Property Finance And Law Limited

Company Name	Property Finance And Law Limited
Directors	Aman Guru Chopra and Tina Chopra
Company Status	Active
Company Number	10325973
Category	Private Limited Company
Incorporation Date	11 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aman Guru Chopra
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 January 2019(2 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	902 Eastern Avenue Ilford Essex IG2 7HZ

Director Name	Mrs Tina Chopra
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(4 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	902 Eastern Avenue Ilford Essex IG2 7HZ

Director Name	Mr Naresh Chopra
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Property Finance And Law Ilford Law Chambers 509 511 Cranbrook Road Ilford Essex IG2 6HA

Director Name	Ms Tina Chopra
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	902 Eastern Avenue Ilford Essex IG2 7HZ

Director Name	Mr Arjun Sunil Chopra
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	902 Eastern Avenue Ilford Essex IG2 7HZ

Location

Registered Address	902 Eastern Avenue Ilford Essex IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

28 October 2019	Delivered on: 15 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 43 old gloucester street, london, WC1N 3AD for further information please refer to the instrument attached. Outstanding
28 October 2019	Delivered on: 15 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 43 old gloucester street, london, WC1N 3AD for further information please refer to the instrument attached. Outstanding
29 March 2019	Delivered on: 3 April 2019 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The leasehold property known as ground and basement 43 old gloucester street as the same is registered at the land registry under title number NGL924986. Outstanding
27 July 2018	Delivered on: 13 August 2018 Persons entitled: Rhea Capital Limited Classification: A registered charge Particulars: All the property known as 43 old gloucester street, london (WC1N 3AD) as the same is more particularly registered at the land registry under title number NGL924986. Outstanding
19 January 2017	Delivered on: 31 January 2017 Persons entitled: Investpek Limited (Co No. 09765049) Classification: A registered charge Particulars: 43 old gloucester street, london WC1N 3AD registered under title number NGL924986. Outstanding

Filing History

7 October 2023	Termination of appointment of Dana Ari as a director on 4 September 2023 (1 page)
29 September 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
19 September 2023	Termination of appointment of Tina Chopra as a director on 1 September 2020 (1 page)
19 September 2023	Notification of Naresh Kumar Chopra as a person with significant control on 1 September 2020 (2 pages)
19 September 2023	Appointment of Mr Naresh Kumar Chopra as a director on 1 September 2020 (2 pages)
7 May 2023	Appointment of Mr Dana Ari as a director on 7 May 2023 (2 pages)
17 February 2023	Change of details for Mr Aman Guru Chopra as a person with significant control on 1 September 2020 (2 pages)
9 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
20 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 30 September 2020 (7 pages)
11 November 2020	Appointment of Mrs Tina Chopra as a director on 1 September 2020 (2 pages)
9 October 2020	Change of details for Mrs Tina Chopra as a person with significant control on 1 September 2020 (2 pages)
9 October 2020	Cessation of Aman Chopra as a person with significant control on 1 September 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020	Termination of appointment of Tina Chopra as a director on 1 September 2020 (1 page)
9 October 2020	Notification of Aman Guru Chopra as a person with significant control on 1 September 2020 (2 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
15 November 2019	Registration of charge 103259730004, created on 28 October 2019 (7 pages)
15 November 2019	Registration of charge 103259730005, created on 28 October 2019 (13 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
19 May 2019	Previous accounting period extended from 31 August 2018 to 30 September 2018 (1 page)
3 April 2019	Registration of charge 103259730003, created on 29 March 2019 (43 pages)
22 March 2019	Satisfaction of charge 103259730002 in full (1 page)
22 January 2019	Appointment of Mr Aman Guru Chopra as a director on 12 January 2019 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Arjun Sunil Chopra as a director on 1 November 2018 (1 page)
17 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
13 August 2018	Registration of charge 103259730002, created on 27 July 2018 (12 pages)
9 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 February 2018	Satisfaction of charge 103259730001 in full (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
15 March 2017	Termination of appointment of Naresh Chopra as a director on 2 March 2017 (1 page)
15 March 2017	Appointment of Mr Arjun Sunil Chopra as a director on 2 March 2017 (2 pages)
15 March 2017	Appointment of Mr Arjun Sunil Chopra as a director on 2 March 2017 (2 pages)
15 March 2017	Termination of appointment of Naresh Chopra as a director on 2 March 2017 (1 page)
31 January 2017	Registration of charge 103259730001, created on 19 January 2017 (11 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
12 December 2016	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902 Eastern Avenue Ilford Essex IG2 7HZ on 12 December 2016 (1 page)
12 December 2016	Appointment of Mrs Tina Chopra as a director on 1 December 2016 (2 pages)
12 December 2016	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902 Eastern Avenue Ilford Essex IG2 7HZ on 12 December 2016 (1 page)
12 December 2016	Appointment of Mrs Tina Chopra as a director on 1 December 2016 (2 pages)
8 September 2016	Registered office address changed from Property Finance and Law Ilford Law Chambers 509 511 Cranbrook Road Ilford Essex IG2 6HA England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from Property Finance and Law Ilford Law Chambers 509 511 Cranbrook Road Ilford Essex IG2 6HA England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 902-910 Eastern Avenue Ilford IG2 7EE England to 902-910 Eastern Avenue Ilford IG2 7EE on 8 September 2016 (1 page)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Property Finance And Law Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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