Introduction
Watch Company
P
PROPERTIES INVESTMENT (NW) LTD
PROPERTIES INVESTMENT (NW) LTD is an active company incorporated on 26 February 2019 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPERTIES INVESTMENT (NW) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11847432
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Office No. 2 Prospect House Featherstall Road South Oldham, OL9 6HL,
Previous Addresses
168 Bradley Road Huddersfield HD2 1QT England
From: 15 October 2019To: 2 March 2021
1 Woodcock Court Modwen Road Salford M5 3EZ England
From: 28 February 2019To: 15 October 2019
65 Bridge Street Manchester M3 3BQ England
From: 26 February 2019To: 28 February 2019
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ARFAN, Mohammed
ActiveFeatherstall Road South, OldhamOL9 6HL
Born May 1983
Director
Appointed 27 May 2019
ARFAN, Mohammed
Featherstall Road South, OldhamOL9 6HL
Born May 1983
Director
27 May 2019
Active
MALIK, Atif Riaz
ActiveFeatherstall Road South, OldhamOL9 6HL
Born June 1975
Director
Appointed 01 Feb 2022
MALIK, Atif Riaz
Featherstall Road South, OldhamOL9 6HL
Born June 1975
Director
01 Feb 2022
Active
MALIK, Atif Riaz
ResignedWoodcock Court, SalfordM5 3EZ
Born June 1975
Director
Appointed 10 Mar 2019
Resigned 15 Oct 2019
MALIK, Atif Riaz
Woodcock Court, SalfordM5 3EZ
Born June 1975
Director
10 Mar 2019
Resigned 15 Oct 2019
Resigned
MEHMOOD, Tahir
ResignedBridge Street, ManchesterM3 3BQ
Born August 1965
Director
Appointed 26 Feb 2019
Resigned 15 Mar 2019
MEHMOOD, Tahir
Bridge Street, ManchesterM3 3BQ
Born August 1965
Director
26 Feb 2019
Resigned 15 Mar 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Atif Riaz Malik
ActiveFeatherstall Road South, OldhamOL9 6HL
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2019
Mr Atif Riaz Malik
Featherstall Road South, OldhamOL9 6HL
Born June 1975
Ownership of shares 25 to 50 percent
18 Oct 2019
Active
R & K Investors Ltd
ActiveBradley Road, HuddersfieldHD2 1QT
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 May 2019
R & K Investors Ltd
Bradley Road, HuddersfieldHD2 1QT
Ownership of shares 25 to 50 percent
27 May 2019
Active
Mr Atif Riaz Malik
CeasedWoodcock Court, SalfordM5 3EZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2019
Ceased 15 Oct 2019
Mr Atif Riaz Malik
Woodcock Court, SalfordM5 3EZ
Born June 1975
Ownership of shares 25 to 50 percent
15 Mar 2019
Ceased 15 Oct 2019
Ceased
Mr Tahir Mehmood
CeasedBridge Street, ManchesterM3 3BQ
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Feb 2019
Ceased 15 Mar 2019
Mr Tahir Mehmood
Bridge Street, ManchesterM3 3BQ
Born August 1965
Ownership of shares 75 to 100 percent
26 Feb 2019
Ceased 15 Mar 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2022
2 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2021
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
19 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2019
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2019
15 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019