| Company Name | Imad-Muminah Properties Ltd |
|---|---|
| Directors | Shoukat Ali and Sakhi Sultana Ali |
| Company Status | Active |
| Company Number | 07120783 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2010(14 years, 3 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 Shoukat Ali |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a New Elvet Durham Co Durham DH1 3AL |
| Director Name | Mrs Sakhi Sultana Ali |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29a New Elvet Durham Co Durham DH1 3AL |
| Secretary Name | Mr Shoukat Ali |
|---|---|
| Status | Current |
| Appointed | 09 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29a New Elvet Durham Co Durham DH1 3AL |
Location
| Registered Address | 29a New Elvet Durham Co Durham DH1 3AL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sakhi Sultana 50.00% Ordinary |
|---|---|
| 50 at £1 | Shoukat Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,600 |
| Cash | £66,073 |
| Current Liabilities | £637,060 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 25 November 2015 | Delivered on: 26 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property 18 highhate durham co durham. Outstanding |
|---|---|
| 15 May 2015 | Delivered on: 16 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 31 highgate, durham t/no DU266584. Outstanding |
| 7 March 2014 | Delivered on: 25 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property 99 gilesgate durham. Notification of addition to or amendment of charge. Outstanding |
| 6 December 2013 | Delivered on: 19 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property at 39 elvet crescent, durham, t/no: DU97693. Notification of addition to or amendment of charge. Outstanding |
| 13 May 2013 | Delivered on: 29 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: 14 elvet crescent, durham t/no:DU212497. Notification of addition to or amendment of charge. Outstanding |
| 3 April 2013 | Delivered on: 5 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 12 December 2011 | Delivered on: 17 December 2011 Persons entitled: Lloyds Tsb Bank PLC (The Bank) 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 37 marshall terrace gilesgate durham t/no DU85653 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 21 April 2011 | Delivered on: 4 May 2011 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 30 highgate framwellgate peth durham t/no. DU266803 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 15 September 2022 | Delivered on: 15 September 2022 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Oribi, potters bank, durham, DH1 3RR. Outstanding |
| 7 July 2020 | Delivered on: 13 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being court inn, court lane, durham DH1 3AW registered at the land registry under title number DU28256. Outstanding |
| 1 March 2010 | Delivered on: 11 March 2010 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: The f/h property k/a 37 elvet crescent county durham t/no DU224291 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 13 July 2020 | Registration of charge 071207830010, created on 7 July 2020 (38 pages) |
| 17 March 2020 | Satisfaction of charge 3 in full (2 pages) |
| 12 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 4 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 17 January 2019 | Current accounting period extended from 31 January 2019 to 30 June 2019 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 3 August 2018 | Director's details changed for Mrs Sakhi Sultana on 3 August 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 26 November 2015 | Registration of charge 071207830009, created on 25 November 2015 (40 pages) |
| 26 November 2015 | Registration of charge 071207830009, created on 25 November 2015 (40 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 16 May 2015 | Registration of charge 071207830008, created on 15 May 2015 (40 pages) |
| 16 May 2015 | Registration of charge 071207830008, created on 15 May 2015 (40 pages) |
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 March 2014 | Registration of charge 071207830007 (41 pages) |
| 25 March 2014 | Registration of charge 071207830007 (41 pages) |
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 December 2013 | Registration of charge 071207830006 (41 pages) |
| 19 December 2013 | Registration of charge 071207830006 (41 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 29 May 2013 | Registration of charge 071207830005 (41 pages) |
| 29 May 2013 | Registration of charge 071207830005 (41 pages) |
| 5 April 2013 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 5 April 2013 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 22 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 18 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 11 March 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 26 January 2010 | Secretary's details changed (1 page) |
| 26 January 2010 | Secretary's details changed (1 page) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Secretary's details changed for {officer_name} (1 page) |
| 25 January 2010 | Secretary's details changed for Shaukat Ali on 11 January 2010 (1 page) |
| 25 January 2010 | Secretary's details changed for Shaukat Ali on 11 January 2010 (1 page) |
| 21 January 2010 | Director's details changed for Shaukat Ali on 11 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Shaukat Ali on 11 January 2010 (2 pages) |
| 9 January 2010 | Incorporation
|
| 9 January 2010 | Incorporation
|
| 9 January 2010 | Incorporation
|