| Company Name | Hasnain Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04766192 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 12 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 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 Bashir |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(4 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Gledhow Lane Leeds Yorkshire LS8 1NJ |
| Director Name | Naheem Bashir |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(4 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmete Grove Leeds West Yorkshire LS8 2JY |
| Secretary Name | Naheem Bashir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(4 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 12 January 2021) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmete Grove Leeds West Yorkshire LS8 2JY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 282 Harehills Lane Leeds LS9 7BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Gipton and Harehills |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nadeem Bashir 50.51% Ordinary |
|---|---|
| 49 at £1 | Naheem Bashir 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,689 |
| Current Liabilities | £86,689 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 19 May 2008 | Delivered on: 22 May 2008 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: Freehold 11 darfield crescent harehills leeds west yorkshire t/no:WYK188688 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 10 March 2006 | Delivered on: 20 March 2006 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 f/h property k/a 152 west point west point 29 wellington street, leeds. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 5 kitchener avenue, leeds. T/no WYK257588. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 33 seaforth avenue, leeds. T/no WYK144492. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 39 clifton terrace, leeds. T/no WYK597618. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 25 sutherland mount, harehills. T/no WYK547220. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 10 charlton grove, leeds. T/no WYK251865. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 3 kitchener avenue, leeds. T/no WYK548437. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 properties k/a 32 strathmore view, leeds. T/no WYK368219. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 69 sutherland mount, harehills. T/no WYK621490. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 11 darfield crescent, harehills. T/no WYK188688. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 22 compton row, leeds. T/no WYK319912. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 2 charlton grove leeds t/no WYK327696. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 property k/a 11 darfield road, leeds. T/no WYK270030. 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. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 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 21 temple view place leeds t/no WYK335428. 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. Outstanding |
| 11 January 2005 | Delivered on: 13 January 2005 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 property 54 canada street manchester t/n LA104305. 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. Outstanding |
| 11 January 2005 | Delivered on: 13 January 2005 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 property k/a 42 ben street clayton manchester. 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. Outstanding |
| 6 January 2005 | Delivered on: 7 January 2005 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 f/h property known as 12 tottington street clayton manchester, t/n LA282154,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 7 January 2005 | Delivered on: 8 January 2005 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: L/H property k/a 48 swinburn street, blackley, manchester t/no. GM541774. 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. Outstanding |
| 23 December 2004 | Delivered on: 30 December 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: F/H property k/a 37 cheeryble street openshaw t/no: GM929156. 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. Outstanding |
| 9 February 2004 | Delivered on: 19 February 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £49,075.00 due or to become due from the company to the chargee. Particulars: The property situate at 22 compton row leeds; the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 30 January 2004 | Delivered on: 3 February 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £50,350.00 due or to become due from the company to the chargee. Particulars: The property being 69 sutherland mant leeds the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 30 January 2004 | Delivered on: 3 February 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £52,275.00 due or to become due from the company to the chargee. Particulars: The property situate at 5 kitchener avenue leeds the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
| 24 April 2005 | Delivered on: 28 April 2005 Satisfied on: 21 June 2006 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 property k/a 37 temple view terrace, leeds. T/no WYK444256. 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 |
| 30 January 2004 | Delivered on: 3 February 2004 Satisfied on: 20 March 2008 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £56,751.10 due or to become due from the company to the chargee. Particulars: The property situate at 32 strathmore view leeds the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Fully Satisfied |
Filing History
| 8 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
|---|---|
| 2 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 7 March 2017 | Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to 282 Harehills Lane Leeds LS9 7BD on 7 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 2 June 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 May 2015 | Director's details changed for Nadeem Bashir on 16 May 2014 (2 pages) |
| 29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 14 July 2014 | Registered office address changed from Mahar House 48 Bradford Road Stanningley Pudsey West Yorkshire LS28 6DD to Northgate 118 North Street Leeds LS2 7PN on 14 July 2014 (1 page) |
| 11 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (14 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (14 pages) |
| 19 June 2012 | Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 19 June 2012 (2 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (14 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 15 May 2010 (10 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 November 2009 | Registered office address changed from Titan House Station Road Leeds Yorkshire LS18 5PA on 30 November 2009 (1 page) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 July 2008 | Return made up to 15/05/08; no change of members (7 pages) |
| 22 May 2008 | Particulars of a mortgage or charge / charge no: 36 (3 pages) |
| 27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 1 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 21 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 20 March 2006 | Particulars of mortgage/charge (4 pages) |
| 23 May 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 13 January 2005 | Particulars of mortgage/charge (2 pages) |
| 13 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 May 2004 | Return made up to 15/05/04; full list of members
|
| 19 February 2004 | Particulars of mortgage/charge (4 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: m proudlock & co, titan house station road, horsforth leeds LS18 5PA (1 page) |
| 15 July 2003 | Ad 19/05/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Incorporation (6 pages) |