About

Registered Number: 04503510
Date of Incorporation: 05/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 9 Pebworth Road, Harrow, Middlesex, HA1 3UB

 

Based in Middlesex, Middlesex Estates Ltd was setup in 2002, it's status at Companies House is "Active". We do not know the number of employees at Middlesex Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Saeedur Rahman 16 September 2002 - 1
KHAN, Shamshad 16 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 22 August 2018
RESOLUTIONS - N/A 31 July 2018
AA - Annual Accounts 03 January 2018
CH01 - Change of particulars for director 28 November 2017
CH03 - Change of particulars for secretary 28 November 2017
CH01 - Change of particulars for director 28 November 2017
CH03 - Change of particulars for secretary 28 November 2017
CS01 - N/A 17 November 2017
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 29 January 2017
CS01 - N/A 01 October 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 19 August 2015
CH01 - Change of particulars for director 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 28 November 2008
363s - Annual Return 17 October 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 13 August 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 10 May 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 04 March 2004
CERTNM - Change of name certificate 14 January 2004
395 - Particulars of a mortgage or charge 20 August 2003
363s - Annual Return 14 August 2003
225 - Change of Accounting Reference Date 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
NEWINC - New incorporation documents 05 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.