| Company Name | Part Exchange Properties Ltd |
|---|---|
| Director | Atif Riaz Malik |
| Company Status | Active |
| Company Number | 07469796 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 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 Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2010(4 days after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 50 Bridge Street Manchester M3 3BW |
| Secretary Name | Rehana Malik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2010(4 days after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Correspondence Address | 50 Bridge Street Manchester M3 3BW |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Prospect House Featherstall Road South Oldham OL9 6HL |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
Charges
| 9 February 2022 | Delivered on: 10 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 19-35 (odd) and 20-46 (even) west end arcade, nottingham, NG1 6JP. Outstanding |
|---|---|
| 9 February 2022 | Delivered on: 10 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 19-35 (odd) and 20-46 (even) west end arcade, nottingham, NG1 6JP. Outstanding |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 20 December 2022 | Registered office address changed from 1 Woodcock Court 1 Woodcock Court Modwen Road Salford M5 3EZ England to Prospect House Featherstall Road South Oldham OL9 6HL on 20 December 2022 (1 page) |
| 16 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 February 2022 | Registration of charge 074697960002, created on 9 February 2022 (12 pages) |
| 10 February 2022 | Registration of charge 074697960001, created on 9 February 2022 (10 pages) |
| 24 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 July 2020 | Registered office address changed from 50 Bridge Street Manchester M3 3BW to 1 Woodcock Court 1 Woodcock Court Modwen Road Salford M5 3EZ on 9 July 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Appointment of Rehana Malik as a secretary (4 pages) |
| 5 January 2011 | Appointment of Atif Malik as a director (3 pages) |
| 5 January 2011 | Appointment of Atif Malik as a director (3 pages) |
| 5 January 2011 | Appointment of Rehana Malik as a secretary (4 pages) |
| 14 December 2010 | Incorporation (20 pages) |
| 14 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 December 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 14 December 2010 | Incorporation (20 pages) |