A1 Estates Private Ltd

Company Registration Number: 07777192

Company registered in England and Wales

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A1 Estates Private Ltd is a Private Company Limited by Shares first registered on 16 September 2011. Its current registered address is in London, England.

Registered Address

6 WORDSWORTH PARADE
LONDON
ENGLAND
N8 0SJ

There are 9 companies currently registered at this postcode, including this one.

All companies at N8 0SJ

Registration Data

Company Number

07777192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£51,955£18,334
Current Assets £33,934£33,934£6,077£4,825
of which Cash £12,734£12,734£3,164£4,716
Total Assets £33,934£33,934£58,032£23,159
Current Liabilities £57,234£56,674£30,573£15,531
Net Current Assets £-23,300£-22,740£-24,496£-10,706
Total Net Worth £29,286£28,726£27,459£7,628

Previous Names

  • XLASTIC LTD, active until 13 June 2012

Company Officers

  • MARIYADAS, Devaprashanna

    Director

    Appointed on 5 April 2012

     

    Nationality: Sri Lankan

    Occupation: Businesswoman

    Month of birth: May 1981

    6
    Wordsworth Parade
    London
    England
    N8 0SJ

  • PRASATH, Wesley

    Director

    Appointed on 16 September 2011

    Resigned on 5 April 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1981

    6
    Wordsworth Parade
    London
    N8 0SJ
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 October 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FOHT. Transaction: MzE2MDI5NzExOGFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Deva Prashanna Mariyadas on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH01. Barcode: X5CLZM4H. Transaction: MzE1NDM2ODYzM2FkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CBJNSJ. Transaction: MzE1NDA5NjI1MmFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKJ7U0. Transaction: MzEyOTY2OTQ1MmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAPR6. Transaction: MzEyNjA1Mzc2M2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2UP6G. Transaction: MzEwODExODIxN2FkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZLY9. Transaction: MzEwMjg1NTM0NWFkaXF6a2N4.

  8. 29 January 2014 Registered office address changed from 40a Westbury Avenue London N22 6RS on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30JS2O1. Transaction: MzA5MzU1NjkyM2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X307B6KH. Transaction: MzA5MzIyODA4MmFkaXF6a2N4.

  10. 17 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDgwNjIxNWFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2NCEBO8. Transaction: MzA5MDgwNjEyN2FkaXF6a2N4.

  12. 13 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODYwNzA0NGFkaXF6a2N4.

  13. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDcyNjYxMGFkaXF6a2N4.

  14. 16 September 2013 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05SSR. Transaction: MzA4NTExOTExOGFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S49C. Transaction: MzA2MTU4MjEwNGFkaXF6a2N4.

  16. 30 July 2012 Appointment of Deva Prashanna Mariyadas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8S494. Transaction: MzA2MTU4MTk4MGFkaXF6a2N4.

  17. 30 July 2012 Termination of appointment of Wesley Prasath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8S48W. Transaction: MzA2MTU4MTk3OWFkaXF6a2N4.

  18. 13 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1AY9IK2. Transaction: MzA1OTA4MTcyMmFkaXF6a2N4.

  19. 21 May 2012 Registered office address changed from 6 Wordsworth Parade London N8 0SJ England on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19B38QH. Transaction: MzA1Nzc1NTg1NGFkaXF6a2N4.

  20. 16 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRTA0XL9. Transaction: MzA0MzkzMzQ3MWFkaXF6a2N4.

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