VOYANA ESTATES LIMITED

Overview

Company Name	VOYANA ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05748013
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOYANA ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VOYANA ESTATES LIMITED located?

Registered Office Address	98 Commercial Road E1 1NU London
Undeliverable Registered Office Address	No

What are the latest accounts for VOYANA ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VOYANA ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2025
Next Confirmation Statement Due	May 22, 2025
Next Confirmation Statement Made Up To	May 08, 2024
Overdue	No

What are the latest filings for VOYANA ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Micro company accounts made up to May 31, 2024	8 pages	AA

Jun 28, 2024	Micro company accounts made up to May 31, 2023	8 pages	AA

May 29, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

May 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Micro company accounts made up to May 31, 2022	8 pages	AA

Dec 30, 2022	Previous accounting period extended from Mar 31, 2022 to May 31, 2022	1 pages	AA01

May 31, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

Jun 23, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 08, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

May 20, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 17, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

May 10, 2018	Notification of Pabel Kadir Chowdhury as a person with significant control on Jan 01, 2018	2 pages	PSC01

May 04, 2018	Termination of appointment of Shamimur Rahman as a secretary on May 01, 2018	1 pages	TM02

May 04, 2018	Cessation of Shamimur Rahman as a person with significant control on May 01, 2018	1 pages	PSC07

Apr 11, 2018	Director's details changed for Mr. Pabel Kadir Chowdhury on Apr 11, 2018	2 pages	CH01

Apr 10, 2018	Termination of appointment of Shamimur Rahman as a director on Apr 09, 2018	1 pages	TM01

Apr 10, 2018	Appointment of Mr. Pabel Kadir Chowdhury as a director on Apr 01, 2017	2 pages	AP01

Jan 12, 2018	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VOYANA ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOWDHURY, Pabel Kadir Queensway Petts Wood BR5 1DG Orpington 129a England	Apr 01, 2017		Director	Queensway Petts Wood BR5 1DG Orpington 129a England	England	British	1970-9	Director	245150870002
RAHMAN, Shamimur, Mr. Monte Carlo House,Top Of Paul Hill London Road, Halstead TN14 7AA Sevenoaks Kent	Mar 20, 2006	May 01, 2018	Secretary	Monte Carlo House,Top Of Paul Hill London Road, Halstead TN14 7AA Sevenoaks Kent		British		None	89628920001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2006	Mar 20, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHOWDHURY, Pabel Kadir, Mr. 5 The Courtyard Hoskins Walk RH8 9HR Oxted Surrey	Mar 20, 2006	Mar 06, 2012	Director	5 The Courtyard Hoskins Walk RH8 9HR Oxted Surrey	United Kingdom	British	1970-9	Director	105917630002
RAHMAN, Shamimur, Mr. Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House Kent United Kingdom	Mar 06, 2012	Apr 09, 2018	Director	Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House Kent United Kingdom	United Kingdom	British	1968-12	Director	89628920001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2006	Mar 20, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOYANA ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pabel Kadir Chowdhury Queensway Petts Wood BR5 1DG Orpington 129a England	Jan 01, 2018	Queensway Petts Wood BR5 1DG Orpington 129a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Shamimur Rahman Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House England	Nov 01, 2016	Polhill Halstead TN14 7AA Sevenoaks Monte Carlo House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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