Resource Properties Limited

Company Name	Resource Properties Limited
Director	Hassan Naini
Company Status	Active
Company Number	04290768
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Hassan Naini
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 2001(4 days after company formation)
Appointment Duration	22 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Secretary Name	Mitra Khatibi
Nationality	British
Status	Current
Appointed	01 June 2004(2 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Secretary Name	Minoo Naini
Nationality	British
Status	Resigned
Appointed	24 September 2001(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2003)
Role	Interior Designer
Correspondence Address	Flat 8 Laurel Court 9 Saint Marys Avenue London N3 1SW

Director Name	Nooshin Adel Sabzevari
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Flat 1 Beauliu House 93 Holders Hill Road London NW4 1JL

Secretary Name	Nooshin Adel Sabzevari
Nationality	British
Status	Resigned
Appointed	11 November 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2005)
Role	Secretary
Correspondence Address	Flat 1 Beauliu House 93 Holders Hill Road London NW4 1JL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr H. Naini 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,359
Cash	£7,508
Current Liabilities	£229,554

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

27 March 2002	Delivered on: 3 April 2002 Persons entitled: Irish Permanent (Iom) LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 fitzalan road hendon lane london N3. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking and all other property assets and rights of the company. Outstanding

27 March 2002

Delivered on: 3 April 2002
Persons entitled: Irish Permanent (Iom) LTD

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 fitzalan road hendon lane london N3. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking and all other property assets and rights of the company.
Outstanding

Filing History

9 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
27 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 28 February 2022 (3 pages)
14 June 2022	Director's details changed for Hassan Naini on 14 June 2022 (2 pages)
14 June 2022	Change of details for Mr Hassan Naini as a person with significant control on 13 June 2022 (2 pages)
4 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 28 February 2020 (3 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
24 September 2018	Director's details changed for Hassan Naini on 24 September 2018 (2 pages)
21 August 2018	Micro company accounts made up to 28 February 2018 (2 pages)
25 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Director's details changed for Hassan Naini on 20 September 2014 (2 pages)
26 September 2014	Director's details changed for Hassan Naini on 20 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 January 2014	Director's details changed for Hassan Naini on 20 January 2014 (2 pages)
20 January 2014	Director's details changed for Hassan Naini on 20 January 2014 (2 pages)
3 October 2013	Director's details changed for Hassan Naini on 20 September 2013 (2 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (3 pages)
3 October 2013	Director's details changed for Hassan Naini on 20 September 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Director's details changed for Hassan Naini on 20 September 2012 (2 pages)
1 October 2012	Director's details changed for Hassan Naini on 20 September 2012 (2 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 September 2011	Secretary's details changed for Mitra Khatibi on 20 September 2011 (1 page)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
29 September 2011	Secretary's details changed for Mitra Khatibi on 20 September 2011 (1 page)
29 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
4 March 2011	Amended accounts made up to 28 February 2010 (6 pages)
4 March 2011	Amended accounts made up to 28 February 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
28 September 2009	Return made up to 20/09/09; full list of members (3 pages)
2 July 2009	Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
26 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
4 October 2007	Return made up to 20/09/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 October 2006	Return made up to 20/09/06; full list of members (2 pages)
6 October 2006	Return made up to 20/09/06; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
27 October 2005	Return made up to 20/09/05; full list of members (2 pages)
27 October 2005	Return made up to 20/09/05; full list of members (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
23 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 September 2004	Return made up to 20/09/04; full list of members (7 pages)
15 September 2004	Return made up to 20/09/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
9 August 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Director resigned (1 page)
13 May 2004	Registered office changed on 13/05/04 from: flat 8 laurel court 9 saint marys avenue london N3 1SW (1 page)
13 May 2004	Registered office changed on 13/05/04 from: flat 8 laurel court 9 saint marys avenue london N3 1SW (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New secretary appointed (2 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
22 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Director's particulars changed (1 page)
25 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
1 August 2002	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Ad 20/09/01-24/09/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 January 2002	Ad 20/09/01-24/09/01 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: flat 8, laurel court 9 st mary's avenue london N3 1SW (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Registered office changed on 16/10/01 from: flat 8, laurel court 9 st mary's avenue london N3 1SW (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Incorporation (9 pages)
20 September 2001	Incorporation (9 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)