Company NameBAZ Northeast Properties Limited
DirectorAdam Karim Baz
Company StatusActive
Company Number11180079
CategoryPrivate Limited Company
Incorporation Date31 January 2018(6 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Adam Karim Baz
Date of BirthNovember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wingrove Road
Newcastle Upon Tyne
Tyne And Wear
NE4 9BP

Location

Registered Address33 Wingrove Road
Newcastle Upon Tyne
Tyne And Wear
NE4 9BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return5 May 2024 (1 week, 6 days ago)
Next Return Due19 May 2025 (1 year from now)

Charges

8 March 2023Delivered on: 13 March 2023
Persons entitled: Parkerhill Capital Limited

Classification: A registered charge
Particulars: All that freehold land and buildings known as 95-109 adelaide terrace, newcastle upon tyne, NE4 8BB and registered at hmlr under title number TY194958.
Outstanding

Filing History

31 October 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
17 October 2023Satisfaction of charge 111800790001 in full (1 page)
17 October 2023Registration of charge 111800790002, created on 16 October 2023 (10 pages)
17 October 2023Registration of charge 111800790003, created on 16 October 2023 (12 pages)
11 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
13 March 2023Registration of charge 111800790001, created on 8 March 2023 (31 pages)
13 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
26 March 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
5 May 2021Confirmation statement made on 5 May 2021 with updates (3 pages)
22 March 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
13 January 2021Amended total exemption full accounts made up to 31 January 2019 (5 pages)
15 December 2020Total exemption full accounts made up to 31 January 2020 (6 pages)
15 December 2020Confirmation statement made on 15 December 2020 with updates (3 pages)
3 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 June 2018Registered office address changed from 353-355 Old Durham Road Gateshead NE9 5LA United Kingdom to 33 Wingrove Road Newcastle upon Tyne Tyne and Wear NE4 9BP on 26 June 2018 (1 page)
31 January 2018Incorporation
Statement of capital on 2018-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 January 2018Incorporation
Statement of capital on 2018-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)