EAST INDIA ESTATES LTD.
Active - Accounts Filed
General Information
NAME
EAST INDIA ESTATES LTD.
COMPANY NUMBER
04542575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/2002
(22 years and 3 months old)
WEBSITE
aahomesandhousing.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2002
19/03/2003
EAST INDIA COMPANY TRADING LIMITED
LONDON
E10 6NT
163 Francis Road
LONDON
E10 6NT
Coombe Farm
Oaks Road
Croydon
Surrey
CR0 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A A HOMES AND HOUSING LTD | Active - Accounts Filed | View Report |
| EAST INDIA ESTATES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Darta Viksna (925425301) has left the board |
| 01/10/2024 | Sabeen Ansari (920180043) has left the board |
| 01/10/2024 | Sabeen Ansari (915906818) has left the board |
Credit Risk Overview
Want to learn more about EAST INDIA ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST INDIA ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST INDIA ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2024 - Present (9 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
Director: 10/10/2002 - 01/10/2005 (2 years and 11 months) Secretary: 23/09/2002 - 10/10/2002 (0 months) Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 10/10/2002 - 01/09/2010 (7 years and 10 months) Secretary: 10/10/2002 - 01/10/2005 (2 years and 11 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 01/10/2006 - Present (18 years and 3 months) Secretary: 01/10/2006 - Present (18 years and 3 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/10/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Darta Viksna (925425301) has left the board |
| 01/10/2024 | Sabeen Ansari (920180043) has left the board |
| 01/10/2024 | Sabeen Ansari (915906818) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Anwar Rauf Ansari (918849361) Appointed |
| 04/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | Anwar Rauf Ansari (911729414) has left the board |
| 25/05/2023 | New Board Member Darta Viksna (925425301) Appointed |
| 05/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 07/06/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Sabeen Ansari (915906818) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 28/03/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 22/03/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Company Secretary Sabeen Ansari (920180043) Appointed |
| 24/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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