Madinah Properties Limited in Highfield SOUTHAMPTON

Madinah Properties Limited SOUTHAMPTON

Madinah Properties started in year 2003 as Private Limited Company with registration number 04701635. The Madinah Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at 12 Russell Place. Postal code: SO17 1NU.

At present there are 3 directors in the the company, namely Mohammed A., Mohammed A. and Mohammed A.. In addition one secretary - Mohammed A. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Madinah Properties Limited Address / Contact

Office Address	12 Russell Place
Office Address2	Highfield
Town	Southampton
Post code	SO17 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701635
Date of Incorporation	Tue, 18th Mar 2003
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mohammed A.

Position: Secretary

Appointed: 21 March 2003

Mohammed A.

Position: Director

Appointed: 21 March 2003

Mohammed A.

Position: Director

Appointed: 21 March 2003

Mohammed A.

Position: Director

Appointed: 21 March 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 19 March 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 19 March 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Saleem A. This PSC and has 25-50% shares.

Saleem A.

Notified on	18 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	818 014	988 193

Balance Sheet
Current Assets	3	9 941	7 975	8 988	-1 267	47 500	-12 071	-13 974
Net Assets Liabilities		988 193	1 183 523	1 358 918	1 517 397	1 616 179	1 737 065	1 770 433
Cash Bank In Hand		9 938
Debtors	3	3
Net Assets Liabilities Including Pension Asset Liability	818 014	988 193
Tangible Fixed Assets	4 868 238	4 868 238

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	818 011	988 190
Shareholder Funds	818 014	988 193

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-22 061	-22 111	-22 211	-22 211	-23 211	-63 211	-75 211
Average Number Employees During Period					1	1	1	1
Creditors		2 315 694	2 001 785	1 670 881	1 357 353	1 234 514	664 851	598 536
Fixed Assets		4 868 238	4 873 922	4 872 028	4 895 337	4 895 886	4 899 728	4 893 129
Net Current Assets Liabilities	-1 485 136	-1 564 351	-1 666 503	-1 820 018	-1 998 376	-2 021 982	-2 434 601	-2 448 949
Total Assets Less Current Liabilities	3 383 102	3 303 887	3 207 419	3 052 010	2 896 961	2 873 904	2 465 127	2 444 180
Creditors Due After One Year	2 565 088	2 315 694
Creditors Due Within One Year	1 485 139	1 574 292
Number Shares Allotted		3
Par Value Share		1
Secured Debts	2 910 142	2 657 704
Share Capital Allotted Called Up Paid	3	3
Tangible Fixed Assets Cost Or Valuation	4 868 238

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 23rd, May 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 23, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 24, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 25th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 28th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 20th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 29th, December 2009	accounts	Free Download (8 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (8 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 20th, July 2004	accounts	Free Download (8 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 25th, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 12 russell place southampton hampshire SO17 1NU filed on: 9th, April 2003	address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 12 russell place southampton hampshire SO17 1NU filed on: 9th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on March 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 2nd, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 25/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, March 2003	address	Free Download (1 page)
287	Registered office changed on 25/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003	incorporation	Free Download (6 pages)

Madinah Properties Limited SOUTHAMPTON

Madinah Properties Limited Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Mohammed A.

Mohammed A.

Mohammed A.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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