| Company Name | Abrax Properties Ltd |
|---|---|
| Directors | Akash Kapoor and Kavita Kapoor |
| Company Status | Active |
| Company Number | 11544542 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2018(5 years, 7 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Akash Kapoor |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St James Mansions West End Lane London NW6 2AA |
| Director Name | Mrs Kavita Kapoor |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St James Mansions West End Lane London NW6 2AA |
Location
| Registered Address | 23 St James Mansions West End Lane London NW6 2AA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 6 June 2023 | Delivered on: 6 June 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 32 gowan road, london, NW10 2SH. Outstanding |
|---|---|
| 6 May 2022 | Delivered on: 11 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 41 windsor road, london NW2 5DT as registered at h m land registry under title number MX389599. Outstanding |
| 14 January 2020 | Delivered on: 15 January 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 29A loveridge road london. T/no NGL947757. Outstanding |
| 16 October 2018 | Delivered on: 24 October 2018 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 27 james stewart house dyne road london t/no: NGL593379. Outstanding |
Filing History
| 3 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
| 15 January 2020 | Registration of charge 115445420002, created on 14 January 2020 (6 pages) |
| 28 August 2019 | Change of details for Mr Akash Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 28 August 2019 | Change of details for Mr Akash Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with updates (5 pages) |
| 28 August 2019 | Change of details for Mrs Kavita Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 28 August 2019 | Change of details for Mrs Kavita Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 26 August 2019 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 23 st James Mansions West End Lane London NW6 2AA on 26 August 2019 (1 page) |
| 26 August 2019 | Director's details changed for Mr Akash Kapoor on 25 August 2019 (2 pages) |
| 26 August 2019 | Director's details changed for Mrs Kavita Kapoor on 25 August 2019 (2 pages) |
| 26 August 2019 | Registered office address changed from 23 st James Mansions West End Lane London NW6 2AA United Kingdom to 23 st James Mansions West End Lane London NW6 2AA on 26 August 2019 (1 page) |
| 26 August 2019 | Change of details for Mr Akash Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 26 August 2019 | Change of details for Mrs Kavita Kapoor as a person with significant control on 25 August 2019 (2 pages) |
| 24 October 2018 | Registration of charge 115445420001, created on 16 October 2018 (6 pages) |
| 31 August 2018 | Incorporation Statement of capital on 2018-08-31
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