Meaks Property Investments Ltd

Company Name	Meaks Property Investments Ltd
Directors	Syed Masroor Ali and Elean Teresa Ali
Company Status	Active
Company Number	05981205
Category	Private Limited Company
Incorporation Date	27 October 2006(17 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Syed Masroor Ali
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 October 2006(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Dr Syed Masroor Ali
Nationality	British
Status	Current
Appointed	27 October 2006(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Director Name	Mrs Elean Teresa Ali
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Director Name	Sabrina Ali
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Careworker
Country of Residence	United Kingdom
Correspondence Address	111a George Lane London E18 1AN

Director Name	Mrs Elean Teresa Ali
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Role	Practice Manager
Country of Residence	England
Correspondence Address	111a George Lane London E18 1AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	111a George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £1	Syed Masroor Ali 85.00% Ordinary
150 at £1	Elean Ali 15.00% Ordinary

Financials

Year	2014
Net Worth	£309,726
Cash	£2,435
Current Liabilities	£30,422

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

10 April 2007	Delivered on: 14 April 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 6 218 francis road london t/no EGL55048 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

10 April 2007

Delivered on: 14 April 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 6 218 francis road london t/no EGL55048 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

1 December 2017	Appointment of Mrs Elean Teresa Ali as a director on 1 October 2017 (2 pages)
23 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 May 2016	Termination of appointment of Elean Ali as a director on 6 May 2016 (1 page)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
18 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 October 2013 (16 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 28/11/2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Termination of appointment of Sabrina Ali as a director (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
28 October 2010	Secretary's details changed for Dr Syed Masroor Ali on 27 October 2010 (1 page)
28 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
29 October 2009	Director's details changed for Elean Ali on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Elean Ali on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Syed Masroor Ali on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sabrina Ali on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Dr Syed Masroor Ali on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Sabrina Ali on 1 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
10 November 2008	Return made up to 27/10/08; full list of members (4 pages)
26 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
10 December 2007	Return made up to 27/10/07; full list of members (3 pages)
14 April 2007	Particulars of mortgage/charge (4 pages)
16 November 2006	New director appointed (2 pages)
13 November 2006	Ad 27/10/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 November 2006	New secretary appointed;new director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
27 October 2006	Incorporation (16 pages)