| Company Name | AWAN Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 04247135 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 10 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 |
Directors
| Director Name | Mr Mohammed Perwaz |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 393-395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HA |
| Secretary Name | Mrs Nasreen Perwaz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | General Dealer |
| Correspondence Address | 393-395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HA |
| Director Name | Mr Omran Awan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 393-395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HA |
| Director Name | Mr Nasser Awan |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 393-395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HA |
| Director Name | Mr Omran Awan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | 393 Stamfordham Road Newcastle Upon Tyne Tyne & Wear NE5 5HA |
| Director Name | Sheraz Awan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | General Dealer |
| Correspondence Address | 1204-1206 Walker Road Newcastle Upon Tyne Tyne & Wear NE6 3JP |
| Director Name | Zulfiqar Ali Awan |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Role | General Dealer |
| Correspondence Address | 18 Crowhall Lane Felling Gateshead Tyne & Wear NE10 9PU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 393-395 Stamfordham Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Westerhope |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 48 at £1 | Mohammed Perwaz 48.00% Ordinary |
|---|---|
| 48 at £1 | Nasreen Perwaz 48.00% Ordinary |
| 2 at £1 | Nasser Awan 2.00% Ordinary |
| 2 at £1 | Omran Awan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494,085 |
| Cash | £48,027 |
| Current Liabilities | £388,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 April 2019 | Delivered on: 30 April 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 9 June 2008 | Delivered on: 26 June 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as 405/407 stamfordham road newcastle upon tyne. Outstanding |
| 2 August 2007 | Delivered on: 6 August 2007 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 14 the wickets moor road north gosforth newcastle upon tyne. Outstanding |
| 3 August 2007 | Delivered on: 6 August 2007 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 7-15 gallowgate newcastle upon tyne. Outstanding |
| 10 August 2001 | Delivered on: 17 August 2001 Satisfied on: 22 September 2007 Persons entitled: Barclays 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: F/H property k/a 7/15 gallowgate newcastle upon tyne. Fully Satisfied |
Filing History
| 1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 22 November 2019 | Appointment of Mr Nasser Awan as a director on 22 November 2019 (2 pages) |
| 3 September 2019 | Appointment of Mr Omran Awan as a director on 20 August 2019 (2 pages) |
| 30 April 2019 | Registration of charge 042471350005, created on 30 April 2019 (50 pages) |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 30 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 21 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 October 2014 | Amended total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 November 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 November 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Mohammed Perwaz on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for Nasreen Perwaz on 1 October 2009 (1 page) |
| 24 August 2010 | Director's details changed for Mohammed Perwaz on 1 October 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for Mohammed Perwaz on 1 October 2009 (2 pages) |
| 24 August 2010 | Secretary's details changed for Nasreen Perwaz on 1 October 2009 (1 page) |
| 24 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Secretary's details changed for Nasreen Perwaz on 1 October 2009 (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 18 May 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 18 May 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 14 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 5 July 2009 with a full list of shareholders (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 February 2009 | Return made up to 05/07/08; no change of members (4 pages) |
| 2 February 2009 | Return made up to 05/07/08; no change of members (4 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 26 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2007 | Particulars of mortgage/charge (3 pages) |
| 6 August 2007 | Particulars of mortgage/charge (3 pages) |
| 6 August 2007 | Particulars of mortgage/charge (3 pages) |
| 6 August 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 October 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 January 2004 | Return made up to 05/07/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 05/07/03; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 20 November 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Director's particulars changed (1 page) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 17 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 2001 | Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF (1 page) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Secretary resigned (1 page) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 17 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Incorporation (12 pages) |
| 5 July 2001 | Incorporation (12 pages) |