Prime View Estates Ltd

Company Name	Prime View Estates Ltd
Director	Shabeer Dad
Company Status	Active - Proposal to Strike off
Company Number	03576861
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Shabeer Dad
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(9 months, 4 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 St Johns Road Ilford Essex IG2 7BB

Secretary Name	Mr Shabeer Dad
Nationality	British
Status	Current
Appointed	30 March 1999(9 months, 4 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 St Johns Road Ilford Essex IG2 7BB

Director Name	Robert Kershaw
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Director Name	Jennifer Dawn Rose
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Accounts Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Secretary Name	Robert Kershaw
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Manager
Correspondence Address	7 Collinsons Court Church Street Frodsham Warrington Cheshire WA6 6PN

Director Name	Mr Nasir Mahmood Sharif
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Edinburgh Road Walthamstow London E17 7QB

Secretary Name	Nadia Sharif
Nationality	British
Status	Resigned
Appointed	06 June 1998(1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Edinburgh Road Walthamstow London E17 7QB

Director Name	Mr Ummar Dad
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(1 year, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 December 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Charter Avenue Ilford Essex IG2 7AB

Contact

Website	primeviewestates.com

Location

Registered Address	312 High Road Leyton London E10 5PW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London

Shareholders

99 at £1	Mr Shabeer Dad 99.00% Ordinary
1 at £1	Mr Ummar Dad 1.00% Ordinary

Financials

Year	2014
Net Worth	£13,907
Current Liabilities	£10,426

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

1 October 2007	Delivered on: 3 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 October 2007

Delivered on: 3 October 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 September 2023	Compulsory strike-off action has been discontinued (1 page)
30 August 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
29 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 July 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
12 August 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
26 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
3 September 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 July 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 July 2017	Notification of Shabeer Dad as a person with significant control on 22 July 2017 (2 pages)
22 July 2017	Notification of Shabeer Dad as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Shabeer Dad as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Ummar Dad as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Ummar Dad as a director on 31 December 2016 (1 page)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 100 (5 pages)
21 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 100 (5 pages)
24 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
24 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (5 pages)
28 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
26 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
13 January 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Shabeer Dad on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Ummar Dad on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Ummar Dad on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Shabeer Dad on 20 May 2010 (2 pages)
9 January 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
9 January 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
20 May 2009	Return made up to 20/05/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 January 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
23 May 2008	Return made up to 21/05/08; full list of members (4 pages)
23 May 2008	Return made up to 21/05/08; full list of members (4 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
11 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
2 June 2007	Return made up to 21/05/07; no change of members (7 pages)
2 June 2007	Return made up to 21/05/07; no change of members (7 pages)
26 July 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
28 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 June 2005	Return made up to 21/05/05; full list of members (7 pages)
20 June 2005	Return made up to 21/05/05; full list of members (7 pages)
21 July 2004	Return made up to 21/05/04; full list of members (7 pages)
21 July 2004	Return made up to 21/05/04; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
2 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
23 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 June 2002	Return made up to 28/05/02; full list of members (7 pages)
5 June 2002	Return made up to 28/05/02; full list of members (7 pages)
20 June 2001	Return made up to 05/06/01; full list of members (6 pages)
20 June 2001	Return made up to 05/06/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 April 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
23 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Ad 06/06/98-19/09/99 Â£ si 98@1 (2 pages)
22 December 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
22 December 1999	Ad 06/06/98-19/09/99 Â£ si 98@1 (2 pages)
22 December 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
22 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 76 edinburgh road walthamstow london E17 7QB (1 page)
7 December 1999	Return made up to 05/06/99; full list of members (6 pages)
7 December 1999	Return made up to 05/06/99; full list of members (6 pages)
7 December 1999	Registered office changed on 07/12/99 from: 76 edinburgh road walthamstow london E17 7QB (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed (2 pages)
16 September 1999	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 7 collindons court church street frodsham WA6 6PN (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 7 collindons court church street frodsham WA6 6PN (1 page)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
5 June 1998	Incorporation (16 pages)
5 June 1998	Incorporation (16 pages)