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INFINITY ESTATES LTD

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

This company is commonly known as Infinity Estates Ltd. The company was founded 16 years ago and was given the registration number 06311339. The firm's registered office is in LONDON. You can find them at 166 Weir Road, Balham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:INFINITY ESTATES LTD
Company Number:06311339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:166 Weir Road, Balham, London, SW12 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Weir Road, Balham, London, SW12 0NP

Secretary12 July 2007Active
166 Weir Road, Balham, London, SW12 0NP

Director05 April 2014Active
166 Weir Road, Balham, London, SW12 0NP

Director12 July 2007Active
166 Weir Road, Balham, London, SW12 0NP

Director21 January 2015Active
166 Weir Road, Balham, London, SW12 0NP

Director12 July 2007Active
46/51, Notting Hill Gate, London, United Kingdom, W11 3JS

Director22 July 2012Active
3a, Woodmansterne Road, Coulsdon, United Kingdom, CR5 2DG

Director21 July 2012Active
Palmos, Church Road, Purley, United Kingdom, CR8 3QQ

Director23 July 2012Active

People with Significant Control

Mr Udhyam Babubhai Amin
Notified on:01 April 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:166, Weir Road, London, England, SW12 0NP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Change account reference date company current shortened.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-17Capital

Capital allotment shares.

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2020-01-07Resolution

Resolution.

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2020-01-07Change of constitution

Statement of companys objects.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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