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A S PROGENY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S Progeny Limited. The company was founded 8 years ago and was given the registration number 09791108. The firm's registered office is in ILFORD. You can find them at 121 Ashburton Avenue, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A S PROGENY LIMITED
Company Number:09791108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:121 Ashburton Avenue, Ilford, England, IG3 9EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Ashburton Avenue, Ilford, England, IG3 9EP

Director01 January 2017Active
Flat 9, Buchany House, 43 Lanrick Road, London, England, E14 0FF

Director23 September 2015Active

People with Significant Control

Mr Omar Faruque
Notified on:01 January 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:14/2g, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Faroque Mahfuz Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:14/2g, Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-14Persons with significant control

Cessation of a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-20Address

Change registered office address company with date old address new address.

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2017-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Appoint person director company with name date.

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2017-01-10Officers

Termination director company with name termination date.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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