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Home > England & Wales Companies > INFINITY ESTATES LTD
Company Information for

INFINITY ESTATES LTD

166 WEIR ROAD, BALHAM, LONDON, SW12 0NP,
Company Registration Number
06311339
Private Limited Company
Active

Company Overview

About Infinity Estates Ltd
INFINITY ESTATES LTD was founded on 2007-07-12 and has its registered office in London. The organisation's status is listed as "Active". Infinity Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITY ESTATES LTD
 
Legal Registered Office
166 WEIR ROAD
BALHAM
LONDON
SW12 0NP
Other companies in SW12
 
Previous Names
LAST AV LIMITED19/07/2012
Filing Information
Company Number 06311339
Company ID Number 06311339
Date formed 2007-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 13:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY ESTATES LTD
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Companies with same name INFINITY ESTATES LTD
The following companies were found which have the same name as INFINITY ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY ESTATES YORKSHIRE LTD 77 Francis Road Edgbaston Birmingham B16 8SP Active Company formed on the 2011-05-18
INFINITY ESTATES LLC 1227 ALHAMBRA DR LANCASTER Texas 75146 Dissolved Company formed on the 2015-06-03
Infinity Estates, Inc. 3931 Vitrina Ln, Palmdale Palmdale CA 93551 FTB Suspended Company formed on the 2006-11-13
Infinity Estates, Inc 37600 Central Court, Suite 270 Newark CA 94560 Active Company formed on the 2013-06-12
Infinity Estates And Investments 8902 Albatross Dr Huntington Beach CA 92646 Dissolved Company formed on the 2007-03-09
INFINITY ESTATES LLC 200 SOUTH ANDREWS AVENUE, SUITE 600 FORT LAUDERDALE FL 33301 Active Company formed on the 2012-09-24
INFINITY ESTATES CORPORATION Michigan UNKNOWN
INFINITY ESTATES LLC North Carolina Unknown
INFINITY ESTATES LLC Oklahoma Unknown
INFINITY ESTATES, LLC 955 236TH STREET NE NORTH LIBERTY IA 52317 Active Company formed on the 2021-01-21
INFINITY ESTATES AND HOMES LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2021-09-13
INFINITY ESTATES CONDOMINIUM 6166 STATE ROUTE 42 P.O. BOX 30 WOODBOURNE NY 12788 Active Company formed on the 2009-03-27
INFINITY ESTATES & RETREATS LIMITED FLAT 5 TIDEHAM HOUSE MERBURY CLOSE LONDON SE28 0LW Active Company formed on the 2023-08-22
INFINITY ESTATES INVESTMENTS, LLC 9934 AMBERWOODS LN FRISCO TX 75035 Active Company formed on the 2023-09-25
INFINITY ESTATES MANAGEMENT LTD UNIT 1 41 WOODFIELD ROAD BALSALL HEATH BIRMINGHAM B12 8TD Active Company formed on the 2024-03-12
INFINITY ESTATES GROUP LTD 168 Glen Sannox Drive Cumbernauld Glasgow G68 0GB active Company formed on the 2024-05-13

Company Officers of INFINITY ESTATES LTD

Current Directors
Officer Role Date Appointed
BHAVINI UDHYAM AMIN
 Company Secretary 2007-07-12
ANISHA UDHYAM AMIN
 Director 2014-04-05
BHAVINI UDHYAM AMIN
 Director 2007-07-12
UDHYAM BABUBHAI AMIN
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIREN VIRENDRABHAI PATEL
 Director 2012-07-21 2014-04-06
RAJAN VIRENDRABHAI PATEL
 Director 2012-07-23 2014-04-06
UDHYAM BABUBHAI AMIN
 Director 2007-07-12 2014-04-04
AJAYKUMAR PATEL
 Director 2012-07-22 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVINI UDHYAM AMIN V.U.CHEM PROPERTIES LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
BHAVINI UDHYAM AMIN V.U.CHEM PROPERTIES LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
UDHYAM BABUBHAI AMIN BRITBUILD PROPERTIES LTD Director 2017-10-17 CURRENT 2017-10-17 Active
UDHYAM BABUBHAI AMIN SI-LENT PROPERTIES LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
UDHYAM BABUBHAI AMIN CROSS & PARKER LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
UDHYAM BABUBHAI AMIN JUST ANOTHER PHARMACY LTD Director 2010-09-29 CURRENT 2010-09-29 Active
UDHYAM BABUBHAI AMIN J H LORIMER LIMITED Director 2006-01-20 CURRENT 1949-07-30 Active
UDHYAM BABUBHAI AMIN PAAM INVESTMENTS LIMITED Director 2005-08-24 CURRENT 2005-07-22 Active
UDHYAM BABUBHAI AMIN AXIOM 2012 LTD Director 2003-03-28 CURRENT 1999-07-05 Dissolved 2016-12-20
UDHYAM BABUBHAI AMIN ENSPIRE LIMITED Director 2003-03-28 CURRENT 2002-01-08 Dissolved 2016-12-20
UDHYAM BABUBHAI AMIN MODUS 17 LIMITED Director 2002-10-28 CURRENT 2002-10-28 Dissolved 2016-12-20
UDHYAM BABUBHAI AMIN CONNECT42 LIMITED Director 2002-03-11 CURRENT 2001-06-28 Dissolved 2016-12-20
UDHYAM BABUBHAI AMIN V. U. CHEM LIMITED Director 1991-12-31 CURRENT 1982-05-21 Active

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
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Current accounting period shortened from 05/04/22 TO 31/03/22
2022-02-08AA01Current accounting period shortened from 05/04/22 TO 31/03/22
2021-07-31AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-11-30AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-01-17SH0102/12/19 STATEMENT OF CAPITAL GBP 3100
2020-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Directors permitted to exercise power to authorise directors conflicts of interest 29/11/2019
  • Resolution of adoption of Articles of Association
2020-01-07CC04Statement of company's objects
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UDHYAM BABUBHAI AMIN
2016-12-21AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-18AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390006
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390003
2015-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390004
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390005
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390002
2015-01-23AP01DIRECTOR APPOINTED MR UDHYAM BABUBHAI AMIN
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063113390001
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MISS ANISHA UDHYAM AMIN
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR UDHYAM AMIN
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN PATEL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KIREN PATEL
2013-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-08-07AR0123/07/13 FULL LIST
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR AJAYKUMAR PATEL
2012-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-07-24AP01DIRECTOR APPOINTED MR RAJAN VIRENDRABHAI PATEL
2012-07-24AP01DIRECTOR APPOINTED MR KIREN VIRENDRABHAI PATEL
2012-07-23AR0123/07/12 FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MR AJAUKUMAR PATEL
2012-07-19RES15CHANGE OF NAME 17/07/2012
2012-07-19CERTNMCOMPANY NAME CHANGED LAST AV LIMITED CERTIFICATE ISSUED ON 19/07/12
2012-07-19AA01PREVSHO FROM 31/07/2012 TO 05/04/2012
2012-07-18AR0117/07/12 FULL LIST
2012-07-12AR0112/07/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0112/07/11 FULL LIST
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0112/07/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-07-12NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to INFINITY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFINITY ESTATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05

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 INFINITY ESTATES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY ESTATES LTD
Trademarks
We have not found any records of INFINITY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as INFINITY ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY ESTATES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY ESTATES LTD 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 INFINITY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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