| Company Name | Markaz Properties Limited |
|---|---|
| Director | Soon Lum |
| Company Status | Active |
| Company Number | 05330235 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 years, 3 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 Soon Lum |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 06 November 2017(12 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Holmbrook Drive London NW4 2NY |
| Secretary Name | Mericrest Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | Unit 8 -10, Pembroke Building Cumberland Park, Scrubs Lane London NW10 6RE |
| Director Name | Aisha Dura Zainudin |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Langham Court Holmbrook Drive London Greater London NW4 2NY |
Location
| Registered Address | 8-10 Pembroke Building Cumberland Park Scrubs Lane London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Aisha Dura Zainudin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395 |
| Cash | £26,063 |
| Current Liabilities | £26,418 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 17 November 2017 | Termination of appointment of Aisha Dura Zainudin as a director on 7 November 2017 (1 page) |
|---|---|
| 17 November 2017 | Cessation of Aisha Dura Zainudin as a person with significant control on 7 November 2017 (1 page) |
| 17 November 2017 | Notification of a person with significant control statement (2 pages) |
| 17 November 2017 | Notification of Soon Lum as a person with significant control on 8 November 2017 (2 pages) |
| 17 November 2017 | Appointment of Mr Soon Lum as a director on 6 November 2017 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 16 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 14 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 16 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 February 2010 | Director's details changed for Aisha Dura Zainudin on 31 January 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Secretary's details changed for Mericrest Limited on 29 January 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 14 langham court, holmbrook drive, london greater london NW4 2NY (1 page) |
| 1 April 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 12 January 2005 | Incorporation (19 pages) |