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THE ADDRESS REAL ESTATES LTD

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

This company is commonly known as The Address Real Estates Ltd. The company was founded 9 years ago and was given the registration number 09578610. The firm's registered office is in HAYES. You can find them at Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE ADDRESS REAL ESTATES LTD
Company Number:09578610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director14 May 2018Active
Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director07 May 2015Active

People with Significant Control

Mr Ragmohan Singh Chug
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 4, Peter James Business Centre, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Simran Chug
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit 4, Peter James Business Centre, Hayes, England, UB3 3NT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-05-21Gazette

Gazette filings brought up to date.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Accounts

Accounts with accounts type dormant.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-01-28Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Change of name

Certificate change of name company.

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2015-05-07Incorporation

Incorporation company.

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