| Company Name | C21 London Estates Limited |
|---|---|
| Director | Yaseen Ali Noorkhan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08447924 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Previous Name | The Real Estate & Property Management Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Yaseen Ali Noorkhan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Great Cumberland Place Marble Arch London W1H 7LU |
| Director Name | Mr Shezad Hussain Shah |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Cale Street London SW3 3QU |
| Director Name | Mr Shahid Mahmud Malik |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2019(6 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Great Cumberland Place Marble Arch London W1H 7LU |
Location
| Registered Address | 11 Great Cumberland Place Marble Arch London W1H 7LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Shezad Hussain Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Yaseen Ali Noorkhan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 15 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2022 (overdue) |
Filing History
| 30 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
|---|---|
| 7 April 2020 | Change of details for Mr Shezad Hussain Shah as a person with significant control on 14 March 2020 (2 pages) |
| 7 April 2020 | Change of details for Mr Yaseen Ali Noorkhan as a person with significant control on 14 March 2020 (2 pages) |
| 7 April 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 3 January 2020 | Termination of appointment of Shahid Mahmud Malik as a director on 24 December 2019 (1 page) |
| 10 September 2019 | Appointment of Mr Shahid Mahmud Malik as a director on 3 September 2019 (2 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 29 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 16 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 24 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 24 March 2014 | Company name changed the real estate & property management company LIMITED\certificate issued on 24/03/14
|
| 24 March 2014 | Company name changed the real estate & property management company LIMITED\certificate issued on 24/03/14
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|