EAST INDIA ESTATES LTD.
Overview
| Company Name | EAST INDIA ESTATES LTD. |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 04542575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAST INDIA ESTATES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAST INDIA ESTATES LTD. located?
| Registered Office Address | Leslie Arms 62 Lower Addiscombe Road CR0 6AB Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST INDIA ESTATES LTD.?
| Company Name | From | Until |
|---|---|---|
| EAST INDIA COMPANY TRADING LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for EAST INDIA ESTATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EAST INDIA ESTATES LTD.?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for EAST INDIA ESTATES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of receiver or manager | 5 pages | RM01 | ||
Appointment of receiver or manager | 5 pages | RM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 163 Francis Road London E10 6NT England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on Feb 10, 2025 | 1 pages | AD01 | ||
Cessation of Anwar Rauf Ansari as a person with significant control on Sep 23, 2024 | 1 pages | PSC07 | ||
Notification of A a Homes and Housing Ltd as a person with significant control on Sep 23, 2024 | 1 pages | PSC02 | ||
Notification of Anwar Ansari as a person with significant control on Sep 23, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 01, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Darta Viksna as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sabeen Ansari as a director on Sep 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sabeen Ansari as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Anwar Rauf Ansari as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Registered office address changed from Coombe Farm Oaks Road Croydon CR0 5HL England to 163 Francis Road London E10 6NT on Aug 02, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Darta Viksna as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anwar Rauf Ansari as a director on May 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of EAST INDIA ESTATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSARI, Anwar Rauf | Director | 62 Lower Addiscombe Road CR0 6AB Croydon Leslie Arms England | England | British | 188493610001 | |||||
| ANSARI, Anwar Rauf, Dr. | Secretary | Oaks Road CR0 5HL Croydon Coombe Farm Surrey England | British | 117294140001 | ||||||
| ANSARI, Hina Naila Rauf, Dr | Secretary | Coombe Farm Oaks Road CR0 5HL Croydon Surrey | British | 97508050001 | ||||||
| ANSARI, Lubna Rauf | Secretary | Coombe Farm Oaks Road CR0 5HL Croydon Surrey | British | 99060340001 | ||||||
| ANSARI, Sabeen | Secretary | Francis Road E10 6NT London 163 England | 201800430001 | |||||||
| ANSARI, Anwar Rauf, Dr. | Director | Oaks Road CR0 5HL Croydon Coombe Farm England | England | British | 117294140001 | |||||
| ANSARI, Anwar Rauf | Director | Coombe Farm Oaks Road CR0 5HL Croydon Surrey | England | British | 188493610001 | |||||
| ANSARI, Hina Naila Rauf, Dr | Director | Coombe Farm Oaks Road CR0 5HL Croydon Surrey | British | 97508050001 | ||||||
| ANSARI, Lubna Rauf | Director | Coombe Farm Oaks Road CR0 5HL Croydon Surrey | British | 99060340001 | ||||||
| ANSARI, Sabeen | Director | Oaks Road CR0 5HL Croydon Coombe Farm Oaks Road Croydon England | England | British | 159068180001 | |||||
| VIKSNA, Darta | Director | Francis Road E10 6NT London 163 England | England | Latvian | 254253010001 |
Who are the persons with significant control of EAST INDIA ESTATES LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Anwar Rauf Ansari | Sep 23, 2024 | Francis Road E10 6NT London 163 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| A A Homes And Housing Ltd | Sep 23, 2024 | Francis Road E10 6NT London 163 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for EAST INDIA ESTATES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Sep 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EAST INDIA ESTATES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0