Am Property Development Ltd

Company Name	Am Property Development Ltd
Directors	Ajay Singh Rai and Gurpreet Kaur
Company Status	Active
Company Number	09079681
Category	Private Limited Company
Incorporation Date	10 June 2014(9 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ajay Singh Rai
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterside Gardens South View Washington Tyne And Wear NE38 8AS

Director Name	Mrs Gurpreet Kaur
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Waterside Gardens South View Washington Tyne And Wear NE38 8AS

Director Name	Mr Jagminder Singh
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	830a Harrogate Road Bradford BD10 0RA

Director Name	Mr Karamdip Singh Cheema
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	830a Harrogate Road Bradford BD10 0RA

Director Name	Mr Mandeep Singh Dosanjh
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2018(3 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 September 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ

Director Name	Mr Ajay Singh Rai
Date of Birth	September 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ

Director Name	Ms Gurpreet Kaur
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(5 years, 12 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Debere Limited Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ

Location

Registered Address	1 Waterside Gardens South View Washington Tyne And Wear NE38 8AS
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Jagminder Singh 95.00% Ordinary
5 at £1	Karamdip Singh Cheema 5.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

18 February 2021	Delivered on: 23 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 4 victoria road, washington, tyne and wear, NE37 2SY and. As more particularly described at the land registry: 4 victoria road, washington NE37 2SY title number: TY503406. Outstanding
22 February 2021	Delivered on: 23 February 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 8 wigeon close, washington, NE38 0EQ, united kingdom. Outstanding
3 February 2021	Delivered on: 10 February 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Units 1-5, albany village centre, washington, NE37 1UB. Outstanding
20 January 2021	Delivered on: 22 January 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 11 church view, washington, NE37 2DG. Outstanding
20 January 2021	Delivered on: 22 January 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 130 lumley close, washington, NE38 0HZ. Outstanding
15 January 2021	Delivered on: 20 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 110 the drive, washington, NE37 2LG. Outstanding
5 November 2020	Delivered on: 6 November 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as units 1-6 cooperative terrace, dipton, county durham, DH9 9AH title number: DU149662. Outstanding
24 June 2022	Delivered on: 27 June 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 12 alnwick court. Washington. NE38 0HS. Outstanding
12 April 2022	Delivered on: 12 April 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 12 borrowdale. Washington. NE37 1QE. Outstanding
28 March 2022	Delivered on: 28 March 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 1 park terrace. Washington. NE37 2QX. Outstanding
22 November 2021	Delivered on: 22 November 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 15 house terrace. Washington. NE37 2QG. Outstanding
26 July 2021	Delivered on: 28 July 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 50 saddleback. Albany. Washington. Tyne & wear. NE37 1QA. Outstanding
30 June 2021	Delivered on: 8 July 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2 westerhope road. Washington. NE38 8HX. Outstanding
1 April 2021	Delivered on: 1 April 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 14 foxley, washington, NE37 3BN. Outstanding
22 March 2021	Delivered on: 22 March 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 112 roche court washington NE38 7PW. Outstanding
5 March 2021	Delivered on: 5 March 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 45 langdale, washington, NE37 1UF. Outstanding
19 August 2019	Delivered on: 4 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 13 russell street, washington NE37 2TG, 8 richardson terrace, washington NE37 2QQ. Outstanding
15 January 2021	Delivered on: 15 January 2021 Satisfied on: 20 January 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 110 the drive, washington, NE37 2LG. Fully Satisfied

Filing History

2 October 2023	Registration of charge 090796810019, created on 29 September 2023 (4 pages)
21 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
30 August 2022	Director's details changed for Mr Ajay Singh Rai on 26 August 2022 (2 pages)
30 August 2022	Change of details for Mr Ajay Singh Rai as a person with significant control on 26 August 2022 (2 pages)
26 August 2022	Appointment of Mrs Gurpreet Kaur as a director on 26 August 2022 (2 pages)
22 August 2022	Notification of Gurpreet Kaur as a person with significant control on 25 May 2022 (2 pages)
22 August 2022	Change of details for Mr Ajay Singh Rai as a person with significant control on 25 May 2022 (2 pages)
22 August 2022	Confirmation statement made on 13 August 2022 with updates (4 pages)
27 June 2022	Registration of charge 090796810018, created on 24 June 2022 (3 pages)
12 April 2022	Registration of charge 090796810017, created on 12 April 2022 (3 pages)
28 March 2022	Registration of charge 090796810016, created on 28 March 2022 (4 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
22 November 2021	Registration of charge 090796810015, created on 22 November 2021 (3 pages)
16 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
28 July 2021	Registration of charge 090796810014, created on 26 July 2021 (4 pages)
8 July 2021	Registration of charge 090796810013, created on 30 June 2021 (4 pages)
1 April 2021	Registration of charge 090796810012, created on 1 April 2021 (4 pages)
22 March 2021	Registration of charge 090796810011, created on 22 March 2021 (4 pages)
5 March 2021	Registration of charge 090796810010, created on 5 March 2021 (4 pages)
3 March 2021	Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to 1 Waterside Gardens South View Washington Tyne and Wear NE38 8AS on 3 March 2021 (1 page)
23 February 2021	Registration of charge 090796810009, created on 18 February 2021 (5 pages)
23 February 2021	Registration of charge 090796810008, created on 22 February 2021 (6 pages)
10 February 2021	Registration of charge 090796810007, created on 3 February 2021 (5 pages)
22 January 2021	Registration of charge 090796810005, created on 20 January 2021 (4 pages)
22 January 2021	Registration of charge 090796810006, created on 20 January 2021 (4 pages)
20 January 2021	Registration of charge 090796810004, created on 15 January 2021 (3 pages)
20 January 2021	Satisfaction of charge 090796810003 in full (1 page)
15 January 2021	Registration of charge 090796810003, created on 15 January 2021 (3 pages)
27 November 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
6 November 2020	Registration of charge 090796810002, created on 5 November 2020 (5 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
30 June 2020	Termination of appointment of Gurpreet Kaur as a director on 28 June 2020 (1 page)
5 June 2020	Termination of appointment of Jagminder Singh as a director on 4 June 2020 (1 page)
5 June 2020	Appointment of Ms Gurpreet Kaur as a director on 4 June 2020 (2 pages)
25 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
30 October 2019	Change of details for Mr Ajay Singh Rai as a person with significant control on 19 August 2019 (2 pages)
28 October 2019	Director's details changed for Mr Ajay Singh Rai on 19 August 2019 (2 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
4 September 2019	Registration of charge 090796810001, created on 19 August 2019 (3 pages)
21 August 2019	Appointment of Mr Ajay Singh Rai as a director on 19 August 2019 (2 pages)
21 August 2019	Cessation of Jagminder Singh as a person with significant control on 19 August 2019 (1 page)
21 August 2019	Notification of Ajay Singh Rai as a person with significant control on 19 August 2019 (2 pages)
16 May 2019	Cessation of Ajay Singh Rai as a person with significant control on 10 May 2019 (1 page)
16 May 2019	Notification of Jagminder Singh as a person with significant control on 10 May 2019 (2 pages)
16 May 2019	Termination of appointment of Ajay Singh Rai as a director on 10 May 2019 (1 page)
13 May 2019	Notification of Ajay Singh Rai as a person with significant control on 10 May 2019 (2 pages)
13 May 2019	Appointment of Mr Ajay Singh Rai as a director on 10 May 2019 (2 pages)
13 May 2019	Cessation of Jagminder Singh as a person with significant control on 10 May 2019 (1 page)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with updates (3 pages)
17 September 2018	Termination of appointment of Mandeep Singh Dosanjh as a director on 17 September 2018 (1 page)
18 April 2018	Appointment of Mr Mandeep Singh Dosanjh as a director on 9 April 2018 (2 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 February 2018	Registered office address changed from 830a Harrogate Road Bradford BD10 0RA to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 22 February 2018 (1 page)
20 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Termination of appointment of Karamdip Singh Cheema as a director on 19 September 2016 (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Termination of appointment of Karamdip Singh Cheema as a director on 19 September 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
22 July 2014	Appointment of Mr Karamdip Singh Cheema as a director on 17 July 2014 (2 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Appointment of Mr Karamdip Singh Cheema as a director on 17 July 2014 (2 pages)
10 June 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 (36 pages)
10 June 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 (36 pages)

Am Property Development Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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