DISTINCTIVE ESTATES LTD

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DateDescription
20/08/2420 August 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-12 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Confirmation statement made on 2022-03-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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22/10/2122 October 2021 Registered office address changed from 12 International House Constance Street London E16 2DQ England to 152 - 160 Kemp House City Road London EC1V 2NX on 2021-10-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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07/04/207 April 2020 CESSATION OF EVERITT ROAD PROPERTIES LTD AS A PSC

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29/01/2029 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM C/O TAXACCO, AT SUITE 1 315 REGENTS PARK ROAD LONDON N3 1DP UNITED KINGDOM

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ABBAS ABBOUD ESSA AL-MAJIDI / 23/07/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ABBAS ABBOUD ESSA AL-MAJIDI / 01/05/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ABBAS ABBOUD ESSA AL-MAJIDI / 01/05/2019

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27/05/1927 May 2019 REGISTERED OFFICE CHANGED ON 27/05/2019 FROM C/O TAXACCO, SUITE 1 315 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERITT ROAD PROPERTIES LTD

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM TAXACCO TAXACCO SUITE 1, 315 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP ENGLAND

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14/04/1914 April 2019 REGISTERED OFFICE CHANGED ON 14/04/2019 FROM 1 FORTIS GREEN LONDON N2 9JR UNITED KINGDOM

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13/06/1813 June 2018 30/04/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR SAIDA MASOOD

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM FLAT 1 ST MARYS HOUSE BOUVERIE PLACE LONDON W2 1RF

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08/06/188 June 2018 DIRECTOR APPOINTED DR ABBAS ABBOUD ESSA AL-MAJIDI

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERITT ROAD PROPERTIES LIMITED

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08/06/188 June 2018 CESSATION OF SAIDA AHMED MASOOD AS A PSC

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR AHMED MASOOD

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR YUSRA MASOOD

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR MASOOD AHMED

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR SWALEH ARSALAAN

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15/02/1715 February 2017 DIRECTOR APPOINTED MS YUSRA AHMED MASOOD

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10/02/1710 February 2017 DIRECTOR APPOINTED MRS SAIDA AHMED MASOOD

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MR MASOOD AHMED

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/01/1726 January 2017 16/05/16 STATEMENT OF CAPITAL GBP 1

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15/05/1615 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 DIRECTOR APPOINTED MR AHMED AWADH MASOOD

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16/05/1416 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2012

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 25/29 HARPER ROAD LONDON SE1 6AW

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15/10/1315 October 2013 DISS40 (DISS40(SOAD))

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14/10/1314 October 2013 Annual return made up to 11 April 2013 with full list of shareholders

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07/06/137 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 FIRST GAZETTE

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22/05/1222 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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