| Company Name | Tyne Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03722609 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Hassan Rizvi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Raza Mujtiba Rizvi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mrs Sidra Rubina Naz Bruce |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Mr Mujtiba Raza Rizvi |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2010(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Shaukat Ali Rizvi |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Montagu Avenue Newcastle Upon Tyne Tyne & Wear NE3 4HX |
| Secretary Name | Parveen Rizvi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 0191 2596300 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mutahir Hassan Rizvi 40.00% Ordinary |
|---|---|
| 30 at £1 | Raza Mujtiba Rizvi 30.00% Ordinary |
| 30 at £1 | Sidra Rubina Naz Rizvi 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,850,539 |
| Cash | £125,532 |
| Current Liabilities | £169,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Charges
| 14 December 2011 | Delivered on: 21 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 sanderson road jesmond t/no TY300145 any other interests in the property all rents and proceeds of any insurance. Outstanding |
|---|---|
| 14 December 2011 | Delivered on: 21 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 gowan terrace jesmond t/no TY159773 any other interests in the property all rents and proceeds of any insurance. Outstanding |
| 9 June 2009 | Delivered on: 20 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 sanderson road, jesmond, newcastle upon tyne t/no TY84973. Any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding |
| 14 May 2004 | Delivered on: 21 May 2004 Persons entitled: Northern Rock PLC Classification: Mortgage Secured details: £165,000.00 due or to become due from the company to the chargee. Particulars: 35 tavistock road jesmond newcastle upon tyne. Outstanding |
Filing History
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 5 December 2019 | Satisfaction of charge 1 in full (4 pages) |
| 23 November 2019 | Satisfaction of charge 4 in full (4 pages) |
| 23 November 2019 | Satisfaction of charge 3 in full (4 pages) |
| 23 November 2019 | Satisfaction of charge 2 in full (4 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 February 2018 | Notification of Sidra Rubina Naz Bruce as a person with significant control on 14 February 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 23 February 2018 | Notification of Mutahir Hassan Rizvi as a person with significant control on 14 February 2018 (2 pages) |
| 23 February 2018 | Withdrawal of a person with significant control statement on 23 February 2018 (2 pages) |
| 23 February 2018 | Notification of Raza Mujitiba Rizvi as a person with significant control on 14 February 2018 (2 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 February 2016 (2 pages) |
| 15 February 2016 | Termination of appointment of Parveen Rizvi as a secretary on 1 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Termination of appointment of Parveen Rizvi as a secretary on 1 February 2016 (1 page) |
| 15 February 2016 | Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 February 2016 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 March 2013 | Secretary's details changed for Parveen Rizvi on 1 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Raza Mujtiba Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Mr Raza Mujtiba Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Parveen Rizvi on 1 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Hassan Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Ms Sidra Rubina Naz Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Secretary's details changed for Parveen Rizvi on 1 March 2013 (1 page) |
| 6 March 2013 | Director's details changed for Mr Raza Mujtiba Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Hassan Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Director's details changed for Hassan Rizvi on 1 March 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Secretary's details changed for Parveen Rizvi on 1 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Parveen Rizvi on 1 March 2012 (2 pages) |
| 2 March 2012 | Secretary's details changed for Parveen Rizvi on 1 March 2012 (2 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 21 December 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 19 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 19 November 2010 | Appointment of Mr Raza Rizvi as a director (2 pages) |
| 19 November 2010 | Appointment of Mr Raza Rizvi as a director (2 pages) |
| 19 November 2010 | Appointment of Ms Sidra Rubina Naz Rizvi as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Shaukat Rizvi as a director (1 page) |
| 19 November 2010 | Appointment of Ms Sidra Rubina Naz Rizvi as a director (2 pages) |
| 19 November 2010 | Termination of appointment of Shaukat Rizvi as a director (1 page) |
| 14 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Shaukat Ali Rizvi on 1 October 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Hassan Rizvi on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Shaukat Ali Rizvi on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Shaukat Ali Rizvi on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Hassan Rizvi on 1 October 2009 (2 pages) |
| 14 May 2010 | Director's details changed for Hassan Rizvi on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 8 July 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 18 March 2004 | Return made up to 01/03/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 May 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 16 May 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 December 2002 | Secretary's particulars changed (1 page) |
| 13 December 2002 | Secretary's particulars changed (1 page) |
| 18 November 2002 | Director's particulars changed (1 page) |
| 18 November 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 March 2002 | Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2002 | Ad 06/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 25 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 14 June 2000 | Return made up to 01/03/00; full list of members
|
| 14 June 2000 | Return made up to 01/03/00; full list of members
|
| 2 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Incorporation (14 pages) |
| 1 March 1999 | Incorporation (14 pages) |