| Company Name | ACPP Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13518592 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2021(2 years, 9 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jayanth Das Manthanathel |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miah & Co 63 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Sabir Ahmed |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2022(9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miah & Co 63 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mrs Syeda Gulshana Begum |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2023(1 year, 9 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miah & Co 63 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Belal Ahmed |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miah & Co 63 West Road Newcastle Upon Tyne NE4 9PX |
Location
| Registered Address | 21 Olive Street Sunderland SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Charges
| 7 April 2022 | Delivered on: 12 April 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 138 hylton road, sunderland, SR4 7XT and as more particularly described at the land registry: 138 hylton road, sunderland (SR4 7XT). TY80995. The freehold property known as 27 athol road, sunderland, SR2 8LQ and as more particularly described at the land registry: 27 athol road, sunderland (SR2 8LQ). DU10857. The freehold property known as 45 gray road, sunderland, SR2 8BW and as more particularly described at the land registry: 45 gray road, hendon, sunderland (SR2 8BW). DU26523. The freehold property known as 36 guildford street, sunderland, SR2 8JQ and as more particularly described at the land registry: 36 guildford street, hendon, sunderland (SR2 8JQ). TY445359. Outstanding |
|---|
Filing History
| 30 November 2023 | Notification of Syeda Gulshana Begum as a person with significant control on 1 May 2023 (2 pages) |
|---|---|
| 10 May 2023 | Termination of appointment of Belal Ahmed as a director on 1 May 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
| 10 May 2023 | Cessation of Belal Ahmed as a person with significant control on 1 May 2023 (1 page) |
| 10 May 2023 | Appointment of Mrs Syeda Gulshana Begum as a director on 1 May 2023 (2 pages) |
| 19 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 21 April 2022 | Notification of Sabir Ahmed as a person with significant control on 21 April 2022 (2 pages) |
| 21 April 2022 | Appointment of Mr Sabir Ahmed as a director on 21 April 2022 (2 pages) |
| 12 April 2022 | Registration of charge 135185920001, created on 7 April 2022 (6 pages) |
| 20 September 2021 | Cessation of Sabir Ahmed as a person with significant control on 20 September 2021 (1 page) |
| 8 September 2021 | Notification of Sabir Ahmed as a person with significant control on 8 September 2021 (2 pages) |
| 19 July 2021 | Incorporation Statement of capital on 2021-07-19
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