| Company Name | Uddin Family Properties Ltd |
|---|---|
| Directors | Muhammad Jamal Uddin and Rokeya Khatun Uddin |
| Company Status | Active |
| Company Number | 10350467 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2016(7 years, 8 months ago) |
| Previous Name | Uddin Family Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Muhammad Jamal Uddin |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 73 Elwood Harlow CM17 9QL |
| Director Name | Ms Rokeya Khatun Uddin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Elwood Harlow CM17 9QL |
Location
| Registered Address | 73 Elwood Harlow CM17 9QL |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 1 week from now) |
Charges
| 21 February 2023 | Delivered on: 2 March 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 100 hadley grange harlow, 95 bentley drive harlow, 26 pennymead harlow, 71 five acres harlow see image for full details. Outstanding |
|---|---|
| 21 February 2023 | Delivered on: 24 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 100 hadley grange harlow. 95 bentley drive harlow. 26 pennymead harlow. 71 five acres harlow. Please refer to the instrument for further details. Outstanding |
| 25 May 2022 | Delivered on: 26 May 2022 Persons entitled: The Loan Company (Hertford) Limited Classification: A registered charge Particulars: The freehold property known as 100 hadley grange, church langley, harlow, CM17 9PH as the same is registered at hm land registry with title number EX527214 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 95 bentley drive, church langley, harlow, CM17 9QT as the same is registered at hm land registry with title number EX572491 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 26 pennymead, harlow, CM20 3HX as the same is registered at hm land registry with title number EX591282 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 25 May 2022 | Delivered on: 26 May 2022 Persons entitled: The Loan Company (Hertford) Limited Classification: A registered charge Particulars: The freehold property known as 71 five acres, harlow, CM18 6UZ as the same is registered at hm land registry with title number EX274437 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 25 February 2021 | Delivered on: 26 February 2021 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: 71 five acres, harlow, CM18 6UZ. Outstanding |
| 24 October 2018 | Delivered on: 26 October 2018 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 75 the fortunes. Harlow. Essex. CM18 6PH. Outstanding |
| 5 December 2017 | Delivered on: 6 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as. 1. 100 hadley grange, church langley, harlow, CM17 9PH as the same is registered at hm land registry with title no EX527214;. 2. 26 pennymead, harlow, CM20 3HX as the same is registered at hm land registry with title no EX591282; and. 3. 95 bentley drive, church langley, harlow, parking space and refuse area, CM17 9QT as the same is registered at hm land registry with title no EX572491;. And any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 5 December 2017 | Delivered on: 6 December 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"). Outstanding |
Filing History
| 26 February 2021 | Registration of charge 103504670004, created on 25 February 2021 (28 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 October 2018 | Registration of charge 103504670003, created on 24 October 2018 (4 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 14 June 2018 | Amended accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Muhammad Jamal Uddin as a person with significant control on 29 November 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 13 December 2017 | Change of details for Ms Rokeya Khatun Uddin as a person with significant control on 29 November 2016 (2 pages) |
| 6 December 2017 | Registration of charge 103504670001, created on 5 December 2017 (20 pages) |
| 6 December 2017 | Registration of charge 103504670002, created on 5 December 2017 (14 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Mr Jamal Uddin on 1 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Jamal Uddin on 1 October 2016 (2 pages) |
| 10 October 2016 | Resolutions
|
| 10 October 2016 | Resolutions
|
| 30 August 2016 | Incorporation Statement of capital on 2016-08-30
|
| 30 August 2016 | Incorporation Statement of capital on 2016-08-30
|