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PROPERTY MOGULS LIMITED

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

This company is commonly known as Property Moguls Limited. The company was founded 21 years ago and was given the registration number 04738831. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PROPERTY MOGULS LIMITED
Company Number:04738831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:26 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1&2, Northwest Business Park, Servia Hill, Leeds, United Kingdom, LS6 2QH

Secretary17 April 2003Active
1&2, Northwest Business Park, Servia Hill, Leeds, United Kingdom, LS6 2QH

Director14 May 2019Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary17 April 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director17 April 2003Active
1&2, Northwest Business Park, Servia Hill, Leeds, United Kingdom, LS6 2QH

Director17 April 2003Active

People with Significant Control

Mr Kamyar Hafiz Mogul
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Carlton House, Bradford, BD1 4NS
Nature of control:
  • Significant influence or control
Ghazala Mogul
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Carlton House, Bradford, BD1 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-02-20Gazette

Gazette notice compulsory.

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2023-09-21Accounts

Change account reference date company previous shortened.

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2023-06-27Accounts

Change account reference date company previous shortened.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-10-19Capital

Capital allotment shares.

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