S & I REAL ESTATES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2023-12-31

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03/09/243 September 2024 Termination of appointment of Irfan Ramzanali as a director on 2024-09-03

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03/09/243 September 2024 Cessation of Irfan Shabbir Abdulhusein Ramzanali as a person with significant control on 2024-09-03

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03/09/243 September 2024 Cessation of Shabbir Abdulhusein Ramzanali as a person with significant control on 2024-09-03

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03/09/243 September 2024 Change of details for Mr Mohamedraza Ahmed Hassanali as a person with significant control on 2024-09-03

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03/09/243 September 2024 Notification of Mohamedraza Ahmed Hassanali as a person with significant control on 2024-09-03

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03/09/243 September 2024 Termination of appointment of Shabbir Ramzanali as a director on 2024-09-03

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Micro company accounts made up to 2022-12-31

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14/09/2314 September 2023 Appointment of Mrs Tasnim Mohamedraza Hassanali as a director on 2023-09-14

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14/09/2314 September 2023 Appointment of Mr Mohamedraza Ahmed Hassanali as a director on 2023-09-14

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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16/03/2016 March 2020 SECOND FILED SH01 - 05/08/19 STATEMENT OF CAPITAL GBP 110

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14/01/2014 January 2020 05/08/19 STATEMENT OF CAPITAL GBP 110

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/02/1810 February 2018 CURRSHO FROM 31/05/2017 TO 31/12/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 27 PETERBOROUGH ROAD HARROW HA1 2AU ENGLAND

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN RAMZANALI / 14/07/2016

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20/05/1620 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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