Company NameDAZ Estates Limited
DirectorsAbdul Hafeez and Rubina Hafeez
Company StatusActive
Company Number12084485
CategoryPrivate Limited Company
Incorporation Date4 July 2019(4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Abdul Hafeez
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
Director NameMrs Rubina Hafeez
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW

Location

Registered Address2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 July 2023 (8 months, 4 weeks ago)
Next Return Due17 July 2024 (3 months, 2 weeks from now)

Charges

15 March 2021Delivered on: 16 March 2021
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: Property at 9 francis road, croydon, CR0 2RT registered at the land registry with title number SGL59314.
Outstanding
13 December 2019Delivered on: 20 December 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 236 melfort road, thornton heath, CR7 7RQ registered under title number SGL13420.
Outstanding

Filing History

24 January 2024Total exemption full accounts made up to 31 July 2023 (7 pages)
4 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
21 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
14 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
16 March 2021Registration of charge 120844850002, created on 15 March 2021 (4 pages)
27 November 2020Appointment of Mrs Rubina Hafeez as a director on 27 November 2020 (2 pages)
4 September 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 December 2019Registration of charge 120844850001, created on 13 December 2019 (4 pages)
4 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-04
  • GBP 100
(34 pages)