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CAPITAL REAL ESTATE (LONDON) LTD

Company number 13401353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
13 Mar 2024 AA Micro company accounts made up to 31 May 2023
18 Jan 2024 AP01 Appointment of Mr Joshim Uddin as a director on 10 November 2023
18 Jan 2024 PSC07 Cessation of Nozrul Islam as a person with significant control on 10 November 2023
18 Jan 2024 PSC01 Notification of Joshim Uddin as a person with significant control on 10 November 2023
18 Jan 2024 AP03 Appointment of Mr Joshim Uddin as a secretary on 10 November 2023
18 Jan 2024 TM02 Termination of appointment of Nozrul Islam as a secretary on 10 November 2023
18 Jan 2024 TM01 Termination of appointment of Nozrul Islam as a director on 10 November 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
25 Sep 2023 PSC07 Cessation of Nozrul Islam as a person with significant control on 25 September 2023
15 Sep 2023 PSC01 Notification of Nozrul Islam as a person with significant control on 14 September 2023
06 Sep 2023 PSC01 Notification of Nozrul Islam as a person with significant control on 6 September 2023
06 Sep 2023 TM01 Termination of appointment of Farhana Chowdhury as a director on 6 September 2023
06 Sep 2023 PSC07 Cessation of Farhana Chowdhury as a person with significant control on 6 September 2023
06 Sep 2023 AP03 Appointment of Mr Nozrul Islam as a secretary on 6 September 2023
06 Sep 2023 AP01 Notice of removal of a director
08 Aug 2023 AD01 Registered office address changed from 6 Victoria Road Tottenham London N15 4PS to 2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE on 8 August 2023
18 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with updates
14 Jul 2023 PSC01 Notification of Farhana Chowdhury as a person with significant control on 14 May 2023
14 Jul 2023 AP01 Appointment of Ms Farhana Chowdhury as a director on 14 May 2023
14 Jul 2023 TM01 Termination of appointment of Mohammad Kaisar Ali as a director on 14 May 2023
14 Jul 2023 PSC07 Cessation of Mohammad Kaisar Ali as a person with significant control on 14 May 2023
25 May 2023 DISS40 Compulsory strike-off action has been discontinued
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off