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Company Information for MEMSAAB PROPERTIES LIMITED
10 WOODLAND AVENUE, SLOUGH, SL1 3BU,
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Company Registration Number
 04483155 Private Limited Company
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Company Overview
About Memsaab Properties Ltd
MEMSAAB PROPERTIES LIMITED was founded on 2002-07-11 and has its registered office in Slough. The organisation's status is listed as "Active". Memsaab Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| MEMSAAB PROPERTIES LIMITED | |
| Legal Registered Office | |
| 10 WOODLAND AVENUE SLOUGH SL1 3BU Other companies in B21 | |
Filing Information
| Company Number | 04483155 | |
|---|---|---|
| Company ID Number | 04483155 | |
| Date formed | 2002-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB802675927 |
| Last Datalog update: | 2024-03-06 21:37:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMSAAB PROPERTIES LIMITED
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Company Officers of MEMSAAB PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BALJIT KAUR BHOPAL |
||
DILBAGH SINGH BHOPAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEMSAAB LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-11-25 | Active | |
| MEMSAAB LIMITED | Director | 1994-12-01 | CURRENT | 1994-11-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044831550009 | ||
| Unaudited abridged accounts made up to 2022-12-30 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044831550007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044831550008 | ||
| SECRETARY'S DETAILS CHNAGED FOR BALJIT KAUR BHOPAL on 2023-03-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK SINGH BHOPAL | ||
| CESSATION OF DIBAGH SINGH BHOPAL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DILBAGH SINGH BHOPAL | |
| REGISTERED OFFICE CHANGED ON 26/01/22 FROM Unit No 1 Park Lane Industrial Estate Handsworth Birmingham West Midland B21 8LT | ||
| CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Unit No 1 Park Lane Industrial Estate Handsworth Birmingham West Midland B21 8LT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
| AP01 | DIRECTOR APPOINTED MR DEEPAK SINGH BHOPAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831550005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831550003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831550006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831550004 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044831550002 | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 24/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILBAGH SINGH BHOPAL / 02/10/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB | |
| 363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to MEMSAAB PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEMSAAB PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 MEMSAAB PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of MEMSAAB PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEMSAAB PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for MEMSAAB 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 (68100 - Buying and selling of own real estate) as MEMSAAB PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEMSAAB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMSAAB 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 MEMSAAB PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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