Owark Residential Properties Limited

Company Name	Owark Residential Properties Limited
Directors	Salam Wilfred Hashimi and Julia Frances Thompson
Company Status	Active
Company Number	06000653
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Salam Wilfred Hashimi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	Barnards Farm House Charlton Village Road Wantage Oxfordshire OX12 7HQ

Secretary Name	Julia Frances Thompson
Nationality	British
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Secretary
Correspondence Address	136 Rydens Road Walton-On-Thames Surrey KT12 3DU

Director Name	Mrs Julia Frances Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(6 years, 4 months after company formation)
Appointment Duration	11 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	136 Rydens Road Walton-On-Thames Surrey KT12 3DU

Location

Registered Address	Acorn House 33 Churchfield Road London W3 6AY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

510 at £1	Salam Wilfred Hashimi 51.00% Ordinary A
245 at £1	Mark Hashimi 24.50% Ordinary B
245 at £1	Owen Daniel Hashimi 24.50% Ordinary C

Financials

Year	2014
Net Worth	-£24,161
Current Liabilities	£41,348

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

8 October 2007	Delivered on: 29 October 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a apartment 2 kayley house preston and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding

8 October 2007

Delivered on: 29 October 2007
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a apartment 2 kayley house preston and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 16 November 2020 with updates (6 pages)
10 December 2020	Director's details changed for Salam Wilfred Hashimi on 29 September 2020 (2 pages)
10 December 2020	Change of details for Salam Wilfred Hashimi as a person with significant control on 29 September 2020 (2 pages)
21 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with updates (6 pages)
15 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with updates (6 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (6 pages)
25 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Salam Wilfred Hashimi on 1 December 2013 (2 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 April 2013	Appointment of Julia Frances Thompson as a director (2 pages)
23 April 2013	Appointment of Julia Frances Thompson as a director (2 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
25 August 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
16 February 2011	Annual return made up to 16 November 2010 (14 pages)
16 February 2011	Annual return made up to 16 November 2010 (14 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
6 December 2009	Annual return made up to 16 November 2009 (9 pages)
6 December 2009	Annual return made up to 16 November 2009 (9 pages)
2 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
2 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
8 December 2008	Return made up to 16/11/08; full list of members (5 pages)
8 December 2008	Return made up to 16/11/08; full list of members (5 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
19 February 2008	Return made up to 16/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2008	Return made up to 16/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2007	Particulars of mortgage/charge (3 pages)
29 October 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 March 2007	Ad 16/11/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 November 2006	Incorporation (17 pages)
16 November 2006	Incorporation (17 pages)