Company number 03089680
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 781-783 HARROW ROAD, SUDBURY TOWN, WEMBLEY, MIDDLESEX, HA0 2LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AMIN PROPERTIES LIMITED are www.aminproperties.co.uk, and www.amin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Amin Properties Limited is a Private Limited Company.
The company registration number is 03089680. Amin Properties Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Amin Properties Limited is 781 783 Harrow Road Sudbury Town Wembley Middlesex Ha0 2lp. The company`s financial liabilities are £22.52k. It is £6.21k against last year. And the total assets are £9.66k, which is £-13.65k against last year. AMIN, Pritesh is a Secretary of the company. AMIN, Dilesh is a Director of the company. AMIN, Pratapbhanu Ambalal is a Director of the company. AMIN, Pritesh is a Director of the company. Secretary AMIN, Nishal Pratapbhanu has been resigned. Secretary AMIN, Pratapbhanu Ambalal has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HASSAN, Mohammad has been resigned. Secretary PATEL, Mukesh Vallabhabhai has been resigned. Director AMIN, Nishal Pratapbhanu has been resigned. Director AMIN, Pratapbhanu Ambalal has been resigned. Director AMIN PATEL, Nita has been resigned. Director AMIN/PATEL, Nita has been resigned. Director AZIZ, Haroon Abdul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHOPRA, Lalit Kumar has been resigned. Director HASSAN, Farah Naz has been resigned. Director HASSAN, Mohammad has been resigned. Director PATEL, Mukesh Vallabhabhai has been resigned. Director PATEL, Rameshchandra Vallavbhai has been resigned. Director THAKKER, Jayesh Dharamsi has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amin properties Key Finiance
LIABILITIES
£22.52k
+38%
CASH
n/a
TOTAL ASSETS
£9.66k
-59%
All Financial Figures
Current Directors
Resigned Directors
Director
AMIN PATEL, Nita
Resigned: 10 July 2012
Appointed Date: 18 September 2011
53 years old
Director
AMIN/PATEL, Nita
Resigned: 10 July 2012
Appointed Date: 28 November 2011
53 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 November 1995
Appointed Date: 10 August 1995
Director
HASSAN, Farah Naz
Resigned: 31 March 1999
Appointed Date: 08 September 1995
58 years old
Director
HASSAN, Mohammad
Resigned: 01 September 2002
Appointed Date: 08 September 1995
95 years old
AMIN PROPERTIES LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
16 Nov 2016
Confirmation statement made on 10 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 98 more events
13 Nov 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Nov 1995
Memorandum and Articles of Association
13 Nov 1995
Director resigned
13 Nov 1995
Secretary resigned
10 Aug 1995
Incorporation
14 November 2012
Mortgage deed
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 476 green lanes palmers green london t/n…
6 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 476 green lanes palmers green london,. By way of fixed…
20 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied
on 30 July 2007
Persons entitled: National Westminster Bank PLC
Description: 209 melton road, leicester. By way of fixed charge the…
28 November 2003
Legal charge of licensed premises
Delivered: 29 November 2003
Status: Satisfied
on 30 July 2007
Persons entitled: National Westminster Bank PLC
Description: The benefit of all justices, excise or other licences or…