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LOCATE PROPERTIES LIMITED

LOCATE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOCATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04442909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCATE PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is LOCATE PROPERTIES LIMITED located?

    Registered Office Address
    814 Garratt Lane
    SW17 0LZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOCATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for LOCATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 26, 2023

    		3 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Current accounting period shortened from Jun 27, 2018 to Jun 26, 2018

    		1 pagesAA01

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

    		1 pagesAA01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Satisfaction of charge 044429090001 in full

    		4 pagesMR04

    Confirmation statement made on May 20, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registration of charge 044429090001, created on Jan 10, 2017

    		34 pagesMR01

    Director's details changed for Mr Shanullah Mir on Jun 30, 2016

    		2 pagesCH01

    Annual return made up to May 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 814 Garratt Lane London SW17 0LZ on Jun 30, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of LOCATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIR, Shanullah
    Garratt Lane
    SW17 0LZ London
    814
    England
    		Director
    Garratt Lane
    SW17 0LZ London
    814
    England
    		United KingdomBritishCompany Director111903830001
    BORCHERT, Andrew Charles
    Craven Cottage Main Street
    Addingham
    LS29 0PD Ilkley
    West Yorkshire
    		Secretary
    Craven Cottage Main Street
    Addingham
    LS29 0PD Ilkley
    West Yorkshire
    		BritishCo Director70368450001
    MIR, Anisa Safi
    67 Singleton Close
    Tooting
    SW17 9JZ London
    		Secretary
    67 Singleton Close
    Tooting
    SW17 9JZ London
    		British124420040001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    MIR, Anisa Safi
    67 Singleton Close
    Tooting
    SW17 9JZ London
    		Director
    67 Singleton Close
    Tooting
    SW17 9JZ London
    		BritishCompany Secretary124420040001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900004490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shanullah Mir
    Garratt Lane
    SW17 0LZ London
    814
    England
    		Apr 06, 2016
    Garratt Lane
    SW17 0LZ London
    814
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0