Carters And Regents Estates Limited

Company Name	Carters And Regents Estates Limited
Director	Abdul Rahman Harouki
Company Status	Active
Company Number	09157203
Category	Private Limited Company
Incorporation Date	1 August 2014(9 years, 8 months ago)
Previous Name	Newington London Estates Limited

Business Activity

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

Directors

Director Name	Mr Abdul Rahman Harouki
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(8 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 106 Seymour Place London W1H 1NQ

Director Name	Miss Feriel Mezoui
Date of Birth	October 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington Estates 60 Upper Montagu Street London W1H 1SN

Director Name	Mr Anwar Azzam Anwar Al Daoud
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2021)
Role	Real Estate
Country of Residence	England
Correspondence Address	60 Upper Montagu Street London W1H 1SN

Director Name	Mr Majdi Shanteer
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Upper Montagu Street London W1H 1SN

Contact

Website	www.newingtonestates.com
Email address	[email protected]
Telephone	020 77242233
Telephone region	London

Location

Registered Address	Flat 1 Homer Street London W1H 4NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

5 July 2023	Company name changed newington london estates LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04 (3 pages)
30 June 2023	Cessation of Majdi Shanteer as a person with significant control on 30 June 2023 (1 page)
30 June 2023	Termination of appointment of Majdi Shanteer as a director on 30 June 2023 (1 page)
30 June 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
30 June 2023	Notification of Abdul Rahman Harouki as a person with significant control on 30 June 2023 (2 pages)
30 June 2023	Appointment of Mr Abdul Rahman Harouki as a director on 30 June 2023 (2 pages)
30 June 2023	Registered office address changed from Newington Estates 60 Upper Montagu Street London W1H 1SN to Flat 2 106 Seymour Place London W1H 1NQ on 30 June 2023 (1 page)
10 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
1 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
8 December 2021	Notification of Majdi Shanteer as a person with significant control on 7 December 2021 (2 pages)
8 December 2021	Cessation of Anwar Azzam Anwar Al Daoud as a person with significant control on 7 December 2021 (1 page)
7 December 2021	Confirmation statement made on 7 December 2021 with updates (4 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 May 2021	Termination of appointment of Anwar Azzam Anwar Al Daoud as a director on 17 May 2021 (1 page)
26 May 2021	Appointment of Mr Majdi Shanteer as a director on 17 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 August 2018 (2 pages)
21 June 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
25 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
17 May 2018	Previous accounting period extended from 30 August 2017 to 30 September 2017 (1 page)
5 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 August 2016 (3 pages)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
30 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Majdi Shanteer as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Majdi Shanteer as a director on 3 January 2017 (1 page)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 10 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 10 (3 pages)
22 February 2016	Appointment of Mr Majdi Shanteer as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr Majdi Shanteer as a director on 22 February 2016 (2 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
6 November 2014	Termination of appointment of Feriel Mezoui as a director on 30 September 2014 (2 pages)
6 November 2014	Termination of appointment of Feriel Mezoui as a director on 30 September 2014 (2 pages)
30 October 2014	Termination of appointment of Feriel Mezoui as a director on 30 September 2014 (2 pages)
30 October 2014	Termination of appointment of Feriel Mezoui as a director on 30 September 2014 (2 pages)
28 October 2014	Appointment of Mr Anwar Azzam Anwar Al Daoud as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Mr Anwar Azzam Anwar Al Daoud as a director on 1 October 2014 (3 pages)
28 October 2014	Appointment of Mr Anwar Azzam Anwar Al Daoud as a director on 1 October 2014 (3 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 1 (24 pages)
1 August 2014	Incorporation Statement of capital on 2014-08-01 GBP 1 (24 pages)

Carters And Regents Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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