| Company Name | Shoreway Properties Limited |
|---|---|
| Directors | Mumtaz Maher and Saadia Rasul Virk |
| Company Status | Active |
| Company Number | 12302185 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2019(4 years, 5 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 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Dr Mumtaz Maher |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | General Surgeon |
| Country of Residence | Pakistan |
| Correspondence Address | South City Hospital (Pvt) Ltd St- 1 Shahrah-E-Firdousi, Clifton Block 3 Karachi Pakistan |
| Director Name | Dr Saadia Rasul Virk |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 November 2019(same day as company formation) |
| Role | Consultant Gynecologist / Owner Of A Hospital |
| Country of Residence | Pakistan |
| Correspondence Address | PO Box 74700 South City Hospital (Pvt) Ltd St- 1 Shahrah-E-Firdousi, Clifton Block 3 Karachi Pakistan |
Location
| Registered Address | 30 Clarence Terrace London NW1 4RD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 November 2021 | Delivered on: 15 November 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Leasehold property - basement storeroom and garage space, and ground and mezanine floor flat being 30 clarence terrace, london, NW1 4RD - title no. NGL947023 / leasehold property 30 clarence terrace, regents park and garage 27 and storage space 30 - title no. NGL45120. Outstanding |
|---|---|
| 12 November 2021 | Delivered on: 15 November 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Leasehold property - basement storeroom and garage space, and ground and mezzanine floor flat being 30 clarence terrace, london, NW1 4RD - title no. NGL947023 / leasehold property - 30 clarence terrace, regents park and garage 27 and storage space 30 - title no. NGL45120. Outstanding |
| 15 October 2021 | Delivered on: 18 October 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 10 the mansion, ottershaw park, guildford KT16 0QG and garage 10 registered at the land registry under title number SY530626. Outstanding |
| 15 October 2021 | Delivered on: 18 October 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All monies standing to the credit of the deposit account held with united national bank limited. Outstanding |
| 15 October 2021 | Delivered on: 18 October 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Leasehold property known as flat 10 the mansion, ottershaw park, guildford KT16 0QG and garage 10 registered at the land registry under the title number SY530626. Outstanding |
| 1 April 2020 | Delivered on: 21 April 2020 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Flat 8, the mansion, ottershaw park, chobham road, ottershaw (SY525248) and garages at ottershaw park, chobham road, ottershaw (SY544613). Outstanding |
| 1 April 2020 | Delivered on: 21 April 2020 Persons entitled: United National Bank Limited Classification: A registered charge Outstanding |
| 1 April 2020 | Delivered on: 21 April 2020 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Flat 8, the mansion, ottershaw park, chobham road, ottershaw (SY525248) and garages at ottershaw park, chobham road, ottershaw (SY544613). Outstanding |
| 12 November 2021 | Delivered on: 16 November 2021 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: All monies standing to the credit of the deposit account held with united national bank limited. Outstanding |
| 9 April 2020 | Delivered on: 21 April 2020 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Flat 14A, north gate, prince albert road, london, NW8 7RE (NGL135490). Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 12 September 2022 | Registered office address changed from Flat 8, the Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG England to 30 Clarence Terrace London NW1 4rd on 12 September 2022 (1 page) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 18 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 16 November 2021 | Registration of charge 123021850010, created on 12 November 2021 (6 pages) |
| 15 November 2021 | Registration of charge 123021850009, created on 12 November 2021 (39 pages) |
| 15 November 2021 | Registration of charge 123021850008, created on 12 November 2021 (37 pages) |
| 18 October 2021 | Registration of charge 123021850005, created on 15 October 2021 (37 pages) |
| 18 October 2021 | Registration of charge 123021850007, created on 15 October 2021 (39 pages) |
| 18 October 2021 | Registration of charge 123021850006, created on 15 October 2021 (7 pages) |
| 12 August 2021 | Registered office address changed from 35 Winnington Road London N2 0TR England to Flat 8, the Mansion Ottershaw Park Ottershaw Chertsey KT16 0QG on 12 August 2021 (1 page) |
| 6 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 23 November 2020 | Registered office address changed from 35 Winnington Road West Hampstead N2 Otr London United Kingdom to 35 Winnington Road London N2 0TR on 23 November 2020 (1 page) |
| 21 April 2020 | Registration of charge 123021850001, created on 9 April 2020 (37 pages) |
| 21 April 2020 | Registration of charge 123021850003, created on 1 April 2020 (23 pages) |
| 21 April 2020 | Registration of charge 123021850002, created on 1 April 2020 (37 pages) |
| 21 April 2020 | Registration of charge 123021850004, created on 1 April 2020 (41 pages) |
| 3 April 2020 | Registered office address changed from 35 35 Winnington Road London N2 Otr West Hampstead West Hampstead London England to 35 Winnington Road West Hampstead N2 Otr London on 3 April 2020 (1 page) |
| 6 November 2019 | Incorporation Statement of capital on 2019-11-06
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