THE ADDRESS ESTATES LIMITED
Company is dissolved
General Information
NAME
THE ADDRESS ESTATES LIMITED
COMPANY NUMBER
09834283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/10/2015
(9 years and 2 months old)
WEBSITE
theaddressproperties.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 8SJ
Telephone: 01253624238
TPS: No
484 Greenford Road
GREENFORD
UB6 8SJ
Credit Risk Overview
Want to learn more about THE ADDRESS 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 |
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 |
|---|---|
| 09/02/2023 | New Board Member Ali Hussain Abdul Ghafour Touma (912951110) Appointed |
| 09/02/2023 | New Board Member Ali Hussain Abdul Ghafour Touma (912951110) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ADDRESS 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 THE ADDRESS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ADDRESS 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 |
|---|---|---|---|---|
|
Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 09/02/2023 | New Board Member Ali Hussain Abdul Ghafour Touma (912951110) Appointed |
| 09/02/2023 | New Board Member Ali Hussain Abdul Ghafour Touma (912951110) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | German Guiovani De La Torre Leon (920198145) has left the board |
| 02/09/2020 | New Board Member Ali Hussain Abdul Ghafour Touma (912951110) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 15/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | Habib El-Ali (920198146) has left the board |
| 04/08/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 05/11/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
