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Home > England & Wales Companies > MALIKSONS PROPERTY INVESTMENTS LIMITED
Company Information for

MALIKSONS PROPERTY INVESTMENTS LIMITED

68 Friern Barnet Lane, London, N11 3NB,
Company Registration Number
05130066
Private Limited Company
Active

Company Overview

About Maliksons Property Investments Ltd
MALIKSONS PROPERTY INVESTMENTS LIMITED was founded on 2004-05-17 and has its registered office in London. The organisation's status is listed as "Active". Maliksons Property Investments 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
MALIKSONS PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
68 Friern Barnet Lane
London
N11 3NB
Other companies in N16
 
Filing Information
Company Number 05130066
Company ID Number 05130066
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-05-17
Return next due 2025-05-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-18 14:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALIKSONS PROPERTY INVESTMENTS LIMITED
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Company Officers of MALIKSONS PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MONSUR AHMED
Director 2004-05-18
MASRUR AHMED MALIK
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASRUR AHMED
Company Secretary 2004-05-18 2018-06-04
MOHAMMED ABDUL MALIK
Director 2004-05-18 2011-06-01
MOKSUD AHMED
Director 2004-05-18 2004-12-01
RAZIA KHANAM
Director 2004-05-18 2004-12-01
ACE SECRETARIES LIMITED
Company Secretary 2004-05-17 2004-05-17
ACE REGISTRARS LIMITED
Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASRUR AHMED MALIK HORIZON WHITECHAPEL LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
MASRUR AHMED MALIK LEGACY HOLDINGS (WHITECHAPEL) LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active

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
2024-06-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-24CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 051300660019
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660019
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660018
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051300660016
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051300660015
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-06-17PSC04Change of details for Mr Masrur Ahmed as a person with significant control on 2021-05-11
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CH01Director's details changed for Monsur Ahmed on 2018-03-01
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04TM02Termination of appointment of Masrur Ahmed on 2018-06-04
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660016
2017-05-26CH01Director's details changed for Mr Masrur Ahmed on 2017-04-12
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660015
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0117/05/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660013
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051300660014
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0117/05/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR MASRUR AHMED
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0117/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0117/05/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MALIK
2011-05-31AR0117/05/11 FULL LIST
2010-08-16AR0117/05/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-21363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-02288bDIRECTOR RESIGNED
2005-07-02288bDIRECTOR RESIGNED
2005-07-02225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05
2005-07-02363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25288bDIRECTOR RESIGNED
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2004-05-25288bSECRETARY RESIGNED
2004-05-17NEWINCINCORPORATION 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
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MALIKSONS PROPERTY INVESTMENTS 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 MALIKSONS PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-29 Outstanding SAMSUNG ELECTRONICS (UK) LIMITED
2016-08-19 Outstanding CAPITAL HOME LOANS LIMITED
2014-12-29 Outstanding INTERBAY FUNDING LIMITED
2014-12-29 Outstanding INTERBAY FUNDING LIMITED
LEGAL CHARGE 2011-07-13 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2008-05-09 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2007-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MALIKSONS PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MALIKSONS PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALIKSONS PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of MALIKSONS PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALIKSONS PROPERTY INVESTMENTS 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 (68201 - Renting and operating of Housing Association real estate) as MALIKSONS PROPERTY INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MALIKSONS PROPERTY INVESTMENTS 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 MALIKSONS PROPERTY INVESTMENTS 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 MALIKSONS PROPERTY INVESTMENTS 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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