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LATIF PROPERTIES LIMITED

LATIF PROPERTIES LIMITED

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

    • Overview

    Company NameLATIF PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281549
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LATIF PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LATIF PROPERTIES LIMITED located?

    Registered Office Address
    The Stables, Unit 1
    21-25 Carlton Court
    G5 9JP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LATIF PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for LATIF PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from The Stables Carlton Court Glasgow G5 9JP Scotland to The Stables, Unit 1 21-25 Carlton Court Glasgow G5 9JP on Dec 20, 2023

    		1 pagesAD01

    Registered office address changed from F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ Scotland to The Stables Carlton Court Glasgow G5 9JP on Jun 02, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Director's details changed for Mr Ather Latif on Mar 01, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Mazher Latif on Mar 01, 2021

    		1 pagesCH03

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from C/O F a Siddiqui & Co Javid House 115 Bath Street Glasgow G2 2SZ to F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ on Jul 15, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		4 pagesCS01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of LATIF PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATIF, Mazher
    Gallowgate
    G1 5DR Glasgow
    186
    Scotland
    		Secretary
    Gallowgate
    G1 5DR Glasgow
    186
    Scotland
    		BritishCo Secretary93161550001
    LATIF, Ather
    Gallowgate
    G1 5DR Glasgow
    186
    Scotland
    		Director
    Gallowgate
    G1 5DR Glasgow
    186
    Scotland
    		ScotlandBritishCo Director60186560002
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Nominee Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		900020670001
    A F T COMPANY DIRECTORS LTD.
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		Nominee Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    		900020680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ather Latif
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables, Unit 1
    Scotland
    		Apr 06, 2016
    21-25 Carlton Court
    G5 9JP Glasgow
    The Stables, Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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