Mk Property Investments Ltd

Company Name	Mk Property Investments Ltd
Director	Saeed Ahmad Khan
Company Status	Active
Company Number	05743615
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Saeed Ahmad Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Aintree Avenue East Ham London E6 1NX

Secretary Name	Mr Saifullah Hussain Lughmani
Status	Current
Appointed	04 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	48 Aintree Avenue East Ham London E6 1NX

Director Name	Muniba Hussain Lughmani
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 May 2006)
Role	Company Director
Correspondence Address	226 Barking Road London E6 3BB

Secretary Name	Anika Rehman
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2011)
Role	Company Director
Correspondence Address	82 Friars Road London E6 1LL

Director Name	Mr Saeed Ahmad Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Friars Road London E6 1LL

Director Name	Mr Azhar Hussain Lughmani
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Aintree Avenue London E6 1NX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	48 Aintree Avenue East Ham London E6 1NX
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Azhar Hussain Lughmani 50.00% Ordinary
50 at £1	Muniba Hussain Lughmani 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,461
Cash	£16,009
Current Liabilities	£19,258

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

15 May 2019	Delivered on: 23 May 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2006	Delivered on: 24 May 2007 Persons entitled: National Westminster 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: 136 barking road, east ham, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

15 May 2019

Delivered on: 23 May 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

30 October 2006

Delivered on: 24 May 2007
Persons entitled: National Westminster 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: 136 barking road, east ham, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 May 2019	Registration of charge 057436150002, created on 15 May 2019 (10 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
5 April 2019	Termination of appointment of Azhar Hussain Lughmani as a director on 4 April 2019 (1 page)
5 April 2019	Appointment of Mr Saifullah Hussain Lughmani as a secretary on 4 April 2019 (2 pages)
5 April 2019	Appointment of Mr Saeed Ahmad Khan as a director on 4 April 2019 (2 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
9 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
10 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
10 July 2014	Director's details changed for Azhar Hussain Lughnani on 16 June 2014 (2 pages)
10 July 2014	Director's details changed for Azhar Hussain Lughnani on 16 June 2014 (2 pages)
10 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
18 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Termination of appointment of Saeed Khan as a director (2 pages)
21 June 2011	Registered office address changed from 190 Billet Road London E17 5DX on 21 June 2011 (2 pages)
21 June 2011	Termination of appointment of Anika Rehman as a secretary (2 pages)
21 June 2011	Termination of appointment of Anika Rehman as a secretary (2 pages)
21 June 2011	Termination of appointment of Saeed Khan as a director (2 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (14 pages)
21 June 2011	Registered office address changed from 190 Billet Road London E17 5DX on 21 June 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
1 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (11 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 15/03/09; full list of members (5 pages)
18 May 2009	Return made up to 15/03/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 15/03/08; no change of members (7 pages)
18 April 2008	Return made up to 15/03/08; no change of members (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 15/03/07; full list of members (7 pages)
18 June 2007	Return made up to 15/03/07; full list of members (7 pages)
24 May 2007	Particulars of mortgage/charge (4 pages)
24 May 2007	Particulars of mortgage/charge (4 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
11 April 2006	Ad 17/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 April 2006	Ad 17/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
15 March 2006	Incorporation (9 pages)
15 March 2006	Incorporation (9 pages)