Midland Properties & Finance Limited

General information

Name:

Midland Properties & Finance Ltd

Office Address:

334-340 High Street Harborne B17 9PU Birmingham

Number: 03287819

Incorporation date: 1996-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Midland Properties & Finance Limited,registered as Private Limited Company, that is registered in 334-340 High Street, Harborne in Birmingham. The company's postal code is B17 9PU. The firm was created in 1996-12-04. Its Companies House Reg No. is 03287819. This firm's is registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Midland Properties & Finance Ltd released its latest accounts up until Sun, 31st Mar 2013. Its most recent annual return was filed on Thu, 31st Mar 2016. Twenty one years of experience in the field comes to full flow with Midland Properties & Finance Ltd as they managed to keep their customers happy through all the years.

Additionally, the director's duties are regularly aided by a secretary - Yusuf Vaid, from Perry Barr who was chosen by this firm twelve years ago.

Financial data based on annual reports

Company staff

Yusuf Vaid

Role: Secretary

Appointed: 01 September 2005

Address: 72 Tewkesbury Road, Perry Barr, West Midlands, B20 3DU

Latest update: 27 February 2016

Mohammed Afzal

Nationality: British

Role: Secretary

Appointed: 11 February 2005

Resigned: 01 September 2005

Address: 40 Hobmoor Road, Small Heath, Birmingham, B10 9BU

Latest update: 27 February 2016

Tariq Afzal

Date of birth: January 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 04 December 1996

Resigned: 11 February 2005

Occupation: Managing Director

Address: Flat Above, 334-340 High Street Harborne, Birmingham, West Midlands, B17 9PU

Residence: United Kingdom

Latest update: 27 February 2016

Role: Corporate-nominee-secretary

Appointed: 04 December 1996

Resigned: 04 December 1996

Address: Church Street, London, NW8 8EP

Latest update: 27 February 2016

Mohammed Afzal

Nationality: British

Role: Director

Appointed: 04 December 1996

Resigned: 11 February 2005

Occupation: Director

Address: Flat Above, 334-340 High Street Harborne, Birmingham, B17 9PU

Latest update: 27 February 2016

Accounts Documents

Account next due date 31 December 2014
Account last made up date 31 March 2013
Return next due date 28 April 2017
Return last made up date 31 March 2016
Account category Total Exemption Small
Annual Accounts 1 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 1 December 2012
Annual Accounts 22 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 November 2013

Company filings

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Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
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Annual return made up to March 31, 2014 with full list of members (AR01)
filed on: 1st, April 2014
annual return
Free Download (4 pages)
Capital declared on April 1, 2014: 10000.00 GBP (SH01)
capital
Annual return made up to March 31, 2014 with full list of members (AR01)
filed on: 1st, April 2014
annual return
Free Download (4 pages)
Capital declared on April 1, 2014: 10000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 22nd, November 2013
accounts
Free Download (7 pages)
Annual return made up to March 31, 2013 with full list of members (AR01)
filed on: 16th, April 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 7th, December 2012
accounts
Free Download (7 pages)
Annual return made up to March 31, 2012 with full list of members (AR01)
filed on: 8th, May 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 23rd, December 2011
accounts
Free Download (6 pages)
Annual return made up to March 31, 2011 with full list of members (AR01)
filed on: 8th, April 2011
annual return
Free Download (4 pages)
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 24th, February 2011
resolution
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (4 pages)
Company moved to new address on December 9, 2010. Old Address: 284C High Street Smethwick West Midlands B66 3NU (AD01)
filed on: 9th, December 2010
address
Free Download (1 page)
Annual return made up to March 31, 2010 with full list of members (AR01)
filed on: 16th, April 2010
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 25th, January 2010
accounts
Free Download (4 pages)
Annual return made up to April 20, 2009 (363a)
filed on: 20th, April 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 29th, January 2009
accounts
Free Download (4 pages)
Annual return made up to May 8, 2008 (363a)
filed on: 8th, May 2008
annual return
Free Download (3 pages)
Accounts for a small company made up to March 31, 2007 (AA)
filed on: 25th, January 2008
accounts
Free Download (7 pages)
Annual return made up to April 18, 2007 (363a)
filed on: 18th, April 2007
annual return
Free Download (2 pages)
Registered office changed on 12/10/06 from: 334-340 high street harborne birmingham B17 9PU (287)
filed on: 12th, October 2006
address
Free Download (1 page)
Accounts for a small company made up to March 31, 2006 (AA)
filed on: 9th, October 2006
accounts
Free Download (7 pages)
Annual return made up to May 3, 2006 (363a)
filed on: 3rd, May 2006
annual return
Free Download (2 pages)
On September 21, 2005 Secretary resigned (288b)
filed on: 21st, September 2005
officers
Free Download (1 page)
On September 21, 2005 New secretary appointed (288a)
filed on: 21st, September 2005
officers
Free Download (2 pages)
Accounts for a small company made up to March 31, 2005 (AA)
filed on: 6th, September 2005
accounts
Free Download (7 pages)
Annual return made up to June 17, 2005 (363s)
filed on: 17th, June 2005
annual return
Free Download (8 pages)
Secretary resigned; Location of debenture register address changed (363(190))
annual return
Declaration of assistance for shares acquisition (155(6)a)
filed on: 17th, February 2005
capital
Free Download (4 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 17th, February 2005
resolution
Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 17th, February 2005
resolution
Free Download (3 pages)
On February 17, 2005 Director resigned (288b)
filed on: 17th, February 2005
officers
Free Download (1 page)
On February 17, 2005 New secretary appointed (288a)
filed on: 17th, February 2005
officers
Free Download (2 pages)
Accounts for a small company made up to March 31, 2004 (AA)
filed on: 25th, August 2004
accounts
Free Download (7 pages)
Annual return made up to June 21, 2004 (363s)
filed on: 21st, June 2004
annual return
Free Download (7 pages)
Annual return made up to June 21, 2004 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Secretary's particulars changed;director's particulars changed (288c)
filed on: 3rd, December 2003
officers
Free Download (1 page)
Accounts for a small company made up to March 31, 2003 (AA)
filed on: 30th, October 2003
accounts
Free Download (7 pages)
Annual return made up to June 18, 2003 (363s)
filed on: 18th, June 2003
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2002 (AA)
filed on: 2nd, December 2002
accounts
Free Download (8 pages)
Annual return made up to April 8, 2002 (363s)
filed on: 8th, April 2002
annual return
Free Download (6 pages)
Accounts for a small company made up to March 31, 2001 (AA)
filed on: 1st, February 2002
accounts
Free Download (7 pages)
Annual return made up to December 10, 2001 (363s)
filed on: 10th, December 2001
annual return
Free Download (6 pages)
Secretary's particulars changed;director's particulars changed; Location of register of members address changed (363(353))
annual return
Particulars of contract relating to shares (88(3))
filed on: 19th, April 2001
capital
Free Download (4 pages)
Alloted 9998 shares on February 19, 2001. Value of each share 1 £, total number of shares: 10000. (88(2)R)
filed on: 19th, April 2001
capital
Free Download (2 pages)
Accounts for a small company made up to March 31, 2000 (AA)
filed on: 29th, December 2000
accounts
Free Download (7 pages)
Annual return made up to December 12, 2000 (363s)
filed on: 12th, December 2000
annual return
Free Download (6 pages)
Annual return made up to December 5, 1999 (363s)
filed on: 5th, December 1999
annual return
Free Download (6 pages)
Accounts for a small company made up to March 31, 1999 (AA)
filed on: 1st, November 1999
accounts
Free Download (8 pages)
Annual return made up to January 21, 1999 (363s)
filed on: 21st, January 1999
annual return
Free Download (4 pages)
Full accounts data made up to March 31, 1998 (AA)
filed on: 23rd, December 1998
accounts
Free Download (13 pages)
Full accounts data made up to March 31, 1997 (AA)
filed on: 16th, July 1998
accounts
Free Download (13 pages)
Annual return made up to December 16, 1997 (363s)
filed on: 16th, December 1997
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Accounting reference date shortened from 31/12/97 to 31/03/97 (225)
filed on: 26th, November 1997
accounts
Free Download (1 page)
On December 10, 1996 Secretary resigned (288b)
filed on: 10th, December 1996
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 4th, December 1996
incorporation
Free Download (16 pages)
Annual return made up to September 30, 2015 with full list of members (AR01)
filed on: 11th, February 2016
annual return
Free Download (4 pages)
Capital declared on February 11, 2016: 10000.00 GBP (SH01)
capital
Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to 334-340 High Street Harborne Birmingham B17 9PU on October 6, 2015 (AD01)
filed on: 6th, October 2015
address
Free Download (1 page)
Annual return made up to March 31, 2015 with full list of members (AR01)
filed on: 6th, October 2015
annual return
Free Download (4 pages)
Capital declared on October 6, 2015: 10000.00 GBP (SH01)
capital
Annual return made up to March 31, 2016 with full list of members (AR01)
filed on: 8th, August 2016
annual return
Free Download (6 pages)
Capital declared on August 8, 2016: 10000.00 GBP (SH01)
capital

Additional Information

HQ address,
2012

Address:

284c High Street

Post code:

B66 3NU

City / Town:

Smethwick

HQ address,
2013

Address:

11 Portland Road Edgbaston

Post code:

B16 9HN

City / Town:

Birmingham

Accountant/Auditor,
2013 - 2012

Name:

Shabir Nawab & Co

Address:

11 Portland Road Edgbaston

Post code:

B16 9HN

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
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