Company NameSole Estates Limited
DirectorKiro Lliev
Company StatusActive - Proposal to Strike off
Company Number10098232
CategoryPrivate Limited Company
Incorporation Date1 April 2016(8 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Kiro Lliev
Date of BirthMarch 1996 (Born 28 years ago)
NationalityGreek
StatusCurrent
Appointed05 October 2022(6 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address58 Sevington Road
London
NW4 3RX
Director NameMs Khanym Shakhbazi
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2019(2 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 May 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address138 Brent Street
London
NW4 2DR
Director NameMr Vasif Asadov
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2019(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 08 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Alcuin Court, Stanmore Elms Gardens
Wembley
HA0 2RU
Director NameMiss Khanym Shakhbazi
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2022(6 years, 5 months after company formation)
Appointment Duration2 days (resigned 10 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address138 Brent Street
London
NW4 2DR
Director NameMr Elvin Asgarov
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2022(6 years, 5 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 05 October 2022)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address138 Brent Street
London
NW4 2DR

Location

Registered Address58 Sevington Road
London
NW4 3RX
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Next Accounts Due28 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return31 March 2022 (2 years ago)
Next Return Due14 April 2023 (overdue)

Filing History

1 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
28 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
24 May 2019Appointment of Mr Vasif Asadov as a director on 22 May 2019 (2 pages)
24 May 2019Termination of appointment of Khanym Shakhbazi as a director on 22 May 2019 (1 page)
26 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 March 2019Termination of appointment of Elvin Asgarov as a director on 31 March 2019 (1 page)
31 March 2019Appointment of Ms Khanym Shakhbazi as a director on 31 March 2019 (2 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
24 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)