SUPREME 412 ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
SUPREME 412 ESTATES LIMITED
COMPANY NUMBER
08392480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA3 0JF
64 Woodcock Hill
HARROW
HA3 0JF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPREME 412 ESTATES LIMITED?
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 SUPREME 412 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPREME 412 ESTATES LIMITED?
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 |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
07/02/2013 - 21/02/2014 (1years) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2014 - 28/02/2014 (0 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/02/2014 - 26/03/2020 (6years) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 08/06/2020 | Manjit Singh Bhasin (909977733) has left the board |
| 12/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 22/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 12/03/2014 | Manjit Bhasin (918552570) has left the board |
| 12/03/2014 | New Board Member Manjit Singh Bhasin (909977733) Appointed |
| 04/03/2014 | Bhavisha Pethani (918534775) has left the board |
| 04/03/2014 | New Board Member Manjit Bhasin (918552570) Appointed |
| 04/03/2014 | New Board Member Mandeep Bhasin (910158122) Appointed |
| 28/02/2014 | New Annual Return filed |
| 25/02/2014 | Roheet Anilkumar Verma (917563238) has left the board |
| 25/02/2014 | New Board Member Bhavisha Pethani (918534775) Appointed |
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