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Warley Property Investment Ltd

Warley Property Investment Ltd is an active company incorporated on 1 July 2020 with the registered office located in Rainham, Greater London. Warley Property Investment Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12709216
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit B15 Suttons Business Park
New Road
Rainham
RM13 8DE
England
Address changed on 10 May 2022 (3 years ago)
Previous address was Regus Jubilee House the Drive Brentwood CM13 3FR United Kingdom
Telephone
0330 3043040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • Business Executive • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasha Acquisitions Limited
Helena Begum, Mohammod Mostofa Kaysor Pasha Masum, and 2 more are mutual people.
Active
Pasha Brothers Group Limited
Helena Begum, Mohammod Mostofa Kaysor Pasha Masum, and 2 more are mutual people.
Active
Pasha Food Products Ltd
Helena Begum, Mohammod Mostofa Kaysor Pasha Masum, and 2 more are mutual people.
Active
Warley International Ltd
Tolga Kebabcioglu is a mutual person.
Active
Collier Row Property Limited
Abul Fazal Mohammed Almas Uddin is a mutual person.
Active
T&Z Assets Limited
Tolga Kebabcioglu is a mutual person.
Active
A&C Prop Limited
Abul Fazal Mohammed Almas Uddin is a mutual person.
Active
Snappy Self Storage Ltd
Tolga Kebabcioglu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.28K
Increased by £1.28K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£401.28K
Increased by £40.81K (+11%)
Total Liabilities
-£358.63K
Decreased by £8.18K (-2%)
Net Assets
£42.65K
Increased by £48.99K (-772%)
Debt Ratio (%)
89%
Decreased by 12.39% (-12%)
Latest Activity
New Charge Registered
4 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Mr Shamsul Haque Appointed
9 Months Ago on 4 Dec 2024
Mr Mohammed Mostofa Kamal Pasha Mashud Appointed
9 Months Ago on 4 Dec 2024
Mr Mohammod Mostofa Kaysor Pasha Masum Appointed
9 Months Ago on 4 Dec 2024
Mrs Helena Begum Appointed
9 Months Ago on 4 Dec 2024
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Documents
Registration of charge 127092160004, created on 29 April 2025
Submitted on 7 May 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Registration of charge 127092160003, created on 9 April 2025
Submitted on 10 Apr 2025
Registration of charge 127092160002, created on 21 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 127092160001 in full
Submitted on 30 Jan 2025
Appointment of Mr Shamsul Haque as a director on 4 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Tolga Kebabcioglu as a director on 4 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Abul Fazal Mohammed Almas Uddin as a director on 4 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Helena Begum as a director on 4 December 2024
Submitted on 2 Jan 2025
Repayment History
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