| Company Name | ALI Investments Ltd |
|---|---|
| Director | Abdul Khalam Ali |
| Company Status | Active |
| Company Number | 12696515 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2020(3 years, 10 months 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 68209 | Other letting and operating of own or leased 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 Abdul Khalam Ali |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2020(same day as company formation) |
| Role | Housing Officer |
| Country of Residence | England |
| Correspondence Address | 195 A Whitechapel Road London E1 1DN |
Location
| Registered Address | 195 A Whitechapel Road London E1 1DN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 11 May 2022 | Delivered on: 11 May 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 24 westrow drive, barking IG11 9BJ. Outstanding |
|---|---|
| 9 July 2021 | Delivered on: 9 July 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 183 cavendish gardens, barking IG11 9DZ. Outstanding |
| 19 February 2021 | Delivered on: 24 February 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 19 rydston close. London. N7 9DL. Outstanding |
Filing History
| 8 March 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 27 February 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 24 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 11 May 2022 | Registration of charge 126965150003, created on 11 May 2022 (4 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 2 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 9 July 2021 | Registration of charge 126965150002, created on 9 July 2021 (4 pages) |
| 24 February 2021 | Registration of charge 126965150001, created on 19 February 2021 (4 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (3 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (3 pages) |
| 25 June 2020 | Incorporation Statement of capital on 2020-06-25
|