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Home > England & Wales Companies > FAQAT SAFI REAL ESTATE LTD
Company Information for

FAQAT SAFI REAL ESTATE LTD

SUITE G, 31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ,
Company Registration Number
06512656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Faqat Safi Real Estate Ltd
FAQAT SAFI REAL ESTATE LTD was founded on 2008-02-25 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Faqat Safi Real Estate Ltd 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
FAQAT SAFI REAL ESTATE LTD
 
Legal Registered Office
SUITE G
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ
Other companies in HA1
 
Filing Information
Company Number 06512656
Company ID Number 06512656
Date formed 2008-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 06:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAQAT SAFI REAL ESTATE LTD
The accountancy firm based at this address is D & A SERVICES LIMITED
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Company Officers of FAQAT SAFI REAL ESTATE LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD HAMZA MIAN
 Company Secretary 2014-07-14
FAZAL RAHIM MIAN
 Director 2010-05-01
MOHAMMAD HAMZA MIAN
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MALIK
 Company Secretary 2008-03-01 2014-07-14
FAZAL RAHIM MIAN
 Company Secretary 2008-02-25 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAZAL RAHIM MIAN SUPPLIERS 2 U LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
FAZAL RAHIM MIAN HAJJ AND UMRAH TRIP (HARROW) LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2015-12-01
FAZAL RAHIM MIAN ABZ TRAVEL LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2016-01-14
MOHAMMAD HAMZA MIAN HARLEYFORD COURT MANAGEMENT COMPANY LIMITED Director 2005-08-19 CURRENT 1966-10-13 Active
MOHAMMAD HAMZA MIAN FAQAT SAFI FINANCE LTD Director 2005-03-02 CURRENT 2005-03-02 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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-04DS01Application to strike the company off the register
2020-01-17SH03Purchase of own shares
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-01-07SH06Cancellation of shares. Statement of capital on 2018-01-01 GBP 1
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 144750.36
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-04CERT10Certificate of re-registration from Public Limited Company to Private
2017-01-04MARRe-registration of memorandum and articles of association
2017-01-04RES02Resolutions passed:
  • Resolution of re-registration
2017-01-04RR02Re-registration from a public company to a private limited company
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 324626.56
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08CH01Director's details changed for Mr Hamza Mian on 2015-03-24
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 324626.56
2015-04-30AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM SUITE 303 THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, SUITE 303 THE LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TD, UNITED KINGDOM
2014-07-14TM02Termination of appointment of Neal Malik on 2014-07-14
2014-07-14AP03Appointment of Mr Mohammad Hamza Mian as company secretary on 2014-07-14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 324626.56
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AR0125/03/13 ANNUAL RETURN FULL LIST
2013-05-11CH01Director's details changed for Mr Hamza Mian on 2012-03-26
2012-08-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19AR0125/03/11 FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-12-08AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-06-01AR0125/03/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MR FAZAL RAHIM MIAN
2010-04-28BSBALANCE SHEET
2010-04-28AUDRAUDITORS' REPORT
2010-04-28CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-04-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-04-28RES02REREG PRI TO PLC; RES02 PASS DATE:24/04/2010
2010-04-28RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-04-28AUDSAUDITORS' STATEMENT
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY FAZAL MIAN
2010-03-09AP03SECRETARY APPOINTED MR NEAL MALIK
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-2288(2)AD 24/09/08-24/09/08 GBP SI 3261@1=3261 GBP IC 144775.68/148036.68
2008-08-1488(2)AD 20/05/08-20/05/08 GBP SI 16056@1=16056 GBP IC 128719.68/144775.68
2008-08-1488(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 126425.68/128719.68
2008-08-1488(2)AD 01/03/08-01/03/08 GBP SI 23068@1=23068 GBP IC 103357.68/126425.68
2008-08-1488(2)AD 05/03/08-05/03/08 GBP SI 6932@1=6932 GBP IC 96425.68/103357.68
2008-07-2988(2)AD 29/07/08-29/07/08 GBP SI 22728@1=22728 GBP IC 73697.68/96425.68
2008-07-0288(2)AD 02/07/08-02/07/08 GBP SI 2294@1=2294 GBP IC 71403.68/73697.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 66815.68/69109.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 61768.68/64062.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2753@1=2753 GBP IC 64062.68/66815.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 69109.68/71403.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 4844@1=4844 GBP IC 50044.68/54888.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 4586@1=4586 GBP IC 54888.68/59474.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 4586@1=4586 GBP IC 45458.68/50044.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 59474.68/61768.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 2294@1=2294 GBP IC 42365.68/44659.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 799@1=799 GBP IC 44659.68/45458.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 4844@1=4844 GBP IC 37521.68/42365.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 11469@1=11469 GBP IC 26052.68/37521.68
2008-06-0588(2)AD 20/05/08-20/05/08 GBP SI 16055@1=16055 GBP IC 9997.68/26052.68
2008-05-02123GBP NC 50000/300000 01/04/08
2008-05-0288(2)AD 01/03/08-01/03/08 GBP SI 50000@1=50000 GBP IC 9999.68/59999.68
2008-05-0288(2)AD 02/05/08-02/05/08 GBP SI 3787@2.64=9997.68 GBP IC 2/9999.68
2008-02-25NEWINCINCORPORATION 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

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 FAQAT SAFI REAL ESTATE LTD 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 FAQAT SAFI REAL ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAQAT SAFI REAL ESTATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FAQAT SAFI REAL ESTATE LTD

Intangible Assets
Patents
We have not found any records of FAQAT SAFI REAL ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAQAT SAFI REAL ESTATE LTD
Trademarks
We have not found any records of FAQAT SAFI REAL ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAQAT SAFI REAL ESTATE LTD. 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 FAQAT SAFI REAL ESTATE LTD 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 FAQAT SAFI REAL ESTATE LTD 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 FAQAT SAFI REAL ESTATE LTD 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 FAQAT SAFI REAL ESTATE LTD 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 HA1 1EJ