Introduction
Watch Company
D
DAVIES & KHAN PROPERTIES LTD
DAVIES & KHAN PROPERTIES LTD is an active company incorporated on 4 October 2022 with the registered office located in Chester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DAVIES & KHAN PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14396047
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Medway House High Street Tattenhall Chester, CH3 9PX,
Previous Addresses
The Butchers Shop High Street Tattenhall Chester CH3 9PX England
From: 20 April 2023To: 24 October 2023
Lbw Chartered Accountants the Courtyard Old Court House Road Bromborough Wirral Merseyside CH62 4UE United Kingdom
From: 4 October 2022To: 20 April 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Alana Jennifer, Dr
ActiveThe Courtyard Old Court House Road, WirralCH62 4UE
Born September 1985
Director
Appointed 04 Oct 2022
DAVIES, Alana Jennifer, Dr
The Courtyard Old Court House Road, WirralCH62 4UE
Born September 1985
Director
04 Oct 2022
Active
KHAN, Imran Afzal, Dr
ActiveThe Courtyard Old Court House Road, WirralCH62 4UE
Born April 1985
Director
Appointed 04 Oct 2022
KHAN, Imran Afzal, Dr
The Courtyard Old Court House Road, WirralCH62 4UE
Born April 1985
Director
04 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Alana Jennifer Davies
ActiveThe Courtyard Old Court House Road, WirralCH62 4UE
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Dr Alana Jennifer Davies
The Courtyard Old Court House Road, WirralCH62 4UE
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Dr Imran Afzal Khan
ActiveThe Courtyard Old Court House Road, WirralCH62 4UE
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Dr Imran Afzal Khan
The Courtyard Old Court House Road, WirralCH62 4UE
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022