Registered office address changed from 58 Swan Street Manchester M4 5JU to Ivy Mill Ivy Business Centre Crown St Failsworth Manchester M35 9BG on 16 December 2020 (1 page)
2 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
24 October 2019	Amended micro company accounts made up to 31 August 2018 (2 pages)
15 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 August 2016	Termination of appointment of Zeeshan Sattar as a director on 12 August 2016 (1 page)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Zeeshan Sattar as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Noor Bibi as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Noor Bibi as a director on 12 August 2016 (1 page)
27 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
23 July 2013	Appointment of Mr Zeeshan Sattar as a director (2 pages)
23 July 2013	Appointment of Mr Zeeshan Sattar as a director (2 pages)
13 June 2013	Registration of charge 058983640011 (41 pages)
13 June 2013	Registration of charge 058983640012 (41 pages)
13 June 2013	Registration of charge 058983640010 (41 pages)
13 June 2013	Registration of charge 058983640010 (41 pages)
13 June 2013	Registration of charge 058983640008 (41 pages)
13 June 2013	Registration of charge 058983640009 (41 pages)
13 June 2013	Registration of charge 058983640011 (41 pages)
13 June 2013	Registration of charge 058983640012 (41 pages)
13 June 2013	Registration of charge 058983640008 (41 pages)
13 June 2013	Registration of charge 058983640009 (41 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Termination of appointment of Noor Bibi as a secretary (1 page)
13 August 2012	Termination of appointment of Noor Bibi as a secretary (1 page)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
4 November 2011	Annual return made up to 7 August 2011. List of shareholders has changed (12 pages)
4 November 2011	Annual return made up to 7 August 2011. List of shareholders has changed (12 pages)
4 November 2011	Annual return made up to 7 August 2011. List of shareholders has changed (12 pages)
29 June 2011	Appointment of Mrs Noor Bibi as a director (2 pages)
29 June 2011	Appointment of Mrs Noor Bibi as a director (2 pages)
24 June 2011	Termination of appointment of Kazia Ullah as a director (1 page)
24 June 2011	Termination of appointment of Kazia Ullah as a director (1 page)
8 June 2011	Appointment of Noor Bibi as a secretary (2 pages)
8 June 2011	Appointment of Noor Bibi as a secretary (2 pages)
8 June 2011	Appointment of Zara Shazia Ishaq as a director (2 pages)
8 June 2011	Termination of appointment of Zara Ishaq as a secretary (1 page)
8 June 2011	Appointment of Zara Shazia Ishaq as a director (2 pages)
8 June 2011	Termination of appointment of Zara Ishaq as a secretary (1 page)
21 February 2011	Partial exemption accounts made up to 31 August 2010 (3 pages)
21 February 2011	Partial exemption accounts made up to 31 August 2010 (3 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (9 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 December 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 December 2009	Amended accounts made up to 31 August 2007 (3 pages)
13 December 2009	Amended accounts made up to 31 August 2007 (3 pages)
13 December 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 August 2009	Return made up to 07/08/09; full list of members (5 pages)
27 August 2009	Appointment terminate, director and secretary zeeshan sattar logged form (1 page)
27 August 2009	Return made up to 07/08/09; full list of members (5 pages)
27 August 2009	Appointment terminate, director and secretary zeeshan sattar logged form (1 page)
8 July 2009	Secretary's change of particulars / shazia ishaq / 25/06/2009 (1 page)
8 July 2009	Secretary's change of particulars / shazia ishaq / 25/06/2009 (1 page)
1 July 2009	Secretary appointed shazia pervin ishaq (1 page)
1 July 2009	Secretary appointed shazia pervin ishaq (1 page)
20 May 2009	Appointment terminated director zeeshan sattar (2 pages)
20 May 2009	Appointment terminated director zeeshan sattar (2 pages)
18 February 2009	Director appointed kazia ullah (1 page)
18 February 2009	Director appointed kazia ullah (1 page)
8 February 2009	Appointment terminated director navid ullah (1 page)
8 February 2009	Appointment terminated director navid ullah (1 page)
25 September 2008	Return made up to 07/08/08; full list of members (7 pages)
25 September 2008	Return made up to 07/08/08; full list of members (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Return made up to 07/08/07; full list of members (7 pages)
24 August 2007	Return made up to 07/08/07; full list of members (7 pages)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	Secretary resigned;director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31/05/2022 under section 1088 of the Companies Act 2006 (2 pages)
11 March 2007	New secretary appointed;new director appointed (2 pages)
11 March 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
7 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2022 under section 1088 of the Companies Act 2006 (18 pages)
7 August 2006	Incorporation (19 pages)
7 August 2006	Incorporation (19 pages)

Su Property Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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