Middlesex Estates Limited

General information

Name:

Middlesex Estates Ltd

Office Address:

9 Pebworth Road Harrow HA1 3UB Middlesex

Number: 04503510

Incorporation date: 2002-08-05

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Middlesex Estates Limited is established as Private Limited Company, that is located in 9 Pebworth Road, Harrow in Middlesex. The zip code HA1 3UB. This firm was set up in 2002. The business reg. no. is 04503510. It has been already six years since This firm's name is Middlesex Estates Limited, but till 2018 the business name was Newbury Resthome and up to that point, until 14th January 2004 this firm was known under the name Broadmead Resthome. This means it has used three other names. This firm's registered with SIC code 55900 and has the NACE code: Other accommodation. 2022-04-05 is the last time the accounts were reported.

In this specific company, most of director's responsibilities up till now have been carried out by Saeedur K. and Shamshad K.. When it comes to these two people, Saeedur K. has managed company for the longest period of time, having become a vital addition to company's Management Board on 16th September 2002. To help the directors in their tasks, the abovementioned company has been using the skills of Saeedur K. as a secretary since September 2002.

  • Previous company's names
  • Middlesex Estates Limited 2018-07-31
  • Newbury Resthome Limited 2004-01-14
  • Broadmead Resthome Limited 2002-08-05

Financial data based on annual reports

Company staff

Saeedur K.

Role: Secretary

Appointed: 16 September 2002

Latest update: 8 February 2024

Saeedur K.

Role: Director

Appointed: 16 September 2002

Latest update: 8 February 2024

Shamshad K.

Role: Director

Appointed: 16 September 2002

Latest update: 8 February 2024

People with significant control

Executives with significant control over the firm are: Shamshad K. has substantial control or influence over the company. Saeedur K. has substantial control or influence over the company.

Shamshad K.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Saeedur K.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Previous accounting period shortened to Tue, 4th Apr 2023 (AA01)
filed on: 5th, January 2024
accounts
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Services (by SIC Code)

  • 55900 : Other accommodation
21
Company Age

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