Commercial Halifax Ltd

Company Name	Commercial Halifax Ltd
Directors	Yip Fung Wan and Chi Fun Idy Wong
Company Status	Active
Company Number	06263362
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Previous Names	London Group Of Properties (Halifax) Limited and Ascon Investments (HX) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yip Fung Wan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	275 Featherstall Road North Oldham OL1 2NJ

Director Name	Ms Chi Fun Idy Wong
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	275 Featherstall Road North Oldham OL1 2NJ

Director Name	Mr Jalauddin Kajani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sunbury Garden Millhill London NW7 3SH

Director Name	Mr Nawaz Ali Kajani
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hartsbourne Road Bushey Heath Bushey Hertfordshire WD23 1JH

Secretary Name	Mr Jalauddin Kajani
Nationality	Irish
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sunbury Garden Millhill London NW7 3SH

Director Name	Mr Mohammad Asif
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 month (resigned 24 November 2008)
Role	Risk Manager
Country of Residence	England
Correspondence Address	20 Weygates Drive Altrincham Cheshire WA15 0BW

Director Name	Mrs Ayesha Asif
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Weygates Drive Altrincham Cheshire WA15 0BW

Secretary Name	Mr Mohammad Asif
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 September 2021)
Role	Risk Manager
Country of Residence	England
Correspondence Address	20 Weygates Drive Altrincham Cheshire WA15 0BW

Contact

Telephone	020 82180404
Telephone region	London

Location

Registered Address	275 Featherstall Road North Oldham OL1 2NJ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ascon Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,322
Cash	£27,199
Current Liabilities	£529,575

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

22 October 2008	Delivered on: 29 October 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as london group of properties (halifax) limited to the chargee on any account whatsoever. Particulars: 39/47 commercial street halifax west yorkshire t/n WYK817047, and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding
20 June 2007	Delivered on: 23 June 2007 Satisfied on: 24 October 2008 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39-47 commercial street halifax t/n WYK817047 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital rental income plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 October 2008

Delivered on: 29 October 2008
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company formerly known as london group of properties (halifax) limited to the chargee on any account whatsoever.
Particulars: 39/47 commercial street halifax west yorkshire t/n WYK817047, and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
Outstanding

20 June 2007

Delivered on: 23 June 2007
Satisfied on: 24 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 39-47 commercial street halifax t/n WYK817047 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital rental income plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 October 2020	Change of details for Mrs Ayesha Asif as a person with significant control on 1 October 2020 (2 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 August 2016	Registered office address changed from Sakhi House Bridge Street, Pendlebury Swinton Manchester M27 4DU England to 20 Weygates Drive Hale Barns Altrincham WA15 0BW on 27 August 2016 (1 page)
27 August 2016	Registered office address changed from Sakhi House Bridge Street, Pendlebury Swinton Manchester M27 4DU England to 20 Weygates Drive Hale Barns Altrincham WA15 0BW on 27 August 2016 (1 page)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
11 March 2016	Registered office address changed from 63 Kingsway Manchester M19 2LL England to Sakhi House Bridge Street, Pendlebury Swinton Manchester M27 4DU on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 63 Kingsway Manchester M19 2LL England to Sakhi House Bridge Street, Pendlebury Swinton Manchester M27 4DU on 11 March 2016 (1 page)
10 July 2015	Registered office address changed from 20 Weygates Drive Hale Barns Altrincham Cheshire WA15 0BW to 63 Kingsway Manchester M19 2LL on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 20 Weygates Drive Hale Barns Altrincham Cheshire WA15 0BW to 63 Kingsway Manchester M19 2LL on 10 July 2015 (1 page)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
10 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
25 February 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
6 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 June 2009	Ad 22/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
26 June 2009	Return made up to 30/05/09; full list of members (3 pages)
26 June 2009	Ad 22/10/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
26 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 December 2008	Appointment terminated director mohammad asif (2 pages)
1 December 2008	Appointment terminated director mohammad asif (2 pages)
4 November 2008	Appointment terminated director and secretary jalaluddin kajani (1 page)
4 November 2008	Appointment terminated director and secretary jalaluddin kajani (1 page)
3 November 2008	Registered office changed on 03/11/2008 from suite 107, trafalgar house granville place millhill london NW7 3SA (1 page)
3 November 2008	Memorandum and Articles of Association (8 pages)
3 November 2008	Registered office changed on 03/11/2008 from suite 107, trafalgar house granville place millhill london NW7 3SA (1 page)
3 November 2008	Memorandum and Articles of Association (8 pages)
30 October 2008	Director appointed ayesha asif (2 pages)
30 October 2008	Appointment terminated director nawazali kajani (1 page)
30 October 2008	Director and secretary appointed mohammad asif (2 pages)
30 October 2008	Director appointed ayesha asif (2 pages)
30 October 2008	Director and secretary appointed mohammad asif (2 pages)
30 October 2008	Appointment terminated director nawazali kajani (1 page)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 October 2008	Company name changed london group of properties (halifax) LIMITED\certificate issued on 27/10/08 (2 pages)
24 October 2008	Company name changed london group of properties (halifax) LIMITED\certificate issued on 27/10/08 (2 pages)
11 June 2008	Return made up to 30/05/08; full list of members 363(287) ‐ Registered office changed on 11/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 June 2008	Return made up to 30/05/08; full list of members 363(287) ‐ Registered office changed on 11/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
30 May 2007	Incorporation (12 pages)
30 May 2007	Incorporation (12 pages)