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Company Information for

AMIN PROPERTIES LIMITED

1 Beasleys Yard, 126 High Street, Uxbridge, MIDDLESEX, UB8 1JT,
Company Registration Number
03089680
Private Limited Company
Liquidation

Company Overview

About Amin Properties Ltd
AMIN PROPERTIES LIMITED was founded on 1995-08-10 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Amin Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMIN PROPERTIES LIMITED
 
Legal Registered Office
1 Beasleys Yard
126 High Street
Uxbridge
MIDDLESEX
UB8 1JT
Other companies in HA0
 
Previous Names
TASLIMA PROPERTIES LIMITED26/08/2003
Filing Information
Company Number 03089680
Company ID Number 03089680
Date formed 1995-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-21 17:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIN PROPERTIES LIMITED
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Companies with same name AMIN PROPERTIES LIMITED
The following companies were found which have the same name as AMIN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIN PROPERTIES, LLC 5605 MALONE DR PLANO TX 75093 ACTIVE Company formed on the 2014-10-06
AMIN PROPERTIES INC. 7549 W SANDLAKE RD ORLANDO FL 32819 Inactive Company formed on the 1999-11-08
AMIN PROPERTIES (LONDON) LLP SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ Liquidation Company formed on the 2018-03-20
AMIN PROPERTIES LLC Georgia Unknown
AMIN PROPERTIES CORPORATION New Jersey Unknown
AMIN PROPERTIES LLC California Unknown
AMIN PROPERTIES LLC Georgia Unknown
AMIN PROPERTIES 17 LLC Georgia Unknown
AMIN PROPERTIES LLC RHode Island Unknown
AMIN PROPERTIES NY LLC 423 JEFFERSON AVE Monroe ROCHESTER NY 14611 Active Company formed on the 2021-04-27
AMIN PROPERTIES PTY LTD Active Company formed on the 2021-03-04
AMIN PROPERTIES LTD 4 CLYDESDALE ENFIELD EN3 4RJ Active Company formed on the 2024-03-13

Company Officers of AMIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PRITESH AMIN
 Company Secretary 2007-04-01
DILESH AMIN
 Director 2007-04-01
PRATAPBHANU AMBALAL AMIN
 Director 2011-11-28
PRITESH AMIN
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NITA AMIN PATEL
 Director 2011-09-18 2012-07-10
NITA AMIN/PATEL
 Director 2011-11-28 2012-07-10
NISHAL PRATAPBHANU AMIN
 Director 2007-05-17 2008-04-01
MUKESH VALLABHABHAI PATEL
 Company Secretary 2004-09-06 2007-05-17
MUKESH VALLABHABHAI PATEL
 Director 2004-09-06 2007-05-17
RAMESHCHANDRA VALLAVBHAI PATEL
 Director 2003-09-03 2007-05-17
LALIT KUMAR CHOPRA
 Director 2004-09-06 2006-10-27
NISHAL PRATAPBHANU AMIN
 Company Secretary 2003-06-01 2004-09-06
PRATAPBHANU AMBALAL AMIN
 Company Secretary 2002-09-01 2004-09-06
PRATAPBHANU AMBALAL AMIN
 Director 2002-09-01 2004-09-06
JAYESH DHARAMSI THAKKER
 Director 2003-09-03 2004-09-06
MOHAMMAD HASSAN
 Company Secretary 1995-09-08 2002-09-01
HAROON ABDUL AZIZ
 Director 1999-03-31 2002-09-01
MOHAMMAD HASSAN
 Director 1995-09-08 2002-09-01
FARAH NAZ HASSAN
 Director 1995-09-08 1999-03-31
ASHOK BHARDWAJ
 Nominated Secretary 1995-08-10 1995-11-08
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1995-08-10 1995-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRATAPBHANU AMBALAL AMIN EVEFIELD DEVELOPMENTS LIMITED Director 2011-10-14 CURRENT 2001-09-24 Active
PRATAPBHANU AMBALAL AMIN MINIVIEW PROPERTIES LIMITED Director 1999-12-02 CURRENT 1999-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-21Final Gazette dissolved via compulsory strike-off
2022-03-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-08
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-08
2019-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 781-783 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP
2018-12-18600Appointment of a voluntary liquidator
2018-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-09
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-19AR0110/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-09AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22MG01Duplicate mortgage certificatecharge no:4
2012-11-21MG01Particulars of a mortgage or charge / charge no: 4
2012-08-25AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NITA AMIN/PATEL
2012-08-25TM01APPOINTMENT TERMINATED, DIRECTOR NITA AMIN PATEL
2012-05-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17AP01DIRECTOR APPOINTED MRS NITA AMIN/PATEL
2012-05-16AP01DIRECTOR APPOINTED MRS NITA AMIN PATEL
2012-05-16AP01DIRECTOR APPOINTED MR PRATAPBHANU AMBALAL AMIN
2011-08-21AR0110/08/11 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-03-30AA31/03/10 TOTAL EXEMPTION FULL
2010-08-12AR0110/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITESH AMIN / 10/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILESH AMIN / 10/08/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-14353LOCATION OF REGISTER OF MEMBERS
2009-03-11AA31/03/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR NISHAL AMIN
2008-02-04363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-16288bDIRECTOR RESIGNED
2007-06-08288bDIRECTOR RESIGNED
2007-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-10-20288bSECRETARY RESIGNED
2004-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-15363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-2288(2)RAD 01/02/04-31/05/04 £ SI 10@1=10 £ IC 40/50
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-1988(2)RAD 28/08/03-08/09/03 £ SI 39@1=39 £ IC 1/40
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 781-783 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP
2003-09-09288aNEW DIRECTOR APPOINTED
2003-08-26CERTNMCOMPANY NAME CHANGED TASLIMA PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/08/03
2003-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-21363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-11-14
Resolution2018-11-14
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against AMIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-11-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2003-11-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 22,846
Creditors Due After One Year 2012-04-01 £ 369,259
Creditors Due Within One Year 2012-04-01 £ 36,080
Taxation Social Security Due Within One Year 2012-04-01 £ 0
Trade Creditors Within One Year 2012-04-01 £ 9,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AMIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50
Cash Bank In Hand 2012-04-01 £ 18,874
Current Assets 2012-04-01 £ 18,874
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 591,875
Shareholder Funds 2012-04-01 £ 205,410
Tangible Fixed Assets 2012-04-01 £ 591,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIN PROPERTIES LIMITED
Trademarks
We have not found any records of AMIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMIN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMIN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMIN PROPERTIES LIMITEDEvent Date2018-11-14
Company Number: 03089680 Name of Company: AMIN PROPERTIES LIMITED Nature of Business: Other Letting and operating of own leased real estate Type of Liquidation: Members' Voluntary Liquidation Register…
 
Initiating party Event TypeResolution
Defending partyAMIN PROPERTIES LIMITEDEvent Date2018-11-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMIN PROPERTIES LIMITEDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB8 1JT