Autograph Prestige North East Ltd

Company Name	Autograph Prestige North East Ltd
Director	Safraz Hussain
Company Status	Active
Company Number	06486984
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)
Previous Name	BORO Properties Estate Agent 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 Safraz Hussain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Property Letting Manager
Country of Residence	England
Correspondence Address	74 Borough Road Middlesbrough TS1 2JH

Director Name	Mohammed Adris
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	123 Roman Road Linthorpe Middlesbrough TS5 5QD

Director Name	Mr Firas Masoud
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Leinster Road Middlesbrough Cleveland TS1 4QZ

Director Name	Mr Muthena Ali Mizbon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Larkspur Road Marton Manor, Marton Middlesbrough TS7 8RL

Secretary Name	Mr Muthena Ali Mizbon
Nationality	British
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Larkspur Road Marton Manor, Marton Middlesbrough TS7 8RL

Director Name	Mr Nabeel Adris
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2009)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	123 Roman Road Middlesbrough Cleveland TS5 5QD

Director Name	Noveed Adris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2009)
Role	Estate Agent
Correspondence Address	123 Roman Road Middlesbrough Cleveland TS5 5QD

Secretary Name	Noveed Adris
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 March 2009)
Role	Estate Agent
Correspondence Address	123 Roman Road Middlesbrough Cleveland TS5 5QD

Director Name	Mr Mumtaz Hussain
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2015)
Role	Property Letting Manager
Country of Residence	England
Correspondence Address	100 Cambridge Road Middlesbrough Cleveland TS5 5HW

Secretary Name	Mr Mumtaz Hussain
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2015)
Role	Property Letting Manager
Country of Residence	England
Correspondence Address	100 Cambridge Road Middlesbrough Cleveland TS5 5HW

Director Name	Mr Junior Bubintende Masandi
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(10 years, 9 months after company formation)
Appointment Duration	6 days (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Albert Road Middlesbrough TS1 2PP

Contact

Website	www.boroproperties.com/
Email address	[email protected]
Telephone	01642 218000
Telephone region	Middlesbrough

Location

Registered Address	72 72 Borough Road Middlesbrough TS1 2JH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

300 at £1	Safraz Hussain 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,474
Cash	£40,280
Current Liabilities	£41,057

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

17 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 December 2020	Registered office address changed from 145 Albert Road Middlesbrough TS1 2PP England to 72 72 Borough Road Middlesbrough TS1 2JH on 24 December 2020 (1 page)
5 November 2020	Micro company accounts made up to 31 January 2020 (4 pages)
13 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
1 November 2018	Termination of appointment of Junior Bubintende Masandi as a director on 31 October 2018 (1 page)
25 October 2018	Appointment of Mr Junior Bubintende Masandi as a director on 25 October 2018 (2 pages)
10 August 2018	Registered office address changed from 72 Borough Road Middlesbrough TS1 2JH to 145 Albert Road Middlesbrough TS1 2PP on 10 August 2018 (1 page)
20 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 November 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (3 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 300 (3 pages)
2 December 2015	Registered office address changed from 74 Borough Road Middlesbrough Cleveland TS1 2JH to 72 Borough Road Middlesbrough TS1 2JH on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 74 Borough Road Middlesbrough Cleveland TS1 2JH to 72 Borough Road Middlesbrough TS1 2JH on 2 December 2015 (1 page)
1 December 2015	Company name changed boro properties estate agent LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
1 December 2015	Company name changed boro properties estate agent LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 August 2015	Termination of appointment of Mumtaz Hussain as a director on 12 August 2015 (1 page)
21 August 2015	Termination of appointment of Mumtaz Hussain as a secretary on 12 August 2015 (1 page)
21 August 2015	Termination of appointment of Mumtaz Hussain as a director on 12 August 2015 (1 page)
21 August 2015	Termination of appointment of Mumtaz Hussain as a secretary on 12 August 2015 (1 page)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300 (5 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 300 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 300 (5 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 300 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
8 August 2012	Registered office address changed from 33 Borough Road Middlesbrough Cleveland TS1 4AD England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 33 Borough Road Middlesbrough Cleveland TS1 4AD England on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 33 Borough Road Middlesbrough Cleveland TS1 4AD England on 8 August 2012 (1 page)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 February 2010	Registered office address changed from 122 Borough Road Middlesbrough TS1 2ES on 26 February 2010 (1 page)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Registered office address changed from 122 Borough Road Middlesbrough TS1 2ES on 26 February 2010 (1 page)
22 January 2010	Termination of appointment of Mohammed Adris as a director (1 page)
22 January 2010	Termination of appointment of Mohammed Adris as a director (1 page)
12 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 March 2009	Director appointed mr mumtaz hussain (1 page)
10 March 2009	Appointment terminated director nabeel adris (1 page)
10 March 2009	Director appointed mr mumtaz hussain (1 page)
10 March 2009	Appointment terminated director nabeel adris (1 page)
10 March 2009	Secretary appointed mr mumtaz hussain (1 page)
10 March 2009	Appointment terminated director noveed adris (1 page)
10 March 2009	Appointment terminated director noveed adris (1 page)
10 March 2009	Director appointed mr safraz hussain (1 page)
10 March 2009	Secretary appointed mr mumtaz hussain (1 page)
10 March 2009	Appointment terminated secretary noveed adris (1 page)
10 March 2009	Appointment terminated secretary noveed adris (1 page)
10 March 2009	Director appointed mr safraz hussain (1 page)
26 February 2009	Return made up to 29/01/09; full list of members (4 pages)
26 February 2009	Return made up to 29/01/09; full list of members (4 pages)
18 April 2008	Director and secretary appointed noveed adris (2 pages)
18 April 2008	Appointment terminated director firas masoud (1 page)
18 April 2008	Director and secretary appointed noveed adris (2 pages)
18 April 2008	Appointment terminated director and secretary muthena mizbon (1 page)
18 April 2008	Director appointed nabeel adris (2 pages)
18 April 2008	Appointment terminated director firas masoud (1 page)
18 April 2008	Director appointed nabeel adris (2 pages)
18 April 2008	Appointment terminated director and secretary muthena mizbon (1 page)
29 January 2008	Incorporation (17 pages)
29 January 2008	Incorporation (17 pages)

Autograph Prestige North East Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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