Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HAARIS ESTATES LIMITED
Company Information for

HAARIS ESTATES LIMITED

1 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0LD,
Company Registration Number
05567124
Private Limited Company
Active

Company Overview

About Haaris Estates Ltd
HAARIS ESTATES LIMITED was founded on 2005-09-19 and has its registered office in London. The organisation's status is listed as "Active". Haaris Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAARIS ESTATES LIMITED
 
Legal Registered Office
1 MOUNTVIEW COURT
310 FRIERN BARNET LANE
LONDON
N20 0LD
Other companies in IG1
 
Filing Information
Company Number 05567124
Company ID Number 05567124
Date formed 2005-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAARIS ESTATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HAARIS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NUSRAT KHAN
Company Secretary 2005-09-19
NUSRAT KHAN
Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
FAREED KHAN
Director 2005-09-19 2016-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUSRAT KHAN REGAL CONSTRUCTION LIMITED Director 2002-07-19 CURRENT 2002-07-19 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-10Compulsory strike-off action has been discontinued
2024-09-09REGISTERED OFFICE CHANGED ON 09/09/24 FROM Ilford Business Centre 316E, Ilford Lane Suite 9 Ilford IG1 2LT England
2024-09-09SECRETARY'S DETAILS CHNAGED FOR NUSRAT KHAN on 2024-08-21
2024-09-09Change of details for Nusrat Khan as a person with significant control on 2024-08-22
2024-09-09CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-09-03FIRST GAZETTE notice for compulsory strike-off
2023-09-05CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR United Kingdom
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-19PSC04Change of details for Nusrat Khan as a person with significant control on 2019-02-18
2020-02-17CH03SECRETARY'S DETAILS CHNAGED FOR NUSRAT KHAN on 2019-02-18
2020-02-17CH01Director's details changed for Nusrat Khan on 2019-02-10
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-02CH03SECRETARY'S DETAILS CHNAGED FOR NUSRAT KHAN on 2019-07-02
2019-07-02PSC04Change of details for Nusrat Khan as a person with significant control on 2019-07-02
2019-07-02CH01Director's details changed for Nusrat Khan on 2019-07-02
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Allerford House 301 - 305 Ley Street Ilford Essex IG1 4BN
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055671240009
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055671240010
2016-05-24DISS40Compulsory strike-off action has been discontinued
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0105/02/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR FAREED KHAN
2016-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-06DISS40Compulsory strike-off action has been discontinued
2014-11-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 301-305 ALLERFORD HOUSE LEY STREET ILFORD ESSEX IG1 4BN
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 301-305 ALLERFORD HOUSE LEY STREET ILFORD ESSEX IG1 4BN ENGLAND
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE OLD RECTORY CHURCH ROAD HOLME HALE THETFORD NORFOLK IP25 7DR UNITED KINGDOM
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18DISS40DISS40 (DISS40(SOAD))
2013-06-17AR0105/02/13 FULL LIST
2013-06-11GAZ1FIRST GAZETTE
2012-08-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM C/O PATEL KHANDERIA & CO 9 HITHERWOOD DRIVE LONDON SE19 1XA
2012-03-06AR0105/02/12 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-23AR0105/02/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NUSRAT KHAN / 23/03/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FAREED KHAN / 23/03/2011
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-27AR0105/02/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NUSRAT KHAN / 05/02/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FAREED KHAN / 05/02/2010
2009-09-26363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-09-26AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-08-18GAZ1FIRST GAZETTE
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-11363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2006-12-13363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HAARIS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-06-11
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against HAARIS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-06 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD (CO NO. 2058813)
2016-12-06 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD
LEGAL CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-07-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 412,721
Creditors Due Within One Year 2011-10-01 £ 5,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAARIS ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 1,071
Tangible Fixed Assets 2011-10-01 £ 423,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAARIS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAARIS ESTATES LIMITED
Trademarks
We have not found any records of HAARIS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAARIS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAARIS ESTATES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HAARIS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAARIS ESTATES LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAARIS ESTATES LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyHAARIS ESTATES LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAARIS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAARIS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.