| Company Name | Properties Investment (NW) Ltd |
|---|---|
| Directors | Mohammed Arfan and Atif Riaz Malik |
| Company Status | Active |
| Company Number | 11847432 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 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 |
Directors
| Director Name | Mr Mohammed Arfan |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2019(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Office No. 2 Prospect House Featherstall Road Sout Oldham OL9 6HL |
| Director Name | Mr Tahir Mehmood |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Bridge Street Manchester M3 3BQ |
| Director Name | Mr Atif Riaz Malik |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2019(1 week, 5 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 October 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Woodcock Court Modwen Road Salford M5 3EZ |
Location
| Registered Address | Office No. 2 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 | 2 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Charges
| 11 July 2019 | Delivered on: 26 July 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Prospect house, featherstall road south, oldham OL9 6HT. Outstanding |
|---|---|
| 11 July 2019 | Delivered on: 26 July 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Prospect house, featherstall road south, oldham OL9 6HT. Outstanding |
| 11 July 2019 | Delivered on: 19 July 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Prospect house, featherstall road south, oldham OL9 6HL. Outstanding |
| 11 July 2019 | Delivered on: 19 July 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Prospect house, featherstall road south, oldham OL9 6HL. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 1 February 2022 | Appointment of Mr Atif Riaz Malik as a director on 1 February 2022 (2 pages) |
| 1 February 2022 | Notification of Atif Riaz Malik as a person with significant control on 18 October 2019 (2 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
| 6 December 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 2 March 2021 | Registered office address changed from 168 Bradley Road Huddersfield HD2 1QT England to Office No. 2 Prospect House Featherstall Road South Oldham OL9 6HL on 2 March 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 October 2019 | Cessation of Atif Riaz Malik as a person with significant control on 15 October 2019 (1 page) |
| 15 October 2019 | Termination of appointment of Atif Riaz Malik as a director on 15 October 2019 (1 page) |
| 15 October 2019 | Registered office address changed from 1 Woodcock Court Modwen Road Salford M5 3EZ England to 168 Bradley Road Huddersfield HD2 1QT on 15 October 2019 (1 page) |
| 15 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 26 July 2019 | Registration of charge 118474320003, created on 11 July 2019 (12 pages) |
| 26 July 2019 | Registration of charge 118474320004, created on 11 July 2019 (12 pages) |
| 19 July 2019 | Registration of charge 118474320002, created on 11 July 2019 (6 pages) |
| 19 July 2019 | Registration of charge 118474320001, created on 11 July 2019 (7 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 30 May 2019 | Change of details for Mr Atif Riaz Malik as a person with significant control on 27 May 2019 (2 pages) |
| 30 May 2019 | Appointment of Mr Mohammed Arfan as a director on 27 May 2019 (2 pages) |
| 30 May 2019 | Notification of R & K Investors Ltd as a person with significant control on 27 May 2019 (2 pages) |
| 15 March 2019 | Cessation of Tahir Mehmood as a person with significant control on 15 March 2019 (1 page) |
| 15 March 2019 | Termination of appointment of Tahir Mehmood as a director on 15 March 2019 (1 page) |
| 15 March 2019 | Notification of Atif Riaz Malik as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 11 March 2019 | Appointment of Mr Atif Riaz Malik as a director on 10 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 28 February 2019 | Registered office address changed from 65 Bridge Street Manchester M3 3BQ England to 1 Woodcock Court Modwen Road Salford M5 3EZ on 28 February 2019 (1 page) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
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