DELUXE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
DELUXE ESTATES LIMITED
COMPANY NUMBER
05647785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 2TP
Sinckot House
211 Station Road
Harrow
Middlesex
HA1 2TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR SOLOMONS LIMITED | Active - Accounts Filed | View Report |
| DELUXE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Rajesh Kumar Chechani (932012527) Appointed |
Credit Risk Overview
Want to learn more about DELUXE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELUXE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELUXE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/12/2005 - 10/01/2006 (1 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/12/2005 - 31/08/2011 (5 years and 8 months) Secretary: 07/12/2005 - 10/01/2006 (1 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
07/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR SOLOMONS LIMITED | Active - Accounts Filed | View Report |
| DELUXE ESTATES LIMITED | Active - Accounts Filed | View Report |
| SINCKOT DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| SINCKOT PROPERTIES (KNOT) LTD | Active - Accounts Filed | View Report |
| VARIETY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Rajesh Kumar Chechani (932012527) Appointed |
| 03/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 14/03/2017 | Dipak Gathani (916270032) has left the board |
| 14/03/2017 | New Board Member Deepika Chechani (922661090) Appointed |
| 14/03/2017 | Change in Reg. Office |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
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