| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNOOR GULHAMHUSEIN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBARALI FAZAL ALIDINA PABANI |
| 2016-09-07 |
delete address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG |
| 2016-09-07 |
insert address FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3HR |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-09-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
NICHOLAS HOUSE RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PABANI / 11/08/2016 |
| 2016-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKBARALI FAZAL ALIDINA PABANI / 11/08/2016 |
| 2016-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALNOOR GULHAMHUSEIN / 11/08/2016 |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-01 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-09-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-08-09 |
update num_mort_charges 0 => 2 |
| 2015-08-09 |
update num_mort_outstanding 0 => 2 |
| 2015-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALNOOR GULHAMHUSEIN / 07/08/2015 |
| 2015-08-06 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080804130001 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080804130002 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080804130003 |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIZAR PABANI |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED ADAM PABANI |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR AKBARALI FAZAL ALIDINA PABANI |
| 2014-08-07 |
delete address 57 LONDON ROAD ENFIELD MIDDLESEX UNITED KINGDOM EN2 6SW |
| 2014-08-07 |
insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
57 LONDON ROAD
ENFIELD
MIDDLESEX
EN2 6SW
UNITED KINGDOM |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update account_ref_day 31 => 30 |
| 2014-03-07 |
update account_ref_month 5 => 9 |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-06-30 |
| 2014-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-04 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 30/09/2013 |
| 2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-09-06 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-08-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-22 |
insert company_previous_name ALAKAZAM PROPERTIES LIMITED |
| 2013-06-22 |
update name ALAKAZAM PROPERTIES LIMITED => HERTS REAL ESTATE LIMITED |
| 2012-08-01 |
update statutory_documents COMPANY NAME CHANGED ALAKAZAM PROPERTIES LIMITED
CERTIFICATE ISSUED ON 01/08/12 |
| 2012-08-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NIZAR BAHADURALI PABANI |
| 2012-07-25 |
update statutory_documents SECRETARY APPOINTED ALNOOR GULHAMHUSEIN |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |