FAZAL PROPERTY LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Fazal Property Ltd

FAZAL PROPERTY LTD was founded on 2004-07-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". Fazal Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FAZAL PROPERTY LTD

MAIL HOUSE IVATT WAY PETERBOROUGH PE3 7PN Other companies in LU1

Filing Information

Company Number		05181213
Company ID Number		05181213
Date formed		2004-07-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB214928211

Last Datalog update:	2024-11-05 20:58:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAZAL PROPERTY LTD

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Companies with same name FAZAL PROPERTY LTD

The following companies were found which have the same name as FAZAL PROPERTY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FAZAL PROPERTY SERVICES LTD	25a Hebrew Road Burnley LANCASHIRE BB10 1NQ	Active - Proposal to Strike off	Company formed on the 2023-05-15

Company Officers of FAZAL PROPERTY LTD

Current Directors

Officer	Role	Date Appointed
MAHMOOD FAZAL	Company Secretary	2014-11-21
MAHMOOD FAZAL	Director	2004-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HABIB FAZAL	Company Secretary	2004-07-15	2014-11-21
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-07-15	2004-07-19
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-07-15	2004-07-19

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.

Date	Document Type	Document Description
2024-10-30		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-06-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/20 FROM 50 Woodgate Leicester LE3 5GF England
2020-06-29	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/19 FROM The Mail House Ivatt Way Peterborough PE3 7PN
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-28	AA01	Previous accounting period shortened from 31/07/18 TO 30/06/18
2018-04-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-04-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051812130003
2017-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051812130004
2017-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM 2-12 Victoria Street Luton Bedfordshire LU1 2UA
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	AP03	Appointment of Mr Mahmood Fazal as company secretary on 2014-11-21
2014-11-25	TM02	Termination of appointment of Habib Fazal on 2014-11-21
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	15/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	15/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/12 FROM C/O Rci (Luton) Limited 2-12 Victoria Street Luton Bedfordshire LU1 2UA United Kingdom
2012-07-17	AR01	15/07/12 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26	DISS40	DISS40 (DISS40(SOAD))
2011-11-24	AR01	15/07/11 FULL LIST
2011-11-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-08	GAZ1	FIRST GAZETTE
2011-04-29	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	15/07/10 FULL LIST
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM CARWORLD IVATT WAY WESTWOOD PETERBOROUGH PE3 7PN
2010-05-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	15/07/09 FULL LIST
2009-06-01	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-20	DISS40	DISS40 (DISS40(SOAD))
2009-03-19	363a	RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2009-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2009 FROM CARWORLD WATT WAY WESTWOOD PETERBOROUGH PE3 7PN
2009-02-17	GAZ1	FIRST GAZETTE
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-21	363s	RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/06
2006-09-26	363s	RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21	363s	RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-12-27	GAZ1	FIRST GAZETTE
2005-12-23	400	PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-07-19	288b	DIRECTOR RESIGNED
2004-07-19	288b	SECRETARY RESIGNED
2004-07-15	NEWINC	INCORPORATION 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

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FAZAL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-11-08
Proposal to Strike Off	2009-02-17
Proposal to Strike Off	2005-12-27

Fines / Sanctions

No fines or sanctions have been issued against FAZAL PROPERTY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-28	Outstanding	LLOYDS BANK PLC
	2017-04-28	Outstanding	LLOYDS BANK PLC
TRANSFER	2005-12-23	Satisfied	SECRETARY OF STATE FOR DEFENCE THE FIRST SECRETARY OF STATE
LEGAL CHARGE	2004-10-26	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 115,318
Creditors Due Within One Year	2011-08-01	£ 117,378

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 FAZAL PROPERTY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 100
Called Up Share Capital	2011-08-01	£ 100
Cash Bank In Hand	2012-08-01	£ 298
Cash Bank In Hand	2011-08-01	£ 302
Current Assets	2012-08-01	£ 125,298
Current Assets	2011-08-01	£ 125,302
Shareholder Funds	2012-08-01	£ 9,980
Shareholder Funds	2011-08-01	£ 7,924
Stocks Inventory	2012-08-01	£ 125,000
Stocks Inventory	2011-08-01	£ 125,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FAZAL PROPERTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FAZAL PROPERTY LTD

Trademarks

We have not found any records of FAZAL PROPERTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAZAL PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as FAZAL PROPERTY LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FAZAL PROPERTY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FAZAL PROPERTY LTD	Event Date	2011-11-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	FAZAL PROPERTY LTD	Event Date	2009-02-17

Initiating party		Event Type	Proposal to Strike Off
Defending party	FAZAL PROPERTY LTD	Event Date	2005-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAZAL PROPERTY 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 FAZAL PROPERTY 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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