| Company Name | Luton Properties Limited |
|---|---|
| Directors | Inger Anette Anwar and Mohamed Nadim Anwar |
| Company Status | Active |
| Company Number | 10191306 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2016(7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Inger Anette Anwar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hayton Close Luton LU3 4HD |
| Director Name | Mr Mohamed Nadim Anwar |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Hayton Close Luton LU3 4HD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5 Braemore Court Cockfoster Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Charges
| 13 March 2018 | Delivered on: 14 March 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 38 lorimer close luton bedfordshire. Outstanding |
|---|---|
| 23 September 2016 | Delivered on: 4 October 2016 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 23 September 2016 | Delivered on: 27 September 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 30 kirby drive luton bedfordshire (f/h). Outstanding |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Registration of charge 101913060003, created on 13 March 2018 (6 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
| 12 January 2018 | Director's details changed for Mr Nadim Anwar on 20 May 2016 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 December 2017 | Director's details changed for Mrs Anette Anwar on 20 May 2016 (2 pages) |
| 7 December 2017 | Director's details changed for Mrs Anette Anwar on 20 May 2016 (2 pages) |
| 7 December 2017 | Registered office address changed from 2 Victoria Road Harpenden Herts AL5 4EA United Kingdom to 5 Braemore Court Cockfoster Road Barnet EN4 0AE on 7 December 2017 (1 page) |
| 7 December 2017 | Change of details for Mr Mohamed Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 7 December 2017 | Change of details for Mr Mohamed Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 7 December 2017 | Registered office address changed from 2 Victoria Road Harpenden Herts AL5 4EA United Kingdom to 5 Braemore Court Cockfoster Road Barnet EN4 0AE on 7 December 2017 (1 page) |
| 6 December 2017 | Change of details for Mr Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 6 December 2017 | Change of details for Mr Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 28 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 28 June 2017 | Notification of Nadim Anwar as a person with significant control on 20 May 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page) |
| 4 October 2016 | Registration of charge 101913060002, created on 23 September 2016 (19 pages) |
| 4 October 2016 | Registration of charge 101913060002, created on 23 September 2016 (19 pages) |
| 27 September 2016 | Registration of charge 101913060001, created on 23 September 2016 (6 pages) |
| 27 September 2016 | Registration of charge 101913060001, created on 23 September 2016 (6 pages) |
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 23 May 2016 | Appointment of Mr Nadim Anwar as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of Barbara Kahan as a director on 20 May 2016 (1 page) |
| 23 May 2016 | Appointment of Mrs Anette Anwar as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Appointment of Mr Nadim Anwar as a director on 20 May 2016 (2 pages) |
| 23 May 2016 | Termination of appointment of Barbara Kahan as a director on 20 May 2016 (1 page) |
| 23 May 2016 | Appointment of Mrs Anette Anwar as a director on 20 May 2016 (2 pages) |
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
|
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
|