About

Registered Number: 02867117
Date of Incorporation: 29/10/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: First Floor 22c Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7AB

 

Founded in 1993, N & N Properties Ltd has its registered office in Stockport, Cheshire, it's status in the Companies House registry is set to "Active". The business has 8 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALMAN, Maira Jan 18 March 1997 - 1
TAHIR, Humza Jan 22 April 2014 - 1
TAHIR, Naheed 03 November 1993 - 1
TAHIR, Nazir Ahmed 03 November 1993 - 1
SAEED, Salman 29 November 2004 01 April 2008 1
TAHIR, Nameed 12 November 1993 12 November 1993 1
TAHIR, Sana Jan 20 May 2003 29 November 2004 1
Secretary Name Appointed Resigned Total Appointments
SIDDIQUE, Muhammad 12 November 1993 11 July 1996 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 20 October 2016
CH03 - Change of particulars for secretary 20 October 2016
CH01 - Change of particulars for director 20 October 2016
CH01 - Change of particulars for director 20 October 2016
CH01 - Change of particulars for director 20 October 2016
CH01 - Change of particulars for director 20 October 2016
CH01 - Change of particulars for director 20 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 06 November 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 October 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 20 July 2011
AD01 - Change of registered office address 12 January 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
AA - Annual Accounts 02 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 11 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
363s - Annual Return 12 October 2006
395 - Particulars of a mortgage or charge 07 September 2006
AA - Annual Accounts 31 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
363s - Annual Return 07 October 2005
395 - Particulars of a mortgage or charge 16 September 2005
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 May 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 06 October 2003
AA - Annual Accounts 04 September 2003
287 - Change in situation or address of Registered Office 16 May 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 22 October 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 19 September 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 12 October 2000
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 14 October 1999
395 - Particulars of a mortgage or charge 24 June 1999
395 - Particulars of a mortgage or charge 24 June 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 08 September 1998
395 - Particulars of a mortgage or charge 28 July 1998
395 - Particulars of a mortgage or charge 24 June 1998
395 - Particulars of a mortgage or charge 24 June 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 24 October 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 24 October 1996
395 - Particulars of a mortgage or charge 10 October 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 09 August 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
363s - Annual Return 26 October 1994
395 - Particulars of a mortgage or charge 22 June 1994
395 - Particulars of a mortgage or charge 21 February 1994
395 - Particulars of a mortgage or charge 31 January 1994
395 - Particulars of a mortgage or charge 31 January 1994
395 - Particulars of a mortgage or charge 31 January 1994
395 - Particulars of a mortgage or charge 03 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
287 - Change in situation or address of Registered Office 18 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 November 1993
NEWINC - New incorporation documents 29 October 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 March 2008 Outstanding

N/A

Legal mortgage 05 September 2006 Outstanding

N/A

Legal mortgage 30 June 2006 Fully Satisfied

N/A

Debenture 15 September 2005 Outstanding

N/A

Mortgage debenture 25 August 2000 Fully Satisfied

N/A

Legal mortgage 25 August 2000 Fully Satisfied

N/A

Legal mortgage 25 August 2000 Fully Satisfied

N/A

Legal mortgage 25 August 2000 Fully Satisfied

N/A

Legal mortgage 25 August 2000 Fully Satisfied

N/A

Legal mortgage 25 August 2000 Fully Satisfied

N/A

Legal charge 14 June 1999 Fully Satisfied

N/A

Debenture 09 June 1999 Fully Satisfied

N/A

Legal charge 24 July 1998 Fully Satisfied

N/A

Debenture 17 June 1998 Fully Satisfied

N/A

Legal charge 17 June 1998 Fully Satisfied

N/A

Legal mortgage made between the company and nazir ahmed tahir and national westminster bank PLC 02 October 1996 Fully Satisfied

N/A

Legal mortgage 16 June 1994 Fully Satisfied

N/A

Legal mortgage 10 February 1994 Fully Satisfied

N/A

Legal mortgage 11 January 1994 Fully Satisfied

N/A

Legal mortgage 11 January 1994 Fully Satisfied

N/A

Legal mortgage 11 January 1994 Fully Satisfied

N/A

Legal mortgage 12 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.