AKSON PROPERTIES LIMITED

Company Number: 05752535

active          Qynn Score: 0

Summary

Formed in 2006, AKSON PROPERTIES LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 422a Hoe Street, Walthamstow, London, E17 9AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

420 Hoe Street Walthamstow London E17 9AA

Effective From

16/04/2014

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
  
    
 
 
  
   
  
     
  
   
       
   
       
   
 
   
 
  
       
 
        
 
     
 
 
 
  
     
 

Activity

Most Active Year

2018

Events

11

1

0

2

0

5

0

2

1

Most Active Month

Dec 2018

Events

6

0

0

1

0

5

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2021 with no updates

Filing Date

21/03/2021

Action Date

05/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Saif Anwar Mohammad Janjua as a person with significant control on 26/02/2021

Filing Date

26/02/2021

Action Date

26/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

29/12/2020

Action Date

31/03/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350019, created on 24/11/2020

Filing Date

25/11/2020

Action Date

24/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350018, created on 07/05/2020

Filing Date

11/05/2020

Action Date

07/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2020 with no updates

Filing Date

05/02/2020

Action Date

05/02/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 057525350006 in full

Filing Date

16/10/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350017, created on 13/08/2019

Filing Date

16/08/2019

Action Date

13/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/02/2019 with no updates

Filing Date

05/02/2019

Action Date

05/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350015, created on 01/02/2019

Filing Date

04/02/2019

Action Date

01/02/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350016, created on 01/02/2019

Filing Date

04/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

30/12/2018

Action Date

31/03/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 057525350005 in full

Filing Date

27/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

27/12/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

27/12/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350013, created on 19/12/2018

Filing Date

20/12/2018

Action Date

19/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350014, created on 19/12/2018

Filing Date

20/12/2018

Action Date

19/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2018 with no updates

Filing Date

22/03/2018

Action Date

22/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

07/03/2018

Action Date

31/03/2017

Secretarys Details Changed for Saif Anwar Mohammed Janjua

Type

Officers

Description

Secretarys details changed for Saif Anwar Mohammed Janjua on 25/02/2018

Filing Date

28/02/2018

Action Date

25/02/2018

Director Details Changed for Mr Saif Anwar Mohammad Janjua

Type

Officers

Description

Directors details changed for Mr Saif Anwar Mohammad Janjua on 25/02/2018

Filing Date

28/02/2018

Action Date

25/02/2018

Change of Details for Mr Saif Anwar Mohammad Janjua

Type

Persons with Significant Control

Description

Change of details for Mr Saif Anwar Mohammad Janjua as a person with significant control on 25/02/2018

Filing Date

28/02/2018

Action Date

25/02/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350011, created on 23/11/2017

Filing Date

12/12/2017

Action Date

23/11/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350012, created on 23/11/2017

Filing Date

12/12/2017

Action Date

23/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

04/04/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

10/01/2017

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350009, created on 12/12/2016

Filing Date

22/12/2016

Action Date

12/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350010, created on 12/12/2016

Filing Date

22/12/2016

Action Date

12/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

15/10/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350008, created on 10/10/2016

Filing Date

11/10/2016

Action Date

10/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350007, created on 10/10/2016

Filing Date

11/10/2016

Action Date

10/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350006, created on 17/06/2016

Filing Date

17/06/2016

Action Date

17/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2016 with full list of shareholders

Filing Date

19/04/2016

Action Date

22/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

20/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2015 with full list of shareholders

Filing Date

19/04/2015

Action Date

22/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Secretarys Details Changed for Saif Anwar Mohammed Janjua

Type

Officers

Description

Secretarys details changed for Saif Anwar Mohammed Janjua on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Address Change

Type

Address

Description

Registered office address changed from 422a Hoe Street Walthamstow London E17 9AA England on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Address Change

Type

Address

Description

Registered office address changed from 420 Hoe Street Walthamstow London E17 9AA on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Director Details Changed for Mr Mairaj-Ud-Din Janjua

Type

Officers

Description

Directors details changed for Mr Mairaj-Ud-Din Janjua on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2014 with full list of shareholders

Filing Date

16/04/2014

Action Date

22/03/2014

Director Details Changed for Saif Anwar Mohammed Janjua

Type

Officers

Description

Directors details changed for Saif Anwar Mohammed Janjua on 16/04/2014

Filing Date

16/04/2014

Action Date

16/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

28/12/2013

Action Date

31/03/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 057525350005

Filing Date

20/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2013 with full list of shareholders

Filing Date

28/03/2013

Action Date

22/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2013

Action Date

n/a

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/03/2012

Filing Date

25/01/2013

Action Date

31/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Appointment of Saif Janjua

Type

Officers

Description

Appointment of Saif Janjua as a director

Filing Date

26/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

17/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

22/03/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Secretarys Details Changed for Saif Anwar Janjua

Type

Officers

Description

Secretarys details changed for Saif Anwar Janjua on 22/11/2011

Filing Date

22/11/2011

Action Date

22/11/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/11/2011

Action Date

n/a

Director Details Changed for Mr Mairaj-Uddin Janjua

Type

Officers

Description

Directors details changed for Mr Mairaj-Uddin Janjua on 20/09/2011

Filing Date

26/09/2011

Action Date

20/09/2011

Director Details Changed for Mairaj Janjua

Type

Officers

Description

Directors details changed for Mairaj Janjua on 01/09/2011

Filing Date

05/09/2011

Action Date

01/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2011 with full list of shareholders

Filing Date

26/04/2011

Action Date

22/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

06/01/2011

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKSON PROPERTIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/07/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

17/11/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

10/05/2012

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

05/02/2013

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Onesavings Bank PLC

057525350005

Status

fully-satisfied

Date Created

03/09/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

057525350006

Status

fully-satisfied

Date Created

17/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Paratus Amc Limited

057525350007

Status

outstanding

Date Created

10/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350008

Status

outstanding

Date Created

10/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350009

Status

outstanding

Date Created

12/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

057525350010

Status

outstanding

Date Created

12/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

057525350011

Status

outstanding

Date Created

23/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Yorkshire Building Society T/a Norwich & Peterborough Building Society

057525350012

Status

outstanding

Date Created

23/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Yorkshire Building Society T/a Norwich & Peterborough Building Society

057525350013

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350014

Status

outstanding

Date Created

19/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350015

Status

outstanding

Date Created

01/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350016

Status

outstanding

Date Created

01/02/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350017

Status

outstanding

Date Created

13/08/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Axis Bank UK Limited

057525350018

Status

outstanding

Date Created

07/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Interbay Funding Limited

057525350019

Status

outstanding

Date Created

24/11/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Shawbrook Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/03/2006

Tenure

15 Yrs 4 Mths

Shareholding

n/a

Born

June 1959

Date Joined

26/09/2012

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

February 1986

Active/Resigned

Directors Shareholding

Date Joined

22/03/2006

Tenure

15 Yrs 4 Mths

% Holding

Largest to Smallest

MIRAJ UDDIN JANJUA

Age

Total Shareholding

80

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/03/2006

Tenure

Date Resigned

22/03/2006

Type

Secretary

Date Joined

22/03/2006

Tenure

Date Resigned

22/03/2006

Mr Saif Anwar Mohammad Janjua

Type of Entity

Individual Person

Ceased

26/02/2021

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors