UKBizDB.co.uk

VOYANA ESTATES LIMITED

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

This company is commonly known as Voyana Estates Limited. The company was founded 18 years ago and was given the registration number 05748013. The firm's registered office is in LONDON. You can find them at 98 Commercial Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VOYANA ESTATES LIMITED
Company Number:05748013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:98 Commercial Road, London, E1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129a, Queensway, Petts Wood, Orpington, England, BR5 1DG

Director01 April 2017Active
Monte Carlo House,Top Of Paul Hill, London Road, Halstead, Sevenoaks, TN14 7AA

Secretary20 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2006Active
5 The Courtyard, Hoskins Walk, Oxted, RH8 9HR

Director20 March 2006Active
Monte Carlo House, Polhill, Halstead, Sevenoaks, United Kingdom, TN14 7AA

Director06 March 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2006Active

People with Significant Control

Mr Pabel Kadir Chowdhury
Notified on:01 January 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:129a, Queensway, Orpington, England, BR5 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Shamimur Rahman
Notified on:01 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Monte Carlo House, Polhill, Sevenoaks, England, TN14 7AA
Nature of control:
  • Ownership of shares 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 (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
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-30Accounts

Change account reference date company previous extended.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Persons with significant control

Notification of a person with significant control.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2018-05-04Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Officers

Change person director company with change date.

Download
2018-04-10Officers

Termination director company with name termination date.

Download
2018-04-10Officers

Appoint person director company with name date.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.