Company Information for HOUNSLOW REAL ESTATES LIMITED
CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
|
Company Registration Number
07845234
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOUNSLOW REAL ESTATES LIMITED | ||
Legal Registered Office | ||
CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN Other companies in SW10 | ||
Previous Names | ||
|
Company Number | 07845234 | |
---|---|---|
Company ID Number | 07845234 | |
Date formed | 2011-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 11:20:18 |
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Officer | Role | Date Appointed |
---|---|---|
KARIM VIRANI VIRANI |
||
RAHIM VIRANI |
||
RIAZ VIRANI |
||
ZULFIKARALI VIRANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
MAYFIELD ESTATES LIMITED | Director | 2018-03-05 | CURRENT | 2000-12-14 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
ZONE ESTATES LIMITED | Director | 2017-06-09 | CURRENT | 2000-11-28 | Active | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
PRIME GLOBAL LIMITED | Director | 2016-08-15 | CURRENT | 1999-08-11 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
MAGIC ESTATES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-07 | Active | |
FIRE PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-05 | Active | |
NATIONAL PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-28 | Active | |
GLORY PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-06 | Active | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ASIAN ONLINE PLC | Director | 2009-06-25 | CURRENT | 1999-03-02 | Active | |
C & A ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-11-03 | Active | |
CLEO PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2002-01-10 | Active | |
GENESIS ESTATES LIMITED | Director | 2008-12-29 | CURRENT | 2003-07-22 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-04-16 | Active | |
VIRANI NET LIMITED | Director | 2008-12-29 | CURRENT | 1996-05-13 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2005-10-24 | Active | |
NEW ENTERPRISE LIMITED | Director | 2008-12-29 | CURRENT | 1998-03-02 | Active | |
ASIAN INTOUCH LIMITED | Director | 2008-12-29 | CURRENT | 2000-05-10 | Active | |
CENTREFIRST LIMITED | Director | 2008-12-29 | CURRENT | 2003-08-08 | Active | |
ACRE HOMES LIMITED | Director | 2008-12-29 | CURRENT | 2005-01-18 | Active | |
STEELGATE LIMITED | Director | 2008-12-29 | CURRENT | 2002-02-22 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2008-12-29 | CURRENT | 2004-10-18 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2007-07-19 | CURRENT | 1997-02-27 | Active | |
MANORWATER LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
MANORVALE ESTATES LIMITED | Director | 2017-01-20 | CURRENT | 2016-05-12 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
CROWNGOLD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Active | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
HALO ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-20 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
BROOKTONE LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
HIGHMEW LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
AERIAL PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-22 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
FINETECH LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Dissolved 2016-07-19 | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
C & A ENGINEERING LIMITED | Director | 2011-04-06 | CURRENT | 2008-11-03 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2011-04-06 | CURRENT | 2004-10-18 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 2007-01-19 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
CLEO PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-01-10 | Active | |
UNIMIX PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2005-10-24 | Active | |
MAIN DEVELOPMENTS LTD | Director | 2007-01-19 | CURRENT | 1996-05-28 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 2007-01-19 | CURRENT | 1997-02-18 | Active | |
NEW ENTERPRISE LIMITED | Director | 2007-01-19 | CURRENT | 1998-03-02 | Active | |
ACRE HOMES LIMITED | Director | 2007-01-19 | CURRENT | 2005-01-18 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2003-10-09 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2006-09-12 | CURRENT | 1997-02-27 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-16 | Active | |
CENTREFIRST LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-08 | Active | |
GENESIS ESTATES LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-22 | Active | |
STEELGATE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-22 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
MYRIAD ESTATES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-01 | Dissolved 2015-06-09 | |
MAYFIELD ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-14 | Active | |
ZONE ESTATES LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-28 | Active | |
FENTON ESTATES LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-04 | Dissolved 2016-11-08 | |
DARTBANK LIMITED | Director | 1998-06-23 | CURRENT | 1998-04-14 | Active | |
VIRANI NET LIMITED | Director | 1997-12-15 | CURRENT | 1996-05-13 | Active | |
DOWGATE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
LOWER RICHMOND PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 2002-10-16 | Active | |
RIVERBANK HOUSE LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-06 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2009-04-01 | CURRENT | 2003-10-09 | Active | |
WOKING PROPERTIES (BROADMEAD) LIMITED | Director | 2009-01-30 | CURRENT | 2008-09-05 | Active | |
DELIGHTFUL PROPERTIES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
ABBEYBAY PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 2005-04-27 | Active | |
RED LIONS ESTATE LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
WHITE CLIFFS PROPERTIES LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
HERSHAM PROPERTIES LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
BRIDGESTONE ESTATES LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
EPSOM PROPERTIES LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ROSE PROPERTY INVESTMENTS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MORDEN PROPERTIES LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
WOKING PROPERTIES (BROADMEAD) LIMITED | Director | 2009-01-30 | CURRENT | 2008-09-05 | Active | |
VISTA PROPERTY INVESTMENTS LIMITED | Director | 2008-01-08 | CURRENT | 2005-09-15 | Liquidation | |
AS PROPERTIES (CHISWICK) LIMITED | Director | 2006-12-28 | CURRENT | 2005-10-21 | Active | |
RIVERBANK HOUSE LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
LAKEWATER PROPERTIES LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-03 | Active | |
ABBEYBAY PROPERTIES LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-27 | Active | |
ACRE HOMES LIMITED | Director | 2005-02-22 | CURRENT | 2005-01-18 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
WISE DEVELOPMENTS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-09 | Active | |
LOWER RICHMOND PROPERTIES LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Active | |
WOKING PROPERTIES LIMITED | Director | 2002-09-05 | CURRENT | 2002-08-27 | Active | |
CLEO PROPERTIES LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-10 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
NEW ENTERPRISE LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-02 | Active | |
VIRANI NET LIMITED | Director | 1997-04-15 | CURRENT | 1996-05-13 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 1997-02-27 | CURRENT | 1997-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI VIRANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Karim Virani on 2021-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
PSC07 | CESSATION OF ZULFIKARALI VIRANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL | |
AP01 | DIRECTOR APPOINTED MR KARIM VIRANI VIRANI | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rahim Virani on 2016-05-19 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 68 C/O UHY HACKER YOUNG CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O ZULFIKAR VIRANI 30 CHELSEA CRESCENT CHELSEA HARBOUR LONDON SW10 0XB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Zulfikar Virani on 2012-05-01 | |
CH01 | Director's details changed for Mr Riaz Virani on 2012-05-01 | |
RES15 | CHANGE OF NAME 16/10/2012 | |
CERTNM | COMPANY NAME CHANGED HOVE REAL ESTATES LIMITED CERTIFICATE ISSUED ON 30/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2ND FLOOR VISTA BUSINESS CENTRE 50 SALISBURY ROAD HOUNSLOW TW4 6JQ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR RAHIM VIRANI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 HOUNSLOW REAL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOUNSLOW REAL ESTATES LIMITED are:
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. |