SHEIKH REAL ESTATE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHEIKH REAL ESTATE GROUP LIMITED
COMPANY NUMBER
13350865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
Telephone: 01707661503
TPS: No
1st Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEIKH REAL ESTATE GROUP 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 SHEIKH REAL ESTATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEIKH REAL ESTATE GROUP 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 |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 7 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in May 1989 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Jun 1995 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | Ali Rashid Sheikh (925057358) has left the board |
| 23/05/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Yusuf Sheikh (923770109) Appointed |
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