Company NameAcademy Property Group Limited
DirectorSalman Raja
Company StatusActive - Proposal to Strike off
Company Number12104410
CategoryPrivate Limited Company
Incorporation Date15 July 2019(4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Salman Raja
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressUnit 4, Second Floor, 34-35 Hatton Garden
London
EC1N 8DX
Director NameMr Mohammad Uzair Khan
Date of BirthJune 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2019(same day as company formation)
RoleDirecter
Country of ResidenceUnited Kingdom
Correspondence Address13 Amber Avenue
London
E17 5PA
Director NameMr Umair Bin Nisar
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2020(6 months, 2 weeks after company formation)
Appointment Duration7 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4, Second Floor, 34-35 Hatton Garden
London
EC1N 8DX

Location

Registered AddressUnit 4, Second Floor
34-35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Next Accounts Due15 April 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return29 May 2020 (3 years, 11 months ago)
Next Return Due12 June 2021 (overdue)

Filing History

26 June 2021Compulsory strike-off action has been suspended (1 page)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
13 September 2020Termination of appointment of Umair Bin Nisar as a director on 1 September 2020 (1 page)
13 September 2020Appointment of Mr Salman Raja as a director on 1 September 2020 (2 pages)
13 September 2020Cessation of Mohammad Uzair Khan as a person with significant control on 1 August 2020 (1 page)
13 September 2020Notification of Salman Raja as a person with significant control on 1 September 2020 (2 pages)
13 September 2020Termination of appointment of Mohammad Uzair Khan as a director on 1 August 2020 (1 page)
29 May 2020Confirmation statement made on 29 May 2020 with updates (3 pages)
26 May 2020Registered office address changed from 13 Amber Avenue London E17 5PA United Kingdom to Unit 4, Second Floor, 34-35 Hatton Garden 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page)
26 May 2020Registered office address changed from Unit 4, Second Floor, 34-35 Hatton Garden Unit 4 34-35 Hatton Garden London EC1N 8DX United Kingdom to Unit 4, Second Floor, 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page)
26 May 2020Registered office address changed from Unit 4, Second Floor, 34-35 Hatton Garden 34-35 Hatton Garden London EC1N 8DX England to Unit 4, Second Floor, 34-35 Hatton Garden Unit 4 34-35 Hatton Garden London EC1N 8DX on 26 May 2020 (1 page)
26 May 2020Appointment of Mr Umair Bin Nisar as a director on 28 January 2020 (2 pages)
9 August 2019Director's details changed for Mr Mohammad Uzair Khan on 9 August 2019 (2 pages)
9 August 2019Change of details for Mohammad Uzair Khan as a person with significant control on 9 August 2019 (2 pages)
8 August 2019Change of details for Mr Uzair Khan as a person with significant control on 8 August 2019 (2 pages)
8 August 2019Director's details changed for Mr Uzair Khan on 8 August 2019 (2 pages)
7 August 2019Registered office address changed from 13 Amber Avenue London E17 5PA United Kingdom to 13 Amber Avenue London E17 5PA on 7 August 2019 (1 page)
7 August 2019Confirmation statement made on 7 August 2019 with updates (5 pages)
7 August 2019Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 13 Amber Avenue London E17 5PA on 7 August 2019 (1 page)
7 August 2019Change of details for Mr Uzair Khan as a person with significant control on 7 August 2019 (2 pages)
7 August 2019Director's details changed for Mr Uzair Khan on 7 August 2019 (2 pages)
15 July 2019Incorporation
Statement of capital on 2019-07-15
  • GBP 100
(29 pages)