T L B Properties Limited

Company Name	T L B Properties Limited
Directors	Nadeem Shah and Tariq Navid Shah
Company Status	Active
Company Number	03866988
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nadeem Shah
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 October 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ

Director Name	Mr Tariq Navid Shah
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(5 years, 6 months after company formation)
Appointment Duration	19 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ

Director Name	Maureen Shah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatewood Grange Farm Gatewood Lane Old Cantley Doncaster DN3 3PN

Secretary Name	Maureen Shah
Nationality	British
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatewood Grange Farm Gatewood Lane Old Cantley Doncaster DN3 3PN

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH

Contact

Website	www.tlbproperties.co.uk/
Email address	[email protected]
Telephone	0845 0941410
Telephone region	Unknown

Location

Registered Address	3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £0.1	Maureen Shah 50.00% Ordinary
10 at £0.1	Nadeem Shah 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,106,123
Cash	£37,703
Current Liabilities	£3,560,002

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (5 months, 4 weeks from now)

Charges

16 June 2008	Delivered on: 3 July 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cavendish court south parade doncaster south yorkshire and 29-31 thorne road doncaster south yorkshire and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties see image for full details. Outstanding
25 May 2010	Delivered on: 2 June 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2008	Delivered on: 15 February 2008 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29-31 thorne road doncaster south yorkshire t/no SYK22748. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 March 2006	Delivered on: 8 April 2006 Satisfied on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company assigns, transfers and otherwise makes over to the bank or its nominee title to 6,750,000 fully paid units in the wheatly hall road unit trust (the securities) together with all rights derived from or connected to the securities. See the mortgage charge document for full details. Fully Satisfied
8 October 2004	Delivered on: 27 October 2004 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21.06 acres of f/h land at wheatley hall road doncaster south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 July 2003	Delivered on: 11 July 2003 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H binghams yard wheatley hall road doncaster south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 July 2002	Delivered on: 11 July 2002 Satisfied on: 2 July 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of west end lane rossington near doncaster south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 September 2000	Delivered on: 19 September 2000 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old coach house regent mews doncaster and 21/22 town fields villas doncaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 December 1999	Delivered on: 6 January 2000 Satisfied on: 8 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the lodge south parade bennetthorpe doncaster. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 November 1999	Delivered on: 18 November 1999 Satisfied on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 October 2022	Director's details changed for Mr Tariq Navid Shah on 12 October 2022 (2 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
20 October 2022	Director's details changed for Mr Nadeem Shah on 20 October 2022 (2 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with updates (5 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
30 July 2021	Change of details for Mr Tariq Navid Shah as a person with significant control on 30 July 2021 (2 pages)
30 July 2021	Director's details changed for Mr Nadeem Shah on 30 July 2021 (2 pages)
30 July 2021	Change of details for Mr Nadeem Haider Shah as a person with significant control on 30 July 2021 (2 pages)
15 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020	Change of share class name or designation (2 pages)
20 March 2020	Resolutions RES13 ‐ Authorised share capital be dispensed with and limites applied to directors authority/new classes of share created 24/02/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Maureen Shah as a secretary on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Maureen Shah as a director on 11 October 2019 (1 page)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
15 April 2016	Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (6 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Sub-division of shares on 20 December 2013 (5 pages)
31 December 2014	Sub-division of shares on 20 December 2013 (5 pages)
18 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (6 pages)
18 December 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (6 pages)
17 April 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 December 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
2 December 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
25 November 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
19 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (15 pages)
21 October 2010	Annual return made up to 12 October 2010 (14 pages)
21 October 2010	Annual return made up to 12 October 2010 (14 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (7 pages)
4 November 2009	Annual return made up to 12 October 2009 (15 pages)
4 November 2009	Annual return made up to 12 October 2009 (15 pages)
15 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
15 December 2008	Accounts for a small company made up to 29 February 2008 (8 pages)
20 October 2008	Return made up to 12/10/08; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page)
20 October 2008	Registered office changed on 20/10/2008 from centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page)
20 October 2008	Return made up to 12/10/08; full list of members (4 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
5 March 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
5 March 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
19 October 2007	Return made up to 12/10/07; full list of members (2 pages)
19 October 2007	Return made up to 12/10/07; full list of members (2 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
30 October 2006	Return made up to 12/10/06; full list of members (2 pages)
30 October 2006	Return made up to 12/10/06; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page)
25 September 2006	Registered office changed on 25/09/06 from: centrix business park sandall stones road kirk sandall doncaster south yorkshire DN3 1QR (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 4 cavendish court south parade doncaster south yorkshire DN1 2DJ (1 page)
19 September 2006	Registered office changed on 19/09/06 from: 4 cavendish court south parade doncaster south yorkshire DN1 2DJ (1 page)
8 April 2006	Particulars of mortgage/charge (3 pages)
8 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
29 March 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
10 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 October 2005	Return made up to 12/10/05; full list of members (7 pages)
21 October 2005	Return made up to 12/10/05; full list of members (7 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
18 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
30 November 2004	Return made up to 22/10/04; full list of members (7 pages)
30 November 2004	Return made up to 22/10/04; full list of members (7 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
11 July 2002	Particulars of mortgage/charge (3 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 January 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 November 2000	Registered office changed on 13/11/00 from: 4 cavendish court south parade doncaster south yorkshire DN1 2DJ (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 4 cavendish court south parade doncaster south yorkshire DN1 2DJ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 4TH floor st alphage house 2 fore street london, EC2Y 5DH (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 4TH floor st alphage house 2 fore street london, EC2Y 5DH (1 page)
19 September 2000	Particulars of mortgage/charge (3 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
29 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
15 April 2000	New director appointed (3 pages)
15 April 2000	New secretary appointed;new director appointed (3 pages)
15 April 2000	New director appointed (3 pages)
15 April 2000	New secretary appointed;new director appointed (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
18 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Incorporation (13 pages)
22 October 1999	Incorporation (13 pages)

T L B Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies