| Company Name | Titan Property (Newcastle) Limited |
|---|---|
| Director | Shahid Mohammed |
| Company Status | Active |
| Company Number | 05036379 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Previous Name | Titan Property Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Shahid Mohammed |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nuns Moor Crescent Newcastle Upon Tyne NE4 9BE |
| Secretary Name | Mrs Yasmin Shahid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nunsmoor Cresent Fenham Newcastle Upon Tyne NE4 9BE |
Location
| Registered Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Shahid Mohammed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,536 |
| Cash | £29,441 |
| Current Liabilities | £81,032 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Charges
| 1 November 2016 | Delivered on: 14 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 575 westgate road newcastle upon tyne 221 shields road newcastle upon tyne 6-8 gosforth street gateshead. Outstanding |
|---|---|
| 9 September 2015 | Delivered on: 10 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 21 August 2013 | Delivered on: 4 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 127 shields road byker newcastle upon tyne tyne and wear and 1 edwin street newcastle upon tyne tyne and wear. Notification of addition to or amendment of charge. Outstanding |
| 19 July 2007 | Delivered on: 23 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 99/107 (odd) shields road byker t/no TY369928. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 1 October 2004 | Delivered on: 5 October 2004 Satisfied on: 10 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wansbeck house 295 elswick road newcastle t/n TY27834. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 10 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Change of details for Mr Mohammed Shahid as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Registered office address changed from 14 Regent Terrace Gateshead NE8 1LU United Kingdom to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 11 November 2020 (1 page) |
| 11 November 2020 | Change of details for Mrs Yasmin Shahid as a person with significant control on 11 November 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mr Shahid Mohammed on 11 November 2020 (2 pages) |
| 26 August 2020 | Cessation of Medina Shahid as a person with significant control on 12 August 2020 (1 page) |
| 6 July 2020 | Satisfaction of charge 050363790003 in full (1 page) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 29 April 2019 | Accounts for a small company made up to 31 July 2018 (16 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 7 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 26 January 2018 | Cessation of Hasan Mohammed Shahid as a person with significant control on 26 January 2018 (1 page) |
| 2 November 2017 | Director's details changed for Mr Shahid Mohammed on 1 November 2017 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Shahid Mohammed on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Mohammed Shahid as a person with significant control on 1 November 2017 (2 pages) |
| 2 November 2017 | Change of details for Mr Mohammed Shahid as a person with significant control on 1 November 2017 (2 pages) |
| 30 May 2017 | Registered office address changed from Cor Business Services 219D the Axis Manigate Kingsway North Team Valley Gateshead Tyne & Wear NE11 0NQ England to 14 Regent Terrace Gateshead NE8 1LU on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from Cor Business Services 219D the Axis Manigate Kingsway North Team Valley Gateshead Tyne & Wear NE11 0NQ England to 14 Regent Terrace Gateshead NE8 1LU on 30 May 2017 (1 page) |
| 7 May 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 May 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 12 April 2017 | Registered office address changed from 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE England to Cor Business Services 219D the Axis Manigate Kingsway North Team Valley Gateshead Tyne & Wear NE11 0NQ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE England to Cor Business Services 219D the Axis Manigate Kingsway North Team Valley Gateshead Tyne & Wear NE11 0NQ on 12 April 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (8 pages) |
| 17 February 2017 | Confirmation statement made on 6 February 2017 with updates (8 pages) |
| 14 November 2016 | Registration of charge 050363790005, created on 1 November 2016 (41 pages) |
| 14 November 2016 | Registration of charge 050363790005, created on 1 November 2016 (41 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 31 July 2016
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| 27 September 2016 | Statement of capital following an allotment of shares on 31 July 2016
|
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 10 September 2015 | Registration of charge 050363790004, created on 9 September 2015 (42 pages) |
| 10 September 2015 | Registration of charge 050363790004, created on 9 September 2015 (42 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 6 March 2015 | Registered office address changed from C/O C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from C/O C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from C/O C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 6 March 2015 (1 page) |
| 8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
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| 8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
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| 8 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
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| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne and Wear NE8 3HU to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne and Wear NE8 3HU to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 15 September 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 4 September 2013 | Registration of charge 050363790003 (41 pages) |
| 4 September 2013 | Registration of charge 050363790003 (41 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB on 8 July 2011 (1 page) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Mr Shahid Mohammed on 6 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mr Shahid Mohammed on 6 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mr Shahid Mohammed on 6 February 2010 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 May 2009 | Director's change of particulars / shahid mohammed / 01/01/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / shahid mohammed / 01/01/2009 (1 page) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 October 2008 | Appointment terminated secretary yasmin shahid (1 page) |
| 27 October 2008 | Appointment terminated secretary yasmin shahid (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o robertson and co navigation house slake terrace south shields tyne and wear NE340AB (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from c/o robertson and co navigation house slake terrace south shields tyne and wear NE340AB (1 page) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 23 July 2007 | Particulars of mortgage/charge (4 pages) |
| 23 July 2007 | Particulars of mortgage/charge (4 pages) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 22 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 9 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 14 December 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 10 nunsmoor crescent fenham newcastle upon tyne NE4 9BU (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 10 nunsmoor crescent fenham newcastle upon tyne NE4 9BU (1 page) |
| 3 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 3 February 2005 | Company name changed titan property LIMITED\certificate issued on 03/02/05 (2 pages) |
| 3 February 2005 | Company name changed titan property LIMITED\certificate issued on 03/02/05 (2 pages) |
| 3 February 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 24 December 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 24 December 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 5 October 2004 | Particulars of mortgage/charge (5 pages) |
| 5 October 2004 | Particulars of mortgage/charge (5 pages) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 6 February 2004 | Incorporation (15 pages) |
| 6 February 2004 | Incorporation (15 pages) |