M & Z Properties Limited

Company Name	M & Z Properties Limited
Directors	Faqrudin Musa Vali and Sajid Musa Vali
Company Status	Active
Company Number	03412859
Category	Private Limited Company
Incorporation Date	31 July 1997(26 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Farzana Jolly
Nationality	British
Status	Current
Appointed	01 August 1997(1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Admin
Correspondence Address	95 Claremont Road Forest Gate London E7 0QA

Director Name	Mr Faqrudin Musa Vali
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	95 Claremont Road Forest Gate London E7 0QA

Director Name	Mr Sajid Musa Vali
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(24 years after company formation)
Appointment Duration	2 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	95 Claremont Road Forest Gate London E7 0QA

Director Name	Mr Musa Umerji Vali
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 day after company formation)
Appointment Duration	24 years (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Claremont Road London E7 0QA

Director Name	Mrs Zubeda Musa Vali
Date of Birth	June 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 2000(3 years after company formation)
Appointment Duration	20 years, 12 months (resigned 29 July 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Claremont Road London E7 0QA

Secretary Name	Mr Musa Umerji Vali
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years after company formation)
Appointment Duration	20 years, 12 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Claremont Road London E7 0QA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 85488899
Telephone region	London

Location

Registered Address	95 Claremont Road Forest Gate London E7 0QA
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Mr M.u. Vali 40.00% Ordinary
30 at £1	K. Vali 30.00% Ordinary
30 at £1	Z.m. Vali 30.00% Ordinary

Financials

Year	2014
Net Worth	£466,736
Cash	£22,534
Current Liabilities	£19,807

Accounts

Latest Accounts	31 October 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 June 2023 (11 months, 1 week ago)
Next Return Due	1 July 2024 (1 month, 1 week from now)

Charges

19 May 2003	Delivered on: 22 May 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 moorey close stratford london E15 3JP f/h fixed charge over all rental income floating charge over the. Undertaking and all property and assets. Outstanding
26 July 2002	Delivered on: 30 July 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 179 charlmont road east ham london E6 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
19 July 2002	Delivered on: 23 July 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 milton ave eastham london E6 all rental income floating charge over the. Undertaking and all property and assets. Outstanding
8 March 2002	Delivered on: 15 March 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 pearcroft road leytonstone london E11. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
9 October 2000	Delivered on: 11 October 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 457 green street forest gate london E13 9AU fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company. Outstanding

Filing History

7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Mrs Zubeda Musa Vali on 31 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 September 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 November 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
21 November 2007	Return made up to 31/07/07; full list of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 November 2006	Return made up to 31/07/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
2 September 2005	Return made up to 31/07/05; full list of members (7 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 August 2004	Return made up to 31/07/04; full list of members (7 pages)
1 September 2003	Return made up to 31/07/03; full list of members (7 pages)
31 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Return made up to 31/07/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
16 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 August 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (7 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
7 September 1999	Return made up to 31/07/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 November 1998	Return made up to 31/07/98; full list of members (6 pages)
20 August 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
14 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
31 July 1997	Incorporation (14 pages)

M & Z Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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