AXA Properties (UK) Ltd

Company Name	AXA Properties (UK) Ltd
Directors	Mohammad Saeed and Alina Ali
Company Status	Active
Company Number	06288989
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Mohammad Saeed
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2019(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Collins Avenue Stanmore HA7 1DL

Director Name	Ms Alina Ali
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	162 Mollison Way Edgware HA8 5QZ

Director Name	Ms Hafsa Ahmed
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Collins Avenue Stanmore Middlesex HA7 1DL

Secretary Name	Mrs Alia Ali
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Secretary
Correspondence Address	162 Mollison Way Edgware Middlesex HA8 5QZ

Director Name	Mrs Alia Ali
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2019(11 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Mollison Way Edgware HA8 5QZ

Director Name	Ms Alina Ali
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Mollison Way Mollison Way Edgware HA8 5QZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2007(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	21 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	axaproperties.com

Location

Registered Address	12 Collins Avenue Stanmore HA7 1DL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Alia Ali 50.00% Ordinary
50 at £1	Hafsa Saeed 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,717
Cash	£4,418
Current Liabilities	£38,996

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

27 February 2008	Delivered on: 31 July 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£2,099.50 and all other 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: 16 demeta close wembley middlesex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

27 February 2008

Delivered on: 31 July 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£2,099.50 and all other 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: 16 demeta close wembley middlesex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

8 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 February 2020	Notification of Alina Ali as a person with significant control on 5 February 2020 (2 pages)
4 February 2020	Notification of Mohammad Saeed as a person with significant control on 1 December 2019 (2 pages)
4 February 2020	Appointment of Ms Alina Ali as a director on 2 February 2020 (2 pages)
13 January 2020	Termination of appointment of Alina Ali as a director on 7 January 2020 (1 page)
15 December 2019	Termination of appointment of Hafsa Ahmed as a director on 13 December 2019 (1 page)
30 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
4 October 2019	Appointment of Mr Mohammad Saeed as a director on 22 September 2019 (2 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
2 October 2019	Appointment of Miss Alina Ali as a director on 20 September 2019 (2 pages)
2 October 2019	Registered office address changed from 12 Collins Ave Stanmore Middx HA7 1DL to 162 Mollison Way Mollison Way Edgware HA8 5QZ on 2 October 2019 (1 page)
2 October 2019	Cessation of Hafsa Ahmed as a person with significant control on 20 September 2019 (1 page)
2 October 2019	Termination of appointment of Alia Ali as a secretary on 1 October 2019 (1 page)
2 October 2019	Termination of appointment of Alia Ali as a director on 1 October 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 March 2019	Appointment of Mrs Alia Ali as a director on 17 March 2019 (2 pages)
22 March 2019	Change of details for Mrs Hafsa Saeed as a person with significant control on 22 September 2017 (2 pages)
4 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
9 October 2017	Director's details changed for Mrs Hafsa Saeed on 22 September 2017 (2 pages)
9 October 2017	Director's details changed for Mrs Hafsa Saeed on 22 September 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (4 pages)
7 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Hafsa Saeed on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Hafsa Saeed on 17 November 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 November 2008	Return made up to 22/10/08; full list of members (3 pages)
12 November 2008	Return made up to 22/10/08; full list of members (3 pages)
31 July 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
31 July 2008	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 22/10/07; full list of members (2 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 22/10/07; full list of members (2 pages)
13 August 2007	Resolutions RES13 ‐ Issue 100 share 21/06/07 (1 page)
13 August 2007	Resolutions RES13 ‐ Issue 100 share 21/06/07 (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
21 June 2007	Incorporation (9 pages)
21 June 2007	Incorporation (9 pages)