| Company Name | M. M. Younes Properties Ltd |
|---|---|
| Directors | Vacaas Ali and Tahira Jabeen Ali |
| Company Status | Active |
| Company Number | 06520257 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2008(16 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 | Vacaas Ali |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne And Wear NE4 5AP |
| Director Name | Mrs Tahira Jabeen Ali |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(6 years after company formation) |
| Appointment Duration | 10 years |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
| Director Name | Aneela Ali |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne And Wear NE4 5AP |
| Director Name | Mr Liaqat Ali |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
| Secretary Name | Liaqat Ali |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 188 Tamworth Road Newcastle Upon Tyne Tyne And Wear NE4 5AP |
Location
| Registered Address | 188 Tamworth Road Newcastle Upon Tyne Tyne & Wear NE4 5AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 60 at £1 | Tahira Jabeen Ali 60.00% Ordinary |
|---|---|
| 20 at £1 | Liaquat Ali 20.00% Ordinary |
| 10 at £1 | Aneela Ali 10.00% Ordinary |
| 10 at £1 | Vacaas Ali 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,784 |
| Cash | £13,636 |
| Current Liabilities | £239,186 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Charges
| 27 April 2023 | Delivered on: 3 May 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 341 waskerley road washington NE38 8HD. Outstanding |
|---|---|
| 16 May 2017 | Delivered on: 31 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1. anthony house, ellen terrace, washington, NE37 3AS. 2. former ryhope library, ryhope street, sunderland, SR2 0AB. Outstanding |
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 38 and 39 marshall terrace. Durham. DH1 2HX. Outstanding |
| 24 November 2015 | Delivered on: 24 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 14 January 2015 | Delivered on: 15 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 25 June 2010 | Delivered on: 29 June 2010 Satisfied on: 31 December 2015 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: 38 sunderland road gilesgate moor durham t/no DU136738 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 January 2009 | Delivered on: 5 February 2009 Satisfied on: 31 December 2015 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: Service house, 39 marshall terrace gilesgate t/n DU77010 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 3 May 2023 | Registration of charge 065202570007, created on 27 April 2023 (17 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 21 February 2022 | Termination of appointment of Liaqat Ali as a secretary on 21 February 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Liaqat Ali as a director on 21 February 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Aneela Ali as a director on 21 February 2022 (1 page) |
| 11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 13 May 2021 | Amended total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 13 May 2020 | Part of the property or undertaking has been released from charge 065202570006 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 31 May 2017 | Registration of charge 065202570006, created on 16 May 2017 (39 pages) |
| 31 May 2017 | Registration of charge 065202570006, created on 16 May 2017 (39 pages) |
| 24 February 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 February 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 5 August 2016 | Satisfaction of charge 065202570003 in full (1 page) |
| 5 August 2016 | Satisfaction of charge 065202570003 in full (1 page) |
| 31 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 31 December 2015 | Satisfaction of charge 2 in full (2 pages) |
| 31 December 2015 | Satisfaction of charge 1 in full (2 pages) |
| 31 December 2015 | Satisfaction of charge 1 in full (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Registration of charge 065202570005, created on 22 December 2015 (40 pages) |
| 23 December 2015 | Registration of charge 065202570005, created on 22 December 2015 (40 pages) |
| 24 November 2015 | Registration of charge 065202570004, created on 24 November 2015 (42 pages) |
| 24 November 2015 | Registration of charge 065202570004, created on 24 November 2015 (42 pages) |
| 6 October 2015 | Appointment of Mrs Tahira Jabeen Ali as a director on 1 April 2014 (2 pages) |
| 6 October 2015 | Appointment of Mrs Tahira Jabeen Ali as a director on 1 April 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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| 6 October 2015 | Appointment of Mrs Tahira Jabeen Ali as a director on 1 April 2014 (2 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 15 January 2015 | Registration of charge 065202570003, created on 14 January 2015 (5 pages) |
| 15 January 2015 | Registration of charge 065202570003, created on 14 January 2015 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 20 March 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 October 2013 | Secretary's details changed for Liaquat Ali on 7 October 2013 (1 page) |
| 7 October 2013 | Secretary's details changed for Liaquat Ali on 7 October 2013 (1 page) |
| 7 October 2013 | Secretary's details changed for Liaquat Ali on 7 October 2013 (1 page) |
| 17 April 2013 | Annual return made up to 3 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 3 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 3 March 2013 (6 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 16 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 11 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for Vacaas Ali on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Vacaas Ali on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Aneela Ali on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Aneela Ali on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Vacaas Ali on 2 October 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Aneela Ali on 2 October 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 March 2008 | Incorporation (15 pages) |
| 3 March 2008 | Incorporation (15 pages) |