MEDINA PROPERTY DEVELOPMENT LIMITED - WINDSOR


Company Profile Company Filings

Overview

MEDINA PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
MEDINA PROPERTY DEVELOPMENT LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04068245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.

MEDINA PROPERTY DEVELOPMENT LIMITED - WINDSOR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 10 29/10/2022 27/07/2024

Registered Office

MEDINA HOUSE
WINDSOR
BERKS
SL4 5JL

This Company Originates in : United Kingdom
Previous trading names include:
MEDINA PROPERTY LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHEAZAD HUSSAIN Aug 1979 British Director 2009-07-14 CURRENT
MR MOHAMMED AZAM Feb 1965 British Director 2015-05-11 CURRENT
MR SHERAZ HUSSAIN Feb 1976 British Secretary 2000-09-08 CURRENT
KAREN MILLIE-JAMES Sep 1954 British Director 2000-09-08 UNTIL 2000-09-08 RESIGNED
MOHAMMED AZAM Feb 1976 British Director 2009-01-11 UNTIL 2015-05-11 RESIGNED
MR MOHAMMED AZAM Feb 1965 British Director 2009-04-07 UNTIL 2009-09-08 RESIGNED
MARILYN DAVIES British Secretary 2000-09-08 UNTIL 2000-09-08 RESIGNED
MR SARDAR HUSSAIN Apr 1960 British Director 2000-09-08 UNTIL 2009-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sheazad Hussain 2016-04-06 8/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CANTHORPE LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARNHAM LIMITED LONDON Dissolved... 46190 - Agents involved in the sale of a variety of goods
CAPSBURY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAM WISHART LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
WICKED CITY FILMS LIMITED RUISLIP ENGLAND Dissolved... 90030 - Artistic creation
CITY HOTEL ROOMS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
CHARTERHOUSE MANAGEMENT CONSULTANCY LIMITED HERTFORDSHIRE Active MICRO ENTITY 70221 - Financial management
ALAN JOY (COMPUTER SERVICES) LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
ALL DAY RECRUITMENT LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
BRIDGEN ENTERPRISES PROPERTY LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CREATIVITY LIMITED HARROVIAN BUSINESS VILLAGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIM INTERNATIONAL SOLUTIONS LIMITED LONDON Dissolved... SMALL 7260 - Other computer related activities
CRISPYBACON LIMITED BUSHEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CO START LIMITED BOREHAMWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLOPROTECT LIMITED SHEFFIELD Active GROUP 61200 - Wireless telecommunications activities
ECOBRANDS ONLINE LTD. LONDON Active -... MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
ALAHMA LTD SLOUGH ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
BODIES IN MOTION (PENDLE) LTD. LANCASHIRE Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
101 LOCATIONS LIMITED BOREHAMWOOD Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MEDINA PROPERTY DEVELOPMENT LIMITED 2022-03-05 27-10-2020 £1,955 Cash £6,692,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDINA HOLDINGS LIMITED WINDSOR Active FULL 70100 - Activities of head offices
MEDINA TRANSPORT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MEDINA INVESTMENTS LIMITED WINDSOR Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEDINA PROPERTY LIMITED WINDSOR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
H&H POWER SALES LTD WINDSOR UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment