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UB1 Properties Limited

UB1 Properties Limited is an active company incorporated on 11 July 2023 with the registered office located in Uxbridge, Greater London. UB1 Properties Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14996853
Private limited company
Age
2 years 3 months
Incorporated 11 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O The Sk Hub The Atrium
1 Harefield Road
Uxbridge
UB8 1PH
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 26 Swanage Waye Hayes Middlesex UB4 0NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 2001
Ms Faiza Kamal Khan
PSC • Norwegian • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Graduate Direct Limited
Sarwar Muhammad Khawaja is a mutual person.
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JFR Properties Limited
Jawad Mirza is a mutual person.
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8 Hartington Road Ltd
Jawad Mirza is a mutual person.
Active
67 St Josephs Drive Limited
Jawad Mirza is a mutual person.
Active
86 Hambrough Road Limited
Jawad Mirza is a mutual person.
Active
Ambassador Travels Limited
Jawad Mirza is a mutual person.
Active
Balance My Books Limited
Jawad Mirza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.13K
Total Liabilities
-£2K
Net Assets
£130
Debt Ratio (%)
94%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Faiza Kamal Khan (PSC) Appointed
7 Months Ago on 26 Mar 2025
Sarwar Muhammad Khawaja (PSC) Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Sarwar Muhammad Khawaja (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Sarwar Muhammad Khawaja Appointed
1 Year 3 Months Ago on 1 Aug 2024
Jawad Mirza Resigned
1 Year 3 Months Ago on 1 Aug 2024
Jawad Mirza (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 12 Aug 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Cessation of Sarwar Muhammad Khawaja as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Notification of Faiza Kamal Khan as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Cessation of Jawad Mirza as a person with significant control on 1 August 2024
Submitted on 23 Oct 2024
Registered office address changed from 26 Swanage Waye Hayes Middlesex UB4 0NY England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Jawad Mirza as a director on 1 August 2024
Submitted on 23 Oct 2024
Appointment of Mr Sarwar Muhammad Khawaja as a director on 1 August 2024
Submitted on 23 Oct 2024
Notification of Sarwar Muhammad Khawaja as a person with significant control on 1 August 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Repayment History
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