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CORPORATE PROPERTY (MIDLANDS) LIMITED

CORPORATE PROPERTY (MIDLANDS) LIMITED

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

    • Overview

    Company NameCORPORATE PROPERTY (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05220028
    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 CORPORATE PROPERTY (MIDLANDS) LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CORPORATE PROPERTY (MIDLANDS) LIMITED located?

    Registered Office Address
    59-61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE PROPERTY (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPORATE PROPERTY UK LIMITEDSep 02, 2004Sep 02, 2004

    What are the latest accounts for CORPORATE PROPERTY (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CORPORATE PROPERTY (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for CORPORATE PROPERTY (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 24, 2024

    		6 pagesRP04CS01

    24/08/24 Statement of Capital gbp 200

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 17, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2024.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 190 of companies act 12/04/2024
    		RES13

    Statement of capital following an allotment of shares on Apr 12, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Secretary's details changed for Sunita Kenth on Oct 03, 2023

    		1 pagesCH03

    Change of details for Mr Pawan Kumar Kenth as a person with significant control on Oct 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Pawan Kumar Kenth on Oct 03, 2023

    		2 pagesCH01

    Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Oct 10, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on Jun 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CORPORATE PROPERTY (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENTH, Sunita
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    United Kingdom
    		Secretary
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    United Kingdom
    		British100158050002
    KENTH, Pawan Kumar
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		EnglandBritishM D100158120002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE PROPERTY (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawan Kumar Kenth
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		Apr 06, 2016
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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