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ALBANIS ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albanis Estates Ltd. The company was founded 21 years ago and was given the registration number 04497710. The firm's registered office is in ILFORD. You can find them at Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBANIS ESTATES LTD
Company Number:04497710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex, IG1 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Secretary15 August 2002Active
Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director15 August 2002Active
Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director15 August 2002Active
Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director15 August 2002Active
Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director15 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary29 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mr Altaaf Meghani
Notified on:29 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Suite 1 Excelsior House, Ilford, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Aniza Meghani
Notified on:29 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Suite 1 Excelsior House, Ilford, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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