| Company Name | Amaya Homes Ltd |
|---|---|
| Director | Shahin Ali |
| Company Status | Active |
| Company Number | 11247739 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Shahin Ali |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sipher Accounting Regus House Victory Way, Crossways Dartford DA2 6QD |
Location
| Registered Address | 41 Mossford Lane Ilford IG6 2JA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 5 days from now) |
Charges
| 8 June 2021 | Delivered on: 16 June 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 20 crystal way, dagenham, RM8 1UE. Outstanding |
|---|---|
| 21 April 2021 | Delivered on: 11 May 2021 Persons entitled: Belmont Green Finance Limited Classification: A registered charge Particulars: Flat 50 dukes court, barking road, east ham, london, E6 2LR. Outstanding |
| 16 April 2021 | Delivered on: 4 May 2021 Persons entitled: Belmont Green Finance Limited Classification: A registered charge Particulars: 63 mountfield road, east ham, london E6 6BH. Outstanding |
| 29 September 2020 | Delivered on: 2 October 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 21 lupin close, rush green,. Romford and parking space number 8, RM7 0WY. Outstanding |
| 14 August 2020 | Delivered on: 24 August 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 58 pedley road, dagenham, RM8 1XE. Outstanding |
| 1 July 2020 | Delivered on: 2 July 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 2, neon court, 171. high street, barkingside, ilford, IG6 2AJ. Outstanding |
| 14 September 2018 | Delivered on: 18 September 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Fixed charge over flat 2 neon court 171 high street barkingside ilford essex IG6 2AJ registered under title number EGL500927. Outstanding |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 16 June 2021 | Registration of charge 112477390007, created on 8 June 2021 (4 pages) |
| 3 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 11 May 2021 | Registration of charge 112477390006, created on 21 April 2021 (4 pages) |
| 4 May 2021 | Registration of charge 112477390005, created on 16 April 2021 (4 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 October 2020 | Registration of charge 112477390004, created on 29 September 2020 (4 pages) |
| 24 August 2020 | Registration of charge 112477390003, created on 14 August 2020 (4 pages) |
| 2 July 2020 | Registration of charge 112477390002, created on 1 July 2020 (4 pages) |
| 2 July 2020 | Satisfaction of charge 112477390001 in full (1 page) |
| 13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 April 2020 | Change of details for Mr Shahin Ali as a person with significant control on 1 January 2020 (2 pages) |
| 4 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with updates (4 pages) |
| 18 September 2018 | Registration of charge 112477390001, created on 14 September 2018 (7 pages) |
| 17 September 2018 | Registered office address changed from Sipher Accounting Regus House Victory Way, Crossways Dartford DA2 6QD United Kingdom to 41 Mossford Lane Ilford IG6 2JA on 17 September 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 10 March 2018 | Incorporation Statement of capital on 2018-03-10
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