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.
Office Address | 18 Tiverton Road |
Town | Ruislip |
Post code | HA4 0BW |
Country of origin | United Kingdom |
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 |
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 |
Hallett Collins Sarwar Estates | March 10, 2014 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 |
Net Worth | -51 018 | -68 923 | -80 505 |
Balance Sheet | |||
Cash Bank In Hand | 1 549 | 3 064 | 2 929 |
Current Assets | 18 684 | 22 822 | 19 960 |
Debtors | 17 135 | 19 758 | 17 031 |
Net Assets Liabilities Including Pension Asset Liability | -51 018 | -68 922 | -80 505 |
Reserves/Capital | |||
Called Up Share Capital | 100 | 100 | 100 |
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 Year | 69 702 | 91 744 | 100 465 |
Net Current Assets Liabilities | -51 018 | -68 922 | -80 505 |
Number Shares Allotted | 100 | 100 | |
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Total Assets Less Current Liabilities | -51 018 | -68 922 | -80 505 |
Value Shares Allotted | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-01-07 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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