Albanis Estates Ltd

Company Registration Number: 04497710

Company registered in England and Wales

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Albanis Estates Ltd is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Ilford, Essex.

Registered Address

SUITE 1 EXCELSIOR HOUSE
3-5 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HP

There are 136 companies currently registered at this postcode, including this one.

All companies at IG1 4HP

Registration Data

Company Number

04497710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£225,032£207,569£192,016£176,874£164,043£147,436£131,553£114,336£104,672£102,066£0
Current Assets £471,917£2,021£2,150£2,137£2,019£518£3,361£175£12£1,382£2,273£849
of which Cash £471,917£221£350£337£219£518£832£175£12£1,382£2,273£849
Total Assets £471,917£227,053£209,719£194,153£178,893£164,561£150,797£131,728£114,348£106,054£104,339£849
Current Liabilities £69,778£153,067£147,024£143,487£138,841£134,535£130,465£120,397£111,652£97,734£98,319£97,344
Net Current Assets £402,139£-151,046£-144,874£-141,350£-136,822£-134,017£-127,104£-120,222£-111,640£-96,352£-96,046£-96,495
Total Net Worth £402,139£73,986£62,695£50,666£40,052£30,026£20,332£11,331£2,696£8,320£6,020£340

Previous Names

No previous names

Company Officers

  • MEGHANI, Aniza

    Secretary

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Housewife

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • MEGHANI, Altaaf

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • MEGHANI, Amin Musa

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • MEGHANI, Aniza

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • MEGHANI, Parin

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 14 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 14 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCX8VE. Transaction: MzE4MjQ3MDE0MWFkaXF6a2N4.

  2. 29 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EBIR5. Transaction: MzE3NDc0MjU1OGFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QJFU. Transaction: MzE1Njk3NTE5N2FkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7MS3. Transaction: MzE0NzUzODIyMWFkaXF6a2N4.

  5. 1 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4LAU3O0. Transaction: MzEzNjk2MjY2NWFkaXF6a2N4.

  6. 1 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LB24Q9. Transaction: MzEzNjk2MjQ3OGFkaXF6a2N4.

  7. 19 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4GAXDE9. Transaction: MzEzMTI4Nzg0MWFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTQFE. Transaction: MzEyMjI1MjcyN2FkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHOOPM. Transaction: MzEwNjU1NDc5NGFkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9GLE. Transaction: MzA5OTA0MjE3NWFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS7NH7. Transaction: MzA4NDAzMzg4OGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FH2R. Transaction: MzA3Njk5MTU3M2FkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGGP5. Transaction: MzA2MzE2NjUyMGFkaXF6a2N4.

  14. 14 June 2012 Director's details changed for Altaf Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3EA63. Transaction: MzA1OTE0NjEzNmFkaXF6a2N4.

  15. 14 June 2012 Director's details changed for Parin Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3EBDU. Transaction: MzA1OTE0NjQ5MWFkaXF6a2N4.

  16. 14 June 2012 Director's details changed for Aniza Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3EB7L. Transaction: MzA1OTE0NjQ0NGFkaXF6a2N4.

  17. 14 June 2012 Director's details changed for Amin Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3EAZS. Transaction: MzA1OTE0NjM5MWFkaXF6a2N4.

  18. 14 June 2012 Director's details changed for Altaf Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B3E8RK. Transaction: MzA1OTE0NTY2NGFkaXF6a2N4.

  19. 14 June 2012 Secretary's details changed for Aniza Meghani on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1B3E8HN. Transaction: MzA1OTE0NTYyOWFkaXF6a2N4.

  20. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0YK3. Transaction: MzA1NjY4NjgwNWFkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJH9WWWU. Transaction: MzA0MjQ1MTQzNGFkaXF6a2N4.

  22. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGZA9TOC. Transaction: MzAzNjI5ODg4N2FkaXF6a2N4.

  23. 20 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XZZYBMPF. Transaction: MzAyMTcyOTAzMGFkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Amin Meghani on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZZY9MPD. Transaction: MzAyMTcyODg2N2FkaXF6a2N4.

  25. 20 August 2010 Director's details changed for Parin Meghani on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZZYAMPE. Transaction: MzAyMTcyODg3NGFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Altaf Meghani on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZZY8MPC. Transaction: MzAyMTcyODg3MWFkaXF6a2N4.

  27. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPP75JLR. Transaction: MzAxNDY4MDYxNWFkaXF6a2N4.

  28. 25 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69WOCPX. Transaction: MjAzOTkzMTgzNGFkaXF6a2N4.

  29. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGCHRA8S. Transaction: MjAzNDEwNzY4N2FkaXF6a2N4.

  30. 8 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJO3S234. Transaction: MjAxMDY1ODUyMGFkaXF6a2N4.

  31. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGFW053. Transaction: MjAwNjQ0NDM4NWFkaXF6a2N4.

  32. 7 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMzAyMGFkaXF6a2N4.

  33. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxMTY0MmFkaXF6a2N4.

  34. 15 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4MjY0N2FkaXF6a2N4.

  35. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0OTM4NGFkaXF6a2N4.

  36. 30 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyOTkyMGFkaXF6a2N4.

  37. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODg4MjU1NmFkaXF6a2N4.

  38. 26 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwOTQ0NWFkaXF6a2N4.

  39. 29 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MDQyMjgxMmFkaXF6a2N4.

  40. 29 March 2004 Registered office changed on 29/03/04 from: 144-146 kings cross road london WC1X 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE3NDk2OGFkaXF6a2N4.

  41. 19 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzY4ODM2NmFkaXF6a2N4.

  42. 27 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyMzA2OGFkaXF6a2N4.

  43. 25 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDI0NTk3NWFkaXF6a2N4.

  44. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNDcwNGFkaXF6a2N4.

  45. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA2Mzg4NWFkaXF6a2N4.

  46. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzNjQ0OWFkaXF6a2N4.

  47. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAwNTYwNmFkaXF6a2N4.

  48. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTYxODMwNGFkaXF6a2N4.

  49. 12 December 2002 Registered office changed on 12/12/02 from: 144-146 kings cross road london WC1X 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkzNDIyOGFkaXF6a2N4.

  50. 15 August 2002 Registered office changed on 15/08/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEzODY2N2FkaXF6a2N4.

  51. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM2MTk1OGFkaXF6a2N4.

  52. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk5MDQ5NmFkaXF6a2N4.

  53. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE5NDU0NWFkaXF6a2N4.

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