| Company Name | On Time Properties Ltd |
|---|---|
| Director | Adeel Khaliq |
| Company Status | Active |
| Company Number | 11495904 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 8 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 |
Director
| Director Name | Mr Adeel Khaliq |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Upsall Grove Stockton-On-Tees TS19 7QW |
Location
| Registered Address | 101 Upsall Grove Stockton-On-Tees TS19 7QW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 8 July 2021 | Delivered on: 9 July 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 39 eastbourne road, middlesbrough, cleveland, TS5 6QN being all of the land and buildings in title CE65134 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 12 February 2021 | Delivered on: 16 February 2021 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: All that freehold land 114 and 116 yarm lane, stockton on tees, TS18 1JX registered under title CE101839. 108,110 and 112 yarm lane and 1A leybourne terrace, stockton on tees, TS18 1JX registered under title CE144148. Outstanding |
| 12 February 2021 | Delivered on: 15 February 2021 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: All that freehold land 114 and 116 yarm lane, stockton-on-tees, TS18 1JX registered under title CE101839 and all that freehold land 108, 110 and 112 yarm lane and 1A leybourne terrace, stockton-on-tees registered under title CE144148. Outstanding |
| 29 January 2021 | Delivered on: 1 February 2021 Persons entitled: Push Holdings Limited (Crn: 12216418) Classification: A registered charge Particulars: The property known as 39 eastbourne road, middlesbrough, TS5 6QN and registered at hm land registry under title number CE65134. Outstanding |
| 1 October 2018 | Delivered on: 16 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 28 high street stockton on tees. Outstanding |
| 11 September 2018 | Delivered on: 14 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 24 November 2022 | Change of details for Mr Adeel Khaliq as a person with significant control on 22 November 2022 (2 pages) |
| 24 November 2022 | Registered office address changed from 6 Thirsk Road Yarm TS15 9HE England to 101 Upsall Grove Stockton-on-Tees TS19 7QW on 24 November 2022 (1 page) |
| 24 November 2022 | Director's details changed for Mr Adeel Khaliq on 22 November 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 9 July 2021 | Registration of charge 114959040006, created on 8 July 2021 (6 pages) |
| 16 February 2021 | Registration of charge 114959040005, created on 12 February 2021 (43 pages) |
| 15 February 2021 | Registration of charge 114959040004, created on 12 February 2021 (35 pages) |
| 15 February 2021 | Satisfaction of charge 114959040001 in part (1 page) |
| 1 February 2021 | Registration of charge 114959040003, created on 29 January 2021 (6 pages) |
| 10 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 October 2020 | Registered office address changed from 4 Bentinck Road Stockton on Tees TS19 7PU United Kingdom to 6 Thirsk Road Yarm TS15 9HE on 5 October 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 October 2019 | Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 16 October 2018 | Registration of charge 114959040002, created on 1 October 2018 (40 pages) |
| 14 September 2018 | Registration of charge 114959040001, created on 11 September 2018 (42 pages) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
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