| Company Name | S-Ameer Properties Ltd |
|---|---|
| Directors | Hina Babar Rizvi and Syed Sameer Abbas Rizvi |
| Company Status | Active |
| Company Number | 10459721 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hina Babar Rizvi |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Assistant Buyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramley Road Cheam Sutton SM2 7LR |
| Director Name | Mr Syed Sameer Abbas Rizvi |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(same day as company formation) |
| Role | Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bramley Road Cheam Sutton SM2 7LR |
| Secretary Name | Syed Sameer Abbas Rizvi |
|---|---|
| Status | Current |
| Appointed | 15 November 2017(1 year after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Sandy Lane Cheam Sutton Surrey SM2 7PQ |
Location
| Registered Address | 35 Sandy Lane Cheam Sutton Surrey SM2 7PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Charges
| 30 June 2021 | Delivered on: 19 July 2021 Persons entitled: West Bromwich Commercial Limited Classification: A registered charge Particulars: Flat 51 jean house tooting london SW17 0QZ. Outstanding |
|---|---|
| 19 July 2019 | Delivered on: 24 July 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 22 brook road thornton heath CR7 7RB. Outstanding |
| 5 April 2019 | Delivered on: 9 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 22, brook road, thornton heath, surrey, CR7 7RB. Outstanding |
| 4 April 2019 | Delivered on: 8 April 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2 rusper court, clapham road, london SW9 9EG. Outstanding |
| 5 April 2019 | Delivered on: 5 April 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 22, brook road, thornton heath, surrey, CR7 7RB. Outstanding |
| 3 March 2017 | Delivered on: 6 March 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: Flat 2 rusper court. Clapham road. London. SW9 4EG. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 18 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 19 July 2021 | Registration of charge 104597210006, created on 30 June 2021 (6 pages) |
| 26 April 2021 | Registered office address changed from 3 Bramley Road Cheam Sutton SM2 7LR United Kingdom to 35 Sandy Lane Cheam Sutton Surrey SM2 7PQ on 26 April 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 28 October 2020 | Satisfaction of charge 104597210003 in full (1 page) |
| 28 October 2020 | Satisfaction of charge 104597210004 in full (1 page) |
| 28 October 2020 | Satisfaction of charge 104597210002 in full (1 page) |
| 28 October 2020 | Satisfaction of charge 104597210001 in full (1 page) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 24 July 2019 | Registration of charge 104597210005, created on 19 July 2019 (3 pages) |
| 15 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 9 April 2019 | Registration of charge 104597210004, created on 5 April 2019 (4 pages) |
| 8 April 2019 | Registration of charge 104597210003, created on 4 April 2019 (4 pages) |
| 5 April 2019 | Registration of charge 104597210002, created on 5 April 2019 (4 pages) |
| 19 March 2019 | Registered office address changed from C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ United Kingdom to 3 Bramley Road Cheam Sutton SM2 7LR on 19 March 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 15 November 2017 | Appointment of Syed Sameer Abbas Rizvi as a secretary on 15 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Syed Sameer Abbas Rizvi as a secretary on 15 November 2017 (2 pages) |
| 29 March 2017 | Registered office address changed from Access House, Office 9103 141 Morden Road Mitcham CR4 4DG England to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from Access House, Office 9103 141 Morden Road Mitcham CR4 4DG England to C/O Accotax Limited 12 London Road Morden Surrey SM4 5BQ on 29 March 2017 (1 page) |
| 6 March 2017 | Registration of charge 104597210001, created on 3 March 2017 (52 pages) |
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|
| 2 November 2016 | Incorporation Statement of capital on 2016-11-02
|