| Company Name | 312 Property 01 Ltd |
|---|---|
| Director | Bilal Hassan Ghafoor |
| Company Status | Active |
| Company Number | 08418023 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2013(11 years, 2 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 |
Director
| Director Name | Mr Bilal Hassan Ghafoor |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Moss Road Stretford Manchester M32 0AY |
Location
| Registered Address | Hillbit House New Street Manchester M40 8AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | 312 Prime Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 August 2022 | Delivered on: 11 August 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit/set off arrangement. Outstanding |
|---|---|
| 22 June 2018 | Delivered on: 29 June 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 4-8 (even) upper market square, stoke-on-trent, ST1 1NT and 10-12 upper market square, hanley, stoke-on-trent, ST1 1NS with title numbers SF448227 and SF522489. Outstanding |
| 22 June 2018 | Delivered on: 29 June 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 4-8 (even) upper market square, stoke-on-trent, ST1 1NT and 10-12 upper market square, hanley, stoke-on-trent, ST1 1NS with title numbers SF448227 and SF522489. Outstanding |
| 22 June 2018 | Delivered on: 29 June 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Outstanding |
| 25 April 2017 | Delivered on: 8 May 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 4-8 (even) upper market square stoke on trent and 10-12 upper market square stoke on trent. Outstanding |
| 25 April 2017 | Delivered on: 27 April 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 4,6,8 & 10/12 upper market square stoke on trent. Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 11 August 2022 | Registration of charge 084180230006, created on 8 August 2022 (4 pages) |
| 14 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 19 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 20 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2020 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 29 June 2018 | Registration of charge 084180230005, created on 22 June 2018 (26 pages) |
| 29 June 2018 | Registration of charge 084180230004, created on 22 June 2018 (26 pages) |
| 29 June 2018 | Registration of charge 084180230003, created on 22 June 2018 (11 pages) |
| 26 June 2018 | Satisfaction of charge 084180230002 in full (1 page) |
| 26 June 2018 | Satisfaction of charge 084180230001 in full (1 page) |
| 13 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 May 2017 | Registration of charge 084180230002, created on 25 April 2017
|
| 8 May 2017 | Registration of charge 084180230002, created on 25 April 2017
|
| 27 April 2017 | Registration of charge 084180230001, created on 25 April 2017 (8 pages) |
| 27 April 2017 | Registration of charge 084180230001, created on 25 April 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 1 March 2017 | Registered office address changed from 4 Broadway Failsworth Manchester Greater Manchester M35 0DB England to 4 Broadway Failsworth Manchester M35 0DB on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 4 Broadway Failsworth Manchester Greater Manchester M35 0DB England to 4 Broadway Failsworth Manchester M35 0DB on 1 March 2017 (1 page) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 114 Moss Road Stretford Manchester M32 0AY to 4 Broadway Failsworth Manchester Greater Manchester M35 0DB on 30 March 2016 (1 page) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Registered office address changed from 114 Moss Road Stretford Manchester M32 0AY to 4 Broadway Failsworth Manchester Greater Manchester M35 0DB on 30 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 February 2013 | Incorporation
|
| 25 February 2013 | Incorporation
|