ESTIVAL LIMITED
Active - Accounts Filed
General Information
NAME
ESTIVAL LIMITED
COMPANY NUMBER
05089092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
https://www.estivalgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUISLIP
HA4 9DP
8 Whitby Road
RUISLIP
HA4 9DP
Flat 2
Memorial Heights
Monarch Way
Ilford, Essex
IG2 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTIVAL LIMITED | Active - Accounts Filed | View Report |
| DALKATOR LIMITED | Company is dissolved | View Report |
| S S ASSOCIATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Amyn Nazerali (902678192) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Nedim Abdul Nazerali (931900157) Appointed |
Credit Risk Overview
Want to learn more about ESTIVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTIVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTIVAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2023 - Present (10 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2023 - Present (10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2024 - Present (8 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
30/03/2004 - 30/03/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTIVAL LIMITED | Active - Accounts Filed | View Report |
| DALKATOR LIMITED | Company is dissolved | View Report |
| S S ASSOCIATES LTD | Active - Accounts Filed | View Report |
| NAVY PROPERTIES LTD | Active - Accounts Filed | View Report |
| RAMAN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Amyn Nazerali (902678192) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Nedim Abdul Nazerali (931900157) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 07/12/2023 | New Board Member Imran Ilyas Nazerali (931669404) Appointed |
| 07/12/2023 | New Board Member Hakim Adnan Nazerali (931669425) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 13/04/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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