| Company Name | Best Properties (Sunderland) Limited |
|---|---|
| Director | Hamid Bahrami |
| Company Status | Active |
| Company Number | 11853954 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
| Previous Name | HRB Properties (Sunderland) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Hamid Bahrami |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heywoods Accountants 4 Douro Terrace Sunderland Tyne And Wear SR2 7DX |
Location
| Registered Address | 5 Parklands Ponteland Newcastle Upon Tyne NE20 9LL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Charges
| 28 February 2020 | Delivered on: 4 March 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 32 gray road, sunderland SR2 8HB. Outstanding |
|---|---|
| 28 February 2020 | Delivered on: 4 March 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 32 gray road, sunderland SR2 8HB. Outstanding |
| 28 May 2019 | Delivered on: 7 June 2019 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: All properties aquired by the company in the future; all present and future interests of the company not effectively mortgaged or charged by the preceding provisions of clause 3 of the debenture in or over freehold or leasehold property; all the intellectual property. Please see instrument for further details. Outstanding |
| 28 May 2019 | Delivered on: 7 June 2019 Persons entitled: Mint Bridging Limited Classification: A registered charge Particulars: 18 derby street, sunderland SR2 7AB. 32 gray road, sunderland SR2 8HB. 16 gladstone street, sunderland, SR6 0HY. 22 the royalty, sunderland SR2 7PP. Outstanding |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 1 February 2023 | Registered office address changed from Heywoods Accountants 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom to 5 Parklands Ponteland Newcastle upon Tyne NE20 9LL on 1 February 2023 (1 page) |
| 31 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
| 4 April 2022 | Statement of capital following an allotment of shares on 1 April 2022
|
| 30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 4 March 2020 | Registration of charge 118539540003, created on 28 February 2020 (12 pages) |
| 4 March 2020 | Registration of charge 118539540004, created on 28 February 2020 (7 pages) |
| 4 March 2020 | Satisfaction of charge 118539540001 in full (1 page) |
| 4 March 2020 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 7 June 2019 | Registration of charge 118539540002, created on 28 May 2019 (39 pages) |
| 7 June 2019 | Registration of charge 118539540001, created on 28 May 2019 (35 pages) |
| 11 March 2019 | Resolutions
|
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|