About

Registered Number: 06063172
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 456c Romford Road, London, E7 8DF,

 

Easy Estates (UK) Ltd was registered on 23 January 2007, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Humayoun 22 January 2009 - 1
ALI, Syed Waqar 07 February 2007 22 January 2009 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Mohammad Adil 23 January 2007 22 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Farhat Khan/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 23 January 2019
AD01 - Change of registered office address 23 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 29 January 2015
MR04 - N/A 30 October 2014
AA - Annual Accounts 22 October 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 28 January 2014
AD01 - Change of registered office address 22 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 01 December 2009
395 - Particulars of a mortgage or charge 04 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
363s - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.