| Company Name | T & A Properties Limited |
|---|---|
| Director | Tariq Mahmood |
| Company Status | Active |
| Company Number | 04422146 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tariq Mahmood |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 983 Scott Hall Road Leeds West Yorkshire LS17 6HJ |
| Secretary Name | Mr Basharat Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2003(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Carr Manor Drive Leeds West Yorkshire LS17 5AP |
| Director Name | Wahid Hussain |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Chef |
| Correspondence Address | 50 Carr Manor View Leeds West Yorkshire LS17 5AQ |
| Secretary Name | Tariq Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St Martins Crescent Leeds West Yorkshire LS7 3LH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 21 Hyde Park Road Leeds Yorkshire LS6 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £225,821 |
| Cash | £2,148 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 27 June 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 10 August 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 30 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 18 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 2 July 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 19 February 2018 | Notification of Tariq Mahmood as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 22 April 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 22 April 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2017-01-05
|
| 5 January 2017 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2017-01-05
|
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 1 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 July 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 8 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 14 April 2007 | Registered office changed on 14/04/07 from: 326 stainbeck road leeds west yorkshire LS7 3PP (1 page) |
| 14 April 2007 | Registered office changed on 14/04/07 from: 326 stainbeck road leeds west yorkshire LS7 3PP (1 page) |
| 3 March 2007 | Registered office changed on 03/03/07 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH (1 page) |
| 3 March 2007 | Registered office changed on 03/03/07 from: 4 northwest business park servia hill leeds west yorkshire LS6 2QH (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 11 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 11 May 2005 | Return made up to 22/04/05; full list of members (8 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 5 May 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 22/04/04; full list of members (8 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Secretary resigned (1 page) |
| 24 June 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 24 June 2003 | Ad 17/06/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 24 June 2003 | Ad 17/06/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 24 June 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 3 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Incorporation (19 pages) |
| 22 April 2002 | Incorporation (19 pages) |