Company NameB & A Properties (UK) Limited
DirectorShabbir Ahmed
Company StatusActive
Company Number05914457
CategoryPrivate Limited Company
Incorporation Date23 August 2006(17 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Shabbir Ahmed
NationalityBritish
StatusCurrent
Appointed05 October 2006(1 month, 1 week after company formation)
Appointment Duration17 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address34 Delacourt Road
Manchester
M14 6BX
Director NameMr Shabbir Ahmed
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2008(2 years, 2 months after company formation)
Appointment Duration15 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address34 Delacourt Road
Manchester
M14 6BX
Director NameZenib Begum
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityPakistani
StatusResigned
Appointed05 October 2006(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 01 November 2008)
RoleSupervisor
Correspondence Address293 Slade Lane
Manchester
Lancashire
M19 2HR
Secretary NameMr Rizwan Javaid
NationalityPakistani
StatusResigned
Appointed01 April 2009(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 July 2014)
RoleSupervisor
Correspondence Address27a School Lane
Stockport
Cheshire
SK4 5DE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed23 August 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed23 August 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitebaproperties.co.uk

Location

Registered Address293 Slade Lane
Burnage
Manchester
M19 2HR
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardLevenshulme
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Shabbir Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£48,572
Cash£46,256
Current Liabilities£4,459

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return24 June 2023 (10 months, 1 week ago)
Next Return Due8 July 2024 (2 months, 1 week from now)

Charges

28 June 2017Delivered on: 1 July 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 150 cowesby street, manchester.
Outstanding
15 May 2017Delivered on: 20 May 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 19 clitheroe road manchester.
Outstanding
13 January 2023Delivered on: 27 January 2023
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 29 farrant road, manchester M12 4PF. Hm land registry title number LA164908.
Outstanding
31 October 2022Delivered on: 8 November 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 66 burnage hall road, manchester M19 2JL. Hm land registry title number LA213790.
Outstanding
31 October 2022Delivered on: 8 November 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 32 seedley street manchester M14 7WF. Hm land registry title number LA379192.
Outstanding
31 October 2022Delivered on: 8 November 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 64 rosebery street manchester M14 4US. Hm land regsitry title number GM418718.
Outstanding
12 April 2017Delivered on: 20 April 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 77 langdale avenue, manchester.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 23 ratcliffe street manchester M19 3GF. Hm land registry title number LA373933.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 9 gatling avenue manchester M12 5SX. Hm land registry title number LA48812.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 58 hemmons road manchester M12 5TW. Hm land regisitry title number MAN129252.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 1 greenway avenue manchester M19 3LQ. Hm land registry title number MAN173677.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 5 heathside road manchester M20 4XW. Hm land registry title number LA201619.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 223 maine road manchester M14 7WG. Hm land regsitry tilte number LA25489.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 27 parkfield avenue manchester M14 4FZ. Hm land registry title number LA299081.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 17 thoralby close manchester M12 4NW. Hm land registry title number GM408580.
Outstanding
30 September 2022Delivered on: 11 October 2022
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the property known as 902 kingsway manchester M20 5NR. Hm land regsitry title number GM228505.
Outstanding
30 March 2022Delivered on: 8 April 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: A legal mortgage over the property known as 33 seedley street manchester M14 7WF. Hm land registry title number MAN239884.
Outstanding
15 December 2016Delivered on: 5 January 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 11 cowesby street, manchester.
Outstanding
30 March 2022Delivered on: 8 April 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: A legal mortgage over the property known as 1 seedley street manchester M14 7WF. Hm land registry title number MAN239882.
Outstanding
28 October 2021Delivered on: 2 November 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 34 farrant road, manchester, M12 4PF. Title no: LA99652.
Outstanding
27 October 2021Delivered on: 2 November 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 22 kensington avenue manchester M14 5PG. Registered at hm land registry under title no: LA97984.
Outstanding
3 September 2021Delivered on: 8 September 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 10 sanby road, manchester, M18 7QY. Registered under title no: MAN356890.
Outstanding
20 November 2020Delivered on: 1 December 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 19 clitheroe road manchester M13 0GE registered at hm land registry under title number LA178719.
Outstanding
20 November 2020Delivered on: 27 November 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 150 cowesby street manchester M14 4UW registered at hm land registry under title number LA233922.
Outstanding
20 November 2020Delivered on: 27 November 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 11 cowesby street manchester M14 4UG registered at hm land registry under title number GM33354.
Outstanding
10 November 2020Delivered on: 18 November 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 77 langdale avenue levenshulme manchester M19 3WS registered at hm land registry under title number LA68166.
Outstanding
8 September 2020Delivered on: 17 September 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 12 homerton road manchester M40 2UJ registered at hm land registry under title number GM294219.
Outstanding
14 May 2020Delivered on: 19 May 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 19 dunworth street manchester M14 7WH registered at hm land registry under title number LA26101.
Outstanding
15 December 2016Delivered on: 5 January 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 2 cleveland avenue, manchester.
Outstanding
13 March 2020Delivered on: 20 March 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 2 cleveland avenue manchester M19 3FA registered at hm land registry under title number LA251774.
Outstanding
16 March 2020Delivered on: 20 March 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1 kettering road manchester M19 3FN registered at hm land registry under title number GM496378.
Outstanding
24 February 2020Delivered on: 24 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 22 hollybush street manchester M18 8PS registered at hm land registry under title number LA225284.
Outstanding
21 February 2020Delivered on: 24 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 45 longden road manchester M12 5SG registered at hm land registry under title number GM366030.
Outstanding
21 February 2020Delivered on: 24 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 6 glenside avenue manchester M18 7FY registered at hm land registry under title number MAN330405.
Outstanding
21 February 2020Delivered on: 24 February 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 63 highgate crescent manchester M18 7EY registered at hm land registry under title number GM730707.
Outstanding
20 June 2019Delivered on: 21 June 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1 apollo walk manchester M12 5HG registered at hm land registry under title number GM693591.
Outstanding
20 June 2019Delivered on: 21 June 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 60 rockhampton street manchester M18 8UW registered at hm land registry under title number LA134266.
Outstanding
20 June 2019Delivered on: 21 June 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 142 craig road manchester M18 7GN registered at hm land registry under title number LA19796.
Outstanding
25 April 2019Delivered on: 14 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 38 maida street manchester M12 4QQ registered at hm land registry under title number LA47812.
Outstanding
22 December 2016Delivered on: 5 January 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 61 delacourt road manchester.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 115 heathcote road manchester M18 7QL registered at hm land registry under title number GM51675.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 27 wistaria road, manchester M18 8PN registered at hm land registry under title number GM48856.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 20 maida street manchester M12 4QQ registered at hm land registry under title number LA15336.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 18 beard road manchester M18 7GT registered at hm land registry under title number MAN254812.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 21 bakewell street manchester M18 7AT registered at hm land registry under title number GM867561.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 25 maida street manchester M12 4QQ registered at hm land registry under title number LA94693.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 62 whiteley street manchester M11 4HH registered at hm land registry under title number GM511933.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 120 buckley road manchester M18 7GJ registered at hm land registry under title number LA22989.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 5 sullivan street manchester M12 4WS registered at hm land registry under title number LA344150.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 122 craig road gorton manchester M18 7GN registered at hm land registry under title number LA14916.
Outstanding
30 September 2016Delivered on: 14 October 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 6 surrey lodge 2-4 birch land longsight manchester for more details please refer to the instrument.
Outstanding
25 April 2019Delivered on: 10 May 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 3 windsor street gorton manchester M18 7BU registered at hm land registry under title number GM373613.
Outstanding
8 March 2019Delivered on: 12 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 13 cheddar street manchester M18 8QB registered at hm land registry under title number GM202277.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 4 parkin street manchester t/no LA32247.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 24 agnew street manchester t/no GM26306.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 156 buckley road manchester t/no LA34252.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 68 parkin street manchester t/no LA378496.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 15 beard road manchester t/no GM35764.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 13 maida street manchester t/no LA33220.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 1 bickerdike avenue manchester t/no LA361287.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 35 sherrington manchester t/no GM351024.
Outstanding
11 December 2015Delivered on: 26 May 2016
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 1 seedley street manchester.
Outstanding
18 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 31 beckett street manchester t/no GM889575.
Outstanding
15 February 2019Delivered on: 6 March 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 17 acheson street manchester t/no LA15015.
Outstanding
7 December 2018Delivered on: 14 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 398 edge lane droylsden manchester t/no: LA336232.
Outstanding
7 December 2018Delivered on: 14 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 40 corrigan street manchester t/no: BM244674.
Outstanding
7 December 2018Delivered on: 14 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 50 carfax street manchester t/no: MAN207967.
Outstanding
7 December 2018Delivered on: 14 December 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 32 agnew road manchester t/no: LA98421.
Outstanding
1 December 2017Delivered on: 9 December 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 22 kensington avenue manchester.
Outstanding
6 October 2017Delivered on: 17 October 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 15 beard road gorton M18 7GT for more details please refer to the instrument.
Outstanding
14 September 2017Delivered on: 20 September 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 45 longden road manchester.
Outstanding
14 September 2017Delivered on: 20 September 2017
Persons entitled: Charter Court Financial Services Limited (Trading as Precise Mortgages)

Classification: A registered charge
Particulars: 34 farrant road manchester.
Outstanding
11 December 2015Delivered on: 29 December 2015
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 33 seedley street manchester t/n MAN239884.
Outstanding

Filing History

1 December 2020Registration of charge 059144570055, created on 20 November 2020 (4 pages)
27 November 2020Registration of charge 059144570054, created on 20 November 2020 (4 pages)
27 November 2020Registration of charge 059144570053, created on 20 November 2020 (4 pages)
18 November 2020Registration of charge 059144570052, created on 10 November 2020 (4 pages)
17 September 2020Registration of charge 059144570051, created on 8 September 2020 (4 pages)
14 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 May 2020Registration of charge 059144570050, created on 14 May 2020 (4 pages)
20 March 2020Registration of charge 059144570049, created on 13 March 2020 (4 pages)
20 March 2020Registration of charge 059144570048, created on 16 March 2020 (6 pages)
24 February 2020Registration of charge 059144570046, created on 21 February 2020 (4 pages)
24 February 2020Registration of charge 059144570044, created on 21 February 2020 (4 pages)
24 February 2020Registration of charge 059144570047, created on 24 February 2020 (4 pages)
24 February 2020Registration of charge 059144570045, created on 21 February 2020 (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
28 December 2019Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
2 November 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 June 2019Registration of charge 059144570043, created on 20 June 2019 (4 pages)
21 June 2019Registration of charge 059144570041, created on 20 June 2019 (4 pages)
21 June 2019Registration of charge 059144570042, created on 20 June 2019 (4 pages)
14 May 2019Registration of charge 059144570040, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570038, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570031, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570035, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570039, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570034, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570033, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570030, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570037, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570029, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570032, created on 25 April 2019 (4 pages)
10 May 2019Registration of charge 059144570036, created on 25 April 2019 (4 pages)
12 March 2019Registration of charge 059144570028, created on 8 March 2019 (3 pages)
6 March 2019Registration of charge 059144570020, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570024, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570027, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570021, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570019, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570023, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570026, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570022, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570025, created on 18 February 2019 (6 pages)
6 March 2019Registration of charge 059144570018, created on 15 February 2019 (6 pages)
14 December 2018Registration of charge 059144570014, created on 7 December 2018 (6 pages)
14 December 2018Registration of charge 059144570017, created on 7 December 2018 (6 pages)
14 December 2018Registration of charge 059144570015, created on 7 December 2018 (6 pages)
14 December 2018Registration of charge 059144570016, created on 7 December 2018 (6 pages)
19 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 December 2017Registration of charge 059144570013, created on 1 December 2017 (5 pages)
17 October 2017Registration of charge 059144570012, created on 6 October 2017 (40 pages)
17 October 2017Registration of charge 059144570012, created on 6 October 2017 (40 pages)
20 September 2017Registration of charge 059144570010, created on 14 September 2017 (5 pages)
20 September 2017Registration of charge 059144570011, created on 14 September 2017 (5 pages)
20 September 2017Registration of charge 059144570011, created on 14 September 2017 (5 pages)
20 September 2017Registration of charge 059144570010, created on 14 September 2017 (5 pages)
15 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
1 July 2017Registration of charge 059144570009, created on 28 June 2017 (5 pages)
1 July 2017Registration of charge 059144570009, created on 28 June 2017 (5 pages)
28 June 2017Amended total exemption small company accounts made up to 31 August 2016 (8 pages)
28 June 2017Amended total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 May 2017Registration of charge 059144570008, created on 15 May 2017 (5 pages)
20 May 2017Registration of charge 059144570008, created on 15 May 2017 (5 pages)
20 April 2017Registration of charge 059144570007, created on 12 April 2017 (5 pages)
20 April 2017Registration of charge 059144570007, created on 12 April 2017 (5 pages)
5 January 2017Registration of charge 059144570004, created on 22 December 2016 (5 pages)
5 January 2017Registration of charge 059144570006, created on 15 December 2016 (5 pages)
5 January 2017Registration of charge 059144570005, created on 15 December 2016 (5 pages)
5 January 2017Registration of charge 059144570005, created on 15 December 2016 (5 pages)
5 January 2017Registration of charge 059144570004, created on 22 December 2016 (5 pages)
5 January 2017Registration of charge 059144570006, created on 15 December 2016 (5 pages)
14 October 2016Registration of charge 059144570003, created on 30 September 2016 (34 pages)
14 October 2016Registration of charge 059144570003, created on 30 September 2016 (34 pages)
5 October 2016Part of the property or undertaking has been released from charge 059144570001 (6 pages)
5 October 2016Part of the property or undertaking has been released from charge 059144570002 (6 pages)
5 October 2016Part of the property or undertaking has been released from charge 059144570002 (6 pages)
5 October 2016Part of the property or undertaking has been released from charge 059144570001 (6 pages)
19 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Registration of a charge with Charles court order to extend. Charge code 059144570002, created on 11 December 2015 (8 pages)
26 May 2016Registration of a charge with Charles court order to extend. Charge code 059144570002, created on 11 December 2015 (8 pages)
29 December 2015Registration of charge 059144570001, created on 11 December 2015 (18 pages)
29 December 2015Registration of charge 059144570001, created on 11 December 2015 (18 pages)
15 September 2015Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2015Amended total exemption small company accounts made up to 31 August 2014 (7 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 July 2014Termination of appointment of Rizwan Javaid as a secretary on 1 July 2014 (1 page)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Termination of appointment of Rizwan Javaid as a secretary on 1 July 2014 (1 page)
30 July 2014Termination of appointment of Rizwan Javaid as a secretary on 1 July 2014 (1 page)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
7 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Mr. Shabbir Ahmed on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Mr. Shabbir Ahmed on 1 October 2009 (2 pages)
24 August 2010Director's details changed for Mr. Shabbir Ahmed on 1 October 2009 (2 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
28 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 December 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
18 December 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
3 September 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
3 September 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
8 April 2009Secretary appointed mr. Rizwan javaid (1 page)
8 April 2009Secretary appointed mr. Rizwan javaid (1 page)
15 December 2008Appointment terminated director zenib begum (1 page)
15 December 2008Appointment terminated director zenib begum (1 page)
26 November 2008Director appointed mr. Shabbir ahmed (1 page)
26 November 2008Director appointed mr. Shabbir ahmed (1 page)
22 October 2008Return made up to 23/08/08; full list of members (3 pages)
22 October 2008Return made up to 23/08/08; full list of members (3 pages)
22 May 2008Compulsory strike-off action has been discontinued (1 page)
22 May 2008Compulsory strike-off action has been discontinued (1 page)
22 May 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
22 May 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
21 May 2008Return made up to 23/08/07; full list of members (3 pages)
21 May 2008Return made up to 23/08/07; full list of members (3 pages)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
12 February 2008First Gazette notice for compulsory strike-off (1 page)
19 October 2006New secretary appointed (2 pages)
19 October 2006New secretary appointed (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
1 September 2006Secretary resigned (1 page)
1 September 2006Secretary resigned (1 page)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
23 August 2006Incorporation (6 pages)
23 August 2006Incorporation (6 pages)