Company NameChabane Property Limited
DirectorsAnwer Sarwar Piracha and Ibrahim Abba Umar
Company StatusActive
Company Number12237150
CategoryPrivate Limited Company
Incorporation Date1 October 2019(4 years, 6 months ago)
Previous NameAGK Consultants Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anwer Sarwar Piracha
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4 34a Waterloo Road
London
NW2 7UH
Director NameMr Ibrahim Abba Umar
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(2 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleEnterprenuer
Country of ResidenceEngland
Correspondence AddressSuite 4 34a Waterloo Road
London
NW2 7UH
Director NameMr Ibrahim Abba Umar
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 34a Waterloo Road
London
NW2 7UH

Location

Registered AddressSuite 4 34a Waterloo Road
London
NW2 7UH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

8 September 2023Micro company accounts made up to 31 March 2023 (4 pages)
19 July 2023Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
31 March 2023Notification of Ahmed Kitous as a person with significant control on 31 March 2023 (2 pages)
31 March 2023Appointment of Mr Ahmed Kitous as a director on 31 March 2023 (2 pages)
31 March 2023Company name changed agk consultants LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
(3 pages)
31 March 2023Termination of appointment of Anwer Sarwar Piracha as a director on 31 March 2023 (1 page)
31 March 2023Confirmation statement made on 31 March 2023 with updates (4 pages)
31 March 2023Cessation of Anwer Sarwar Piracha as a person with significant control on 31 March 2023 (1 page)
31 March 2023Termination of appointment of Ibrahim Abba Umar as a director on 31 March 2023 (1 page)
17 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
28 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
15 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
23 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
17 December 2019Appointment of Mr Ibrahim Abba Umar as a director on 17 December 2019 (2 pages)
10 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
4 October 2019Change of details for Mr Anwer Sarwar Piracha as a person with significant control on 1 October 2019 (2 pages)
1 October 2019Incorporation
Statement of capital on 2019-10-01
  • GBP 100
(30 pages)
1 October 2019Termination of appointment of Ibrahim Abba Umar as a director on 1 October 2019 (1 page)