Company NameM & A Residential Properties Limited
DirectorsMahboob Alam Rubbani and Shazia Rubbani
Company StatusActive
Company Number11123385
CategoryPrivate Limited Company
Incorporation Date22 December 2017(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMahboob Alam Rubbani
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address305 Hoe Street
London
E17 9BG
Director NameShazia Rubbani
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address305 Hoe Street
London
E17 9BG
Director NameDr Alia Rubbani
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address305 Hoe Street
London
E17 9BG

Location

Registered Address305 Hoe Street
London
E17 9BG
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardHoe Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 June 2023 (9 months, 2 weeks ago)
Next Return Due27 June 2024 (2 months, 4 weeks from now)

Charges

26 November 2018Delivered on: 11 December 2018
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: Re: 54 chinbrook road, london SE12 9TH united kingdom. Tenure: freehold. Title number 133514.
Outstanding
28 August 2018Delivered on: 31 August 2018
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 31 onslow gardens, london, E18 1ND.
Outstanding
24 August 2018Delivered on: 31 August 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 75 goldsmith road, london E17 6AN.
Outstanding
31 May 2018Delivered on: 1 June 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 40 danehurst gardens, ilford IG4 5HQ.
Outstanding
25 May 2018Delivered on: 30 May 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 83 stokes road, london E6 3SF.
Outstanding

Filing History

12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
15 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
16 March 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
16 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 January 2019Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 December 2018Registration of charge 111233850005, created on 26 November 2018 (3 pages)
31 August 2018Registration of charge 111233850003, created on 24 August 2018 (3 pages)
31 August 2018Registration of charge 111233850004, created on 28 August 2018 (6 pages)
1 June 2018Registration of charge 111233850002, created on 31 May 2018 (3 pages)
30 May 2018Registration of charge 111233850001, created on 25 May 2018 (3 pages)
11 January 2018Confirmation statement made on 11 January 2018 with updates (3 pages)
9 January 2018Termination of appointment of Alia Rubbani as a director on 9 January 2018 (1 page)
9 January 2018Confirmation statement made on 9 January 2018 with updates (4 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
22 December 2017Incorporation
Statement of capital on 2017-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)