| Company Name | 94 Chinbrook Road Limited |
|---|---|
| Directors | Mohammad Yousuf and Empire Asset Group Ltd |
| Company Status | Active |
| Company Number | 13637619 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2021(2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| 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 Mohammad Yousuf |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T M S House Cray Avenue Orpington BR5 3QB |
| Director Name | Empire Asset Group Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 September 2021(same day as company formation) |
| Correspondence Address | T M S House Cray Avenue Orpington BR5 3QB |
Location
| Registered Address | T M S House Cray Avenue Orpington BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 7 July 2023 | Delivered on: 11 July 2023 Persons entitled: Lendhub Limited Classification: A registered charge Particulars: Freehold property known as 94 chinbrook road, london, SE12 9QW with title number SGL465129. Outstanding |
|---|---|
| 18 August 2022 | Delivered on: 25 August 2022 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All that freehold property known as 94 chinbrook road, london SE12 9QW, registered at the land registry with title number SGL465129. Outstanding |
| 26 November 2021 | Delivered on: 8 December 2021 Persons entitled: Fraser Bridging Capital Limited Classification: A registered charge Particulars: All that freehold property known as 94 chinbrook road, london SE12 9QW registered at hm land registry with title number SGL465129, any present or future freehold or leasehold property in which the chargor has an interest and which is owned by the chargor in connection with the property including but not limited to the property specified in the schedule to this debenture. Outstanding |
| 26 November 2021 | Delivered on: 8 December 2021 Persons entitled: Fraser Bridging Capital Limited Classification: A registered charge Particulars: The freehold property known as 94 chinbrook road, london SE12 9QW registered at hm land registry with title number SGL465129, all fixtures in or about it, and all and every interest in it or in the proceeds of sale of it the mortgagor may charge at law or in equity, and where the context admits references to ‘the property’ include any part of it. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
|---|---|
| 24 August 2023 | Termination of appointment of Empire Asset Group Ltd as a director on 31 December 2022 (1 page) |
| 24 August 2023 | Cessation of Empire Asset Group Ltd as a person with significant control on 31 December 2022 (1 page) |
| 24 August 2023 | Notification of Mohammad Yousuf as a person with significant control on 30 December 2022 (2 pages) |
| 2 August 2023 | Satisfaction of charge 136376190001 in full (1 page) |
| 2 August 2023 | Satisfaction of charge 136376190002 in full (1 page) |
| 11 July 2023 | Registration of charge 136376190004, created on 7 July 2023 (13 pages) |
| 22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 25 August 2022 | Registration of charge 136376190003, created on 18 August 2022 (44 pages) |
| 8 December 2021 | Registration of charge 136376190002, created on 26 November 2021 (30 pages) |
| 8 December 2021 | Registration of charge 136376190001, created on 26 November 2021 (13 pages) |
| 22 September 2021 | Incorporation Statement of capital on 2021-09-22
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