Distinctive Property (GB) Limited

Company Name	Distinctive Property (GB) Limited
Directors	Ahmed Awadh Masood and Saida Ahmed Masood
Company Status	Active
Company Number	04625920
Category	Private Limited Company
Incorporation Date	30 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ahmed Awadh Masood
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Tanzanian
Status	Current
Appointed	30 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 The Quadrangle Tower Cambridge Square London W2 2PL

Director Name	Saida Ahmed Masood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Tanzanian
Status	Current
Appointed	16 June 2006(3 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	PO Box 88311 Ganjoni Mombasa Foreign

Secretary Name	Geeta Nepali
Nationality	British
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Palms La Couture St. Peter Port Guernsey Channel Isles GY1 2DZ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Flat 1 Bouverie Place London W2 1RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	Ahmed Awadh Masood 100.00% Ordinary

Financials

Year	2014
Net Worth	£228,086
Cash	£12,112
Current Liabilities	£7,499

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (4 months, 1 week ago)
Next Return Due	13 January 2025 (8 months, 1 week from now)

Charges

17 March 2003	Delivered on: 22 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

17 March 2003

Delivered on: 22 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 March 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2023	Compulsory strike-off action has been discontinued (1 page)
7 August 2023	Notification of Najat Mbarak as a person with significant control on 27 July 2023 (2 pages)
7 August 2023	Termination of appointment of Ahmed Awadh Masood as a director on 27 July 2023 (1 page)
7 August 2023	Termination of appointment of Saida Ahmed Masood as a director on 27 July 2023 (1 page)
7 August 2023	Appointment of Mrs Najat Mbarak as a director on 27 July 2023 (2 pages)
7 August 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 June 2016	Satisfaction of charge 1 in full (1 page)
9 June 2016	Satisfaction of charge 1 in full (1 page)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Termination of appointment of Geeta Nepali as a secretary on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Geeta Nepali as a secretary on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Geeta Nepali as a secretary on 1 January 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
10 December 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
10 December 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2010	Director's details changed for Saida Ahmed Masood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ahmed Awadh Masood on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Saida Ahmed Masood on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Ahmed Awadh Masood on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
3 April 2009	Registered office changed on 03/04/2009 from c/o brown and batts chartered accountants delta house 175-177 borough high street london SE1 1XP (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o brown and batts chartered accountants delta house 175-177 borough high street london SE1 1XP (1 page)
16 February 2009	Secretary's change of particulars / geeta nepal / 02/01/2008 (2 pages)
16 February 2009	Return made up to 30/12/08; full list of members (3 pages)
16 February 2009	Secretary's change of particulars / geeta nepal / 02/01/2008 (2 pages)
16 February 2009	Return made up to 30/12/08; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 April 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Return made up to 30/12/07; full list of members (2 pages)
30 January 2008	Return made up to 30/12/07; full list of members (2 pages)
30 January 2008	Secretary's particulars changed (1 page)
6 December 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 December 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 February 2007	Return made up to 30/12/06; full list of members (2 pages)
5 February 2007	Return made up to 30/12/06; full list of members (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
9 January 2006	Return made up to 30/12/05; full list of members (2 pages)
9 January 2006	Return made up to 30/12/05; full list of members (2 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 February 2005	Return made up to 30/12/04; full list of members (6 pages)
7 February 2005	Return made up to 30/12/04; full list of members (6 pages)
26 March 2004	Return made up to 30/12/03; full list of members (6 pages)
26 March 2004	Return made up to 30/12/03; full list of members (6 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Registered office changed on 06/01/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
6 January 2003	Registered office changed on 06/01/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Secretary resigned (1 page)
30 December 2002	Incorporation (12 pages)
30 December 2002	Incorporation (12 pages)