NAWAB PROPERTIES LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Confirmation statement made on 2025-03-31 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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13/07/2413 July 2024 Termination of appointment of Fazeela Sohail Gopalani as a secretary on 2024-07-10

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13/07/2413 July 2024 Termination of appointment of Fazeela Gopalani as a director on 2024-07-10

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Satisfaction of charge 033854960033 in full

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10/11/2110 November 2021 Satisfaction of charge 033854960034 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033854960035

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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22/06/2022 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033854960033

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033854960034

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 DIRECTOR APPOINTED MRS FAZEELA GOPALANI

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 88 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3HN

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIDA RAFIK NAWAB / 31/03/2010

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16/06/1016 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 284C HIGH STREET SMETHWICK WEST MIDLANDS B66 3NU

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 SECRETARY'S CHANGE OF PARTICULARS / FAZEELA GOPALANI / 01/09/2008

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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08/04/098 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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11/08/0811 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 SECRETARY'S PARTICULARS CHANGED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/064 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/04/036 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/06/0120 June 2001 REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 271 HIGH STREET SMETHWICK WARLEY WEST MIDLANDS B66 3NJ

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20/06/0120 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0025 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/004 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/09/999 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9911 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/08/9827 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9824 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/02/985 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9816 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9810 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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18/06/9718 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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