| Company Name | M Tanvir Properties Limited |
|---|---|
| Director | Mohammed Tanvir |
| Company Status | Active |
| Company Number | 11559727 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
| Previous Name | Sutherland Impex Ltd |
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 |
Director
| Director Name | Mr Mohammed Tanvir |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Sutherland Ave Fenham Newcastle Upon Tyne Tyne And Wear NE4 9NR |
Location
| Registered Address | 130 Sutherland Ave Fenham Newcastle Upon Tyne Tyne And Wear NE4 9NR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 9 July 2021 | Delivered on: 16 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 55 wingrove gardens, newcastle upon tyne, NE4 9HS and 57 wingrove gardens, newcastle upon tyne, NE4 9HS (freehold reversions) (title numbers: TY488620 and TY438619). Outstanding |
|---|---|
| 2 July 2021 | Delivered on: 12 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 185 ponteland road, cowgate, newcastle upon tyne, NE5 3BT (title number: TY302370). Outstanding |
| 2 July 2021 | Delivered on: 12 July 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2 st. Johns court, west lane, forest hall, newcastle upon tyne, NE12 7AF (title number: TY420075). Outstanding |
Filing History
| 27 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 20 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 23 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 16 July 2021 | Registration of charge 115597270003, created on 9 July 2021 (4 pages) |
| 12 July 2021 | Registration of charge 115597270001, created on 2 July 2021 (4 pages) |
| 12 July 2021 | Registration of charge 115597270002, created on 2 July 2021 (4 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with updates (3 pages) |
| 5 March 2021 | Resolutions
|
| 11 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 10 September 2018 | Incorporation
Statement of capital on 2018-09-10
|