Collins Sarwar Estates Ltd RUISLIP


Collins Sarwar Estates started in year 2012 as Private Limited Company with registration number 08242121. The Collins Sarwar Estates company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ruislip at 18 Tiverton Road. Postal code: HA4 0BW. Since 2014-03-10 Collins Sarwar Estates Ltd is no longer carrying the name Hallett Collins Sarwar Estates.

The company has one director. James C., appointed on 7 January 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Hamza S., Neil H. and others listed below. There were no ex secretaries.

Collins Sarwar Estates Ltd Address / Contact

Office Address 18 Tiverton Road
Town Ruislip
Post code HA4 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08242121
Date of Incorporation Fri, 5th Oct 2012
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 28th October
Company age 12 years old
Account next due date Sun, 28th Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

James C.

Position: Director

Appointed: 07 January 2021

Hamza S.

Position: Director

Appointed: 10 March 2014

Resigned: 06 January 2021

Neil H.

Position: Director

Appointed: 01 August 2013

Resigned: 10 March 2014

Hamza S.

Position: Director

Appointed: 10 October 2012

Resigned: 01 August 2013

James C.

Position: Director

Appointed: 09 October 2012

Resigned: 30 June 2020

Ryan H.

Position: Director

Appointed: 05 October 2012

Resigned: 01 August 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is James C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hamza S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

James C.

Notified on 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James C.

Notified on 7 January 2021
Ceased on 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hamza S.

Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

James C.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Hallett Collins Sarwar Estates March 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth-51 018-68 923-80 505
Balance Sheet
Cash Bank In Hand1 5493 0642 929
Current Assets18 68422 82219 960
Debtors17 13519 75817 031
Net Assets Liabilities Including Pension Asset Liability-51 018-68 922-80 505
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve-51 118-69 023-80 605
Shareholder Funds-51 018-68 923-80 505
Other
Advances Credits Directors   
Creditors Due Within One Year69 70291 744100 465
Net Current Assets Liabilities-51 018-68 922-80 505
Number Shares Allotted 100100
Share Capital Allotted Called Up Paid100100100
Total Assets Less Current Liabilities-51 018-68 922-80 505
Value Shares Allotted 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-07
filed on: 7th, January 2024
Free Download (3 pages)

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