CADDINGTON PROPERTIES LTD
CADDINGTON PROPERTIES LTD is an active private limited company, incorporated on 22 August 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Manor Road, Luton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CADDINGTON PROPERTIES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 14309674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5B MANOR ROAD |
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Address Line 2 | CADDINGTON |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU1 4EE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 19/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CADDINGTON PROPERTIES LTD
Directors
(The company's officers)
MR ASIM ILYAS HASHMI
(~45 year old British national)
5B MANOR ROAD, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4EE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2022
MR ADREES LATIF
(~54 year old British national)
5B MANOR ROAD, CADDINGTON, LUTON, LU1 4EE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2022
Shareholders
(Persons of Significant Control)
Mr Asim Ilyas Hashmi
(~45 year old British national)
5b, Manor Road, Caddington, Luton, Bedfordshire, LU1 4EE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2022
Mr Adrees Latif
(~54 year old British national)
5b, Manor Road, Caddington, Luton, LU1 4EE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/08/2022
Connections
(Shared officers)
CADDINGTON ENTERPRISES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CADDINGTON PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, LU1 4EE.
Map of CADDINGTON PROPERTIES LTD at local scale
Map of CADDINGTON PROPERTIES LTD at district scale
More Companies in LU1 4EE
Other companies with registered offices in LU1 4EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)