Active
Company Information for TZIM ESTATES LTD
375A HOE STREET, WALTHAMSTOW, LONDON, E17 9AP,
|
Company Registration Number
08768827
Private Limited Company
Active |
Company Name | |
---|---|
TZIM ESTATES LTD | |
Legal Registered Office | |
375A HOE STREET WALTHAMSTOW LONDON E17 9AP Other companies in E17 | |
Company Number | 08768827 | |
---|---|---|
Company ID Number | 08768827 | |
Date formed | 2013-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 17:31:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TANVEER ZAMAN KHAN |
||
IAN ANTHONY MONTE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAK ESTATES LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
INTERNATIONAL YOUTH AND WORKERS MOVEMENT LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
RISE FOR EQUALITY LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-10-24 | |
HUST PROPERTIES LIMITED | Director | 2009-10-01 | CURRENT | 2006-08-25 | Active | |
CONTRACTPROPERTIES.CO.UK LTD | Director | 2009-05-29 | CURRENT | 2009-05-29 | Dissolved 2015-07-14 | |
KHAN & CHUGH LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
CONTRACT PROPERTIES LIMITED | Director | 1998-04-07 | CURRENT | 1998-04-07 | Active | |
MEADOW VIEW MANAGEMENT (HEXTABLE) LIMITED | Director | 2005-10-03 | CURRENT | 2004-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087688270003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087688270001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087688270002 | ||
DIRECTOR APPOINTED MR TANVEER ZAMAN KHAN | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY MONTE | ||
CESSATION OF IAN ANTHONY MONTE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANVEER ZAMAN KHAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHVEEN KHAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF TANVEER ZAMAN KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MISS MEHVEEN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANVEER ZAMAN KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087688270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087688270001 | |
CH01 | Director's details changed for Mr Tanveer Zaman Khan on 2013-11-11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 TZIM ESTATES LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TZIM ESTATES LTD 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. |