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Company Information for

AMRAIN PROPERTIES LIMITED

10 HEATH DRIVE, SUTTON, SM2 5RP,
Company Registration Number
06438618
Private Limited Company
Active

Company Overview

About Amrain Properties Ltd
AMRAIN PROPERTIES LIMITED was founded on 2007-11-27 and has its registered office in Sutton. The organisation's status is listed as "Active". Amrain Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMRAIN PROPERTIES LIMITED
 
Legal Registered Office
10 HEATH DRIVE
SUTTON
SM2 5RP
Other companies in BD9
 
Filing Information
Company Number 06438618
Company ID Number 06438618
Date formed 2007-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRAIN PROPERTIES LIMITED
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Company Officers of AMRAIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
AMIR HUSSAIN
 Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MUZAFFER HUSSAIN
 Company Secretary 2007-12-10 2010-08-29
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-11-27 2007-11-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR HUSSAIN YOUR EXTENSION MADE EASY LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
AMIR HUSSAIN YEME LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation

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
2025-01-24CONFIRMATION STATEMENT MADE ON 11/01/25, WITH UPDATES
2024-12-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY
2024-01-25CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-02-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MUZAFFER HUSSAIN
2021-03-08AP01DIRECTOR APPOINTED MR SHAHID HUSSAIN
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZAFFER HUSSAIN
2020-07-06PSC04Change of details for Mr Amir Hussain as a person with significant control on 2020-07-01
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AMIR HUSSAIN
2020-07-06AP01DIRECTOR APPOINTED MR MUZAFFER HUSSAIN
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 34 Coniston Grove Bradford West Yorkshire BD9 5HN
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR HUSSAIN
2017-12-01PSC09Withdrawal of a person with significant control statement on 2017-12-01
2017-04-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12AA01Previous accounting period shortened from 30/11/16 TO 05/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 1-a Avenue Industrial Estate Southend Arterial Road Romford RM3 0BY
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/13 FROM Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0127/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0129/08/10 ANNUAL RETURN FULL LIST
2010-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUZAFFER HUSSAIN
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-18AR0127/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR HUSSAIN / 01/12/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW SECRETARY APPOINTED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288bDIRECTOR RESIGNED
2007-11-27NEWINCINCORPORATION 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
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 AMRAIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMRAIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMRAIN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-01 £ 8,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 AMRAIN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 179
Current Assets 2011-12-01 £ 10,436
Debtors 2011-12-01 £ 10,257
Fixed Assets 2011-12-01 £ 131
Shareholder Funds 2011-12-01 £ 1,998
Tangible Fixed Assets 2011-12-01 £ 131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMRAIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRAIN PROPERTIES LIMITED
Trademarks
We have not found any records of AMRAIN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRAIN 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 AMRAIN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMRAIN 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 AMRAIN 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 AMRAIN 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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    Other companies at postcode SM2 5RP