HOUNSLOW REAL ESTATES LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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09/10/249 October 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Accounts for a small company made up to 2022-03-31

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29/11/2229 November 2022 Termination of appointment of Zulfikarali Virani as a director on 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with no updates

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16/11/2116 November 2021 Director's details changed for Mr Karim Virani on 2021-11-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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14/03/1814 March 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM C/O UHY HACKER YOUNG 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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23/11/1723 November 2017 DIRECTOR APPOINTED MR KARIM VIRANI VIRANI

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23/11/1723 November 2017 CESSATION OF ZULFIKARALI VIRANI AS A PSC

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 19/05/2016

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19/01/1619 January 2016 Annual return made up to 11 November 2015 with full list of shareholders

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESCENT CHELSEA HARBOUR LONDON SW10 0XB

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 68 C/O UHY HACKER YOUNG CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/12/122 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/05/2012

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02/12/122 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ VIRANI / 01/05/2012

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30/10/1230 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1230 October 2012 COMPANY NAME CHANGED HOVE REAL ESTATES LIMITED CERTIFICATE ISSUED ON 30/10/12

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2ND FLOOR VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW TW4 6JQ UNITED KINGDOM

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08/05/128 May 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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27/04/1227 April 2012 DIRECTOR APPOINTED MR RAHIM VIRANI

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

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