Company number 04701635
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 12 RUSSELL PLACE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 3
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MADINAH PROPERTIES LIMITED are www.madinahproperties.co.uk, and www.madinah-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madinah Properties Limited is a Private Limited Company.
The company registration number is 04701635. Madinah Properties Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Madinah Properties Limited is 12 Russell Place Highfield Southampton Hampshire So17 1nu. The company`s financial liabilities are £1564.35k. It is £79.22k against last year. The cash in hand is £9.94k. It is £9.94k against last year. And the total assets are £9.94k, which is £9.94k against last year. AHMED, Mohammed Saleem is a Secretary of the company. AHMED, Mohammed Saleem is a Director of the company. AHMED, Mohammed Naeem is a Director of the company. AHMED, Naseem is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
madinah properties Key Finiance
LIABILITIES
£1564.35k
+5%
CASH
£9.94k
TOTAL ASSETS
£9.94k
+331266%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
MADINAH PROPERTIES LIMITED Events
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
07 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 38 more events
28 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
25 Mar 2003
Registered office changed on 25/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2003
Incorporation
6 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a odeon cinema 92-96 london road portsmouth…
24 January 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the west side of emsworth…
31 January 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 83/85 london road southsea portsmouth t/no…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the shipwright's arms 14 edinburgh road…
21 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The albany, 106 commercial road, portsmouth.
27 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 4, 6 and 8 guildhall walk…
3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 london road portsmouth hampshire.
16 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 commercial road portsmouth administrative area of…