CNS Properties Limited

Company Name	CNS Properties Limited
Company Status	Active
Company Number	05439580
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

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

Directors

Director Name	Mr Ajay Shah
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	85 Harrowes Meade Edgware Middlesex HA8 8RS

Director Name	Mr Jaymin Chandaria
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Elm Park Stanmore HA7 4AU

Director Name	Mr Binay Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(4 months, 1 week after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Harrowes Meade Edgware Middlesex HA8 8RS

Director Name	Mr Jusmin Samir Chandaria
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(4 months, 1 week after company formation)
Appointment Duration	18 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	14 Kelvin Crescent Harrow Middlesex HA3 6DP

Secretary Name	Binay Shah
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Trainee Accountant
Correspondence Address	25 Methuen Road Edgware Middlesex HA8 6EU

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	cnsproperties.co.uk

Location

Registered Address	85 Harrowes Meade Edgware Middlesex HA8 8RS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Ajay Shah 25.00% Ordinary
25 at £1	Binay Shah 25.00% Ordinary
25 at £1	Jaymin Chandaria 25.00% Ordinary
25 at £1	Jusmin Samir Chandaria 25.00% Ordinary

Financials

Year	2014
Net Worth	£80,500
Cash	£15,017
Current Liabilities	£12,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

17 November 2017	Delivered on: 29 November 2017 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: The property known as 26 collingwood road southsea PO5 2QY and registered at land registry under title number: HP426469 as detailed in the instrument. Outstanding
17 November 2017	Delivered on: 28 November 2017 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: The property known as 22 eldon street southsea PO5. 4BS and registered at land registry with title number HP304272 as detailed in the instrument. Outstanding
17 November 2017	Delivered on: 24 November 2017 Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC Classification: A registered charge Outstanding
21 December 2007	Delivered on: 10 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 5 aurura court 2 fortune avenue edgeware middlesex. Outstanding
21 December 2007	Delivered on: 7 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5, aurora court 2 fortune avenue edgware middlesex (plot 5, the edge). Outstanding
17 November 2017	Delivered on: 27 November 2017 Satisfied on: 1 December 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All the freehold property known as or being 26 collingwood road southsea PO5 2QY and registered at land registry with title number HP426469. Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 December 2017	Satisfaction of charge 054395800004 in full (1 page)
1 December 2017	Satisfaction of charge 054395800004 in full (1 page)
29 November 2017	Registration of charge 054395800006, created on 17 November 2017 (4 pages)
29 November 2017	Registration of charge 054395800006, created on 17 November 2017 (4 pages)
28 November 2017	Registration of charge 054395800005, created on 17 November 2017 (4 pages)
28 November 2017	Registration of charge 054395800005, created on 17 November 2017 (4 pages)
27 November 2017	Registration of charge 054395800004, created on 17 November 2017 (4 pages)
27 November 2017	Registration of charge 054395800004, created on 17 November 2017 (4 pages)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Registration of charge 054395800003, created on 17 November 2017 (18 pages)
24 November 2017	Registration of charge 054395800003, created on 17 November 2017 (18 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
19 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (7 pages)
22 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 May 2015	Director's details changed for Mr Jusmin Samir Chandaria on 1 July 2014 (2 pages)
9 May 2015	Director's details changed for Mr Jusmin Samir Chandaria on 1 July 2014 (2 pages)
9 May 2015	Director's details changed for Mr Jusmin Samir Chandaria on 1 July 2014 (2 pages)
9 May 2015	Director's details changed for Mr Ajay Shah on 1 July 2014 (2 pages)
9 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (7 pages)
9 May 2015	Director's details changed for Mr Ajay Shah on 1 July 2014 (2 pages)
9 May 2015	Director's details changed for Mr Ajay Shah on 1 July 2014 (2 pages)
9 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 100 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (7 pages)
31 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 100 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
9 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Jusmin Samir Chandaria on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Jusmin Samir Chandaria on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Jaymin Chandaria on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Binay Shah on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Ajay Shah on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Jaymin Chandaria on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Binay Shah on 28 April 2010 (2 pages)
15 June 2010	Director's details changed for Ajay Shah on 28 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Return made up to 28/04/09; full list of members (5 pages)
1 June 2009	Return made up to 28/04/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Return made up to 28/04/08; full list of members (5 pages)
11 July 2008	Return made up to 28/04/08; full list of members (5 pages)
10 January 2008	Particulars of mortgage/charge (4 pages)
10 January 2008	Particulars of mortgage/charge (4 pages)
7 January 2008	Particulars of mortgage/charge (4 pages)
7 January 2008	Particulars of mortgage/charge (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (3 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (3 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Registered office changed on 05/09/06 from: 25 methuen road edgware middlesex HA8 6EU (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 25 methuen road edgware middlesex HA8 6EU (1 page)
25 May 2006	Return made up to 28/04/06; full list of members (3 pages)
25 May 2006	Return made up to 28/04/06; full list of members (3 pages)
23 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
23 January 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 25 methuen road edgware middlesex HA8 6EU (1 page)
20 May 2005	Ad 06/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2005	Ad 06/05/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 25 methuen road edgware middlesex HA8 6EU (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Registered office changed on 29/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (1 page)
28 April 2005	Incorporation (14 pages)
28 April 2005	Incorporation (14 pages)

CNS Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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