ABK Properties Limited

Company Name	ABK Properties Limited
Company Status	Active
Company Number	06520610
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 2 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	Mr Arsalan Balal Khalique
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Secretary Name	Rabia Malik
Nationality	British
Status	Current
Appointed	03 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Armaghan Jamal Khalique
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Salman Jalal Khalique
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Abdul Khalique
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(4 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	175a Hoe Street London E17 3AP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Location

Registered Address	175a Hoe Street London E17 3AP
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Hoe Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Armaghan Khalique 33.33% Ordinary
1 at £1	Mr Arsalan Balal Khalique 33.33% Ordinary
1 at £1	Salman Khalique 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,341
Cash	£68,251
Current Liabilities	£5,085,250

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

8 July 2008	Delivered on: 10 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: F/H property k/a 590-594 high road, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 April 2008	Delivered on: 12 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Outstanding

8 July 2008

Delivered on: 10 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
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: F/H property k/a 590-594 high road, london together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

8 April 2008

Delivered on: 12 April 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 26 april 2005 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
Outstanding

Filing History

23 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
15 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
24 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
22 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
2 July 2021	Termination of appointment of Abdul Khalique as a director on 20 June 2021 (1 page)
14 June 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
28 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
23 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Arsalan Khalique on 6 January 2020 (2 pages)
20 January 2020	Change of details for Mr Salman Khalique as a person with significant control on 6 April 2016 (2 pages)
20 January 2020	Secretary's details changed for Rabia Malik on 9 January 2020 (1 page)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
15 February 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
15 February 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
11 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (7 pages)
11 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 3 (7 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 3 (7 pages)
17 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 3 (7 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (7 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (7 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
19 December 2012	Appointment of Abdul Khalique as a director (2 pages)
19 December 2012	Appointment of Abdul Khalique as a director (2 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3 (3 pages)
12 October 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2012	Registered office address changed from 32 Richbourne Court 9 Harrowby Street London W1H 5PT on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 32 Richbourne Court 9 Harrowby Street London W1H 5PT on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 32 Richbourne Court 9 Harrowby Street London W1H 5PT on 5 July 2012 (1 page)
22 June 2012	Appointment of Salman Jalal Khalique as a director (2 pages)
22 June 2012	Appointment of Armagham Khalique as a director (2 pages)
22 June 2012	Appointment of Armagham Khalique as a director (2 pages)
22 June 2012	Appointment of Salman Jalal Khalique as a director (2 pages)
30 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
30 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (14 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
7 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Full accounts made up to 31 March 2010 (7 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
29 June 2009	Full accounts made up to 31 March 2009 (7 pages)
29 June 2009	Full accounts made up to 31 March 2009 (7 pages)
16 June 2009	Return made up to 30/04/09; full list of members (10 pages)
16 June 2009	Return made up to 30/04/09; full list of members (10 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Registered office changed on 19/03/2008 from 1 olympic way wembley park middlesex HA9 0NP (1 page)
19 March 2008	Director appointed arsalan balal khalique (2 pages)
19 March 2008	Secretary appointed rabia malik (2 pages)
19 March 2008	Secretary appointed rabia malik (2 pages)
19 March 2008	Director appointed arsalan balal khalique (2 pages)
19 March 2008	Registered office changed on 19/03/2008 from 1 olympic way wembley park middlesex HA9 0NP (1 page)
5 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
5 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
5 March 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
5 March 2008	Appointment terminated director hanover directors LIMITED (1 page)
3 March 2008	Incorporation (6 pages)
3 March 2008	Incorporation (6 pages)