RIYAAD ESTATES LTD
Active - Accounts Filed
General Information
NAME
RIYAAD ESTATES LTD
COMPANY NUMBER
11620790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 5NN
70 Lake Road East
CARDIFF
CF23 5NN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIYAAD ESTATES LTD?
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 RIYAAD ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIYAAD ESTATES LTD?
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 |
|---|---|---|---|---|
|
12/10/2018 - Present (6 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2018 - Present (6 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
21/03/2021 - Present (3 years and 9 months) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2021 - Present (3 years and 8 months) Born in Mar 2003 (age: 21) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | New Company Secretary Afzal Khan (931679852) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member Aadil Khan (929044431) Appointed |
| 15/12/2021 | New Board Member Riyah Khan (929044434) Appointed |
| 18/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
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