Active
Company Information for AKSON PROPERTIES LIMITED
160 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
05752535
Private Limited Company
Active |
Company Name | |
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AKSON PROPERTIES LIMITED | |
Legal Registered Office | |
160 CITY ROAD LONDON EC1V 2NX Other companies in E17 | |
Company Number | 05752535 | |
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Company ID Number | 05752535 | |
Date formed | 2006-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:58:41 |
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Officer | Role | Date Appointed |
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SAIF ANWAR MOHAMMAD JANJUA |
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MAIRAJ-UD-DIN JANJUA |
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SAIF ANWAR MOHAMMAD JANJUA |
Officer | Role | Date Appointed | Date Resigned |
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M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASONS PROPERTY LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
MASONS INVESTMENT LONDON LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
MASONS FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2016-05-24 | |
MASONS REAL ESTATE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
HOSTBEST LIMITED | Director | 1994-06-29 | CURRENT | 1994-06-17 | Liquidation | |
MASONS PROPERTY LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
MASONS INVESTMENT LONDON LTD | Director | 2016-02-29 | CURRENT | 2015-10-26 | Active | |
MASONS REAL ESTATE LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057525350023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525350008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525350019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525350019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350021 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIF ANWAR MOHAMMAD JANJUA | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIF ANWAR MOHAMMAD JANJUA | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM 422a Hoe Street Walthamstow London E17 9AA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF SAIF ANWAR MOHAMMAD JANJUA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350016 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057525350005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAIF ANWAR MOHAMMED JANJUA on 2018-02-25 | |
PSC04 | Change of details for Mr Saif Anwar Mohammad Janjua as a person with significant control on 2018-02-25 | |
CH01 | Director's details changed for Mr Saif Anwar Mohammad Janjua on 2018-02-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350011 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350006 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAIF ANWAR MOHAMMED JANJUA / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAIRAJ-UD-DIN JANJUA / 16/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAIF ANWAR MOHAMMED JANJUA / 16/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 422A HOE STREET WALTHAMSTOW LONDON E17 9AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 420 HOE STREET WALTHAMSTOW LONDON E17 9AA | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057525350005 | |
AR01 | 22/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SAIF JANJUA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAIF ANWAR JANJUA / 22/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAIRAJ-UDDIN JANJUA / 20/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRAJ JANJUA / 01/09/2011 | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAIF ANWAR JANJUA / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRAJ JANJUA / 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 116 FISHPONDS ROAD TOOTING BROADWAY LONDON SW17 7LF | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/03/06-24/03/06 £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | PARATUS AMC LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 50,262 |
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Creditors Due After One Year | 2012-04-01 | £ 864,447 |
Creditors Due Within One Year | 2012-04-01 | £ 57,478 |
Other Creditors Due Within One Year | 2012-04-01 | £ 3,860 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 3,356 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKSON PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 91,025 |
Current Assets | 2012-04-01 | £ 92,038 |
Debtors | 2012-04-01 | £ 1,013 |
Fixed Assets | 2012-04-01 | £ 871,354 |
Shareholder Funds | 2012-04-01 | £ 41,467 |
Tangible Fixed Assets | 2012-04-01 | £ 871,354 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AKSON PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |