Middlesex Estates Limited

Active04503510 Private limited company
Incorporated
5 August 2002 (24 years)
Previously known as
Newbury Resthome Limited (until 31 July 2018)
Broadmead Resthome Limited (until 14 January 2004)
Industry
Other accommodation (55900)
Controlled by
Saeedur Rahman Khan
Shamshad Khan
Accounts type
Total exemption full
Region
Greater London
Address
9 Pebworth Road
Harrow
Middlesex
HA1 3UB

Filing status

Accounts due
4 January 2027
Last accounts
5 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2002
British
Director · Appointed 16 September 2002
British
Born February 1939 (87)
Director · Appointed 16 September 2002
British
Born December 1936 (89)
Officer history (2 former)
16 September 2002
Appointed Khan, Saeedur Rahman as Secretary
16 September 2002
Appointed Khan, Saeedur Rahman as Director
16 September 2002
Appointed Khan, Shamshad as Director
8 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born February 1939 (87)
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born December 1936 (89)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£287,354
Cash
£53,946
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,218 £222,884 £233,958 £251,115 £268,053 £287,354
Balance sheet detail
202520242023202220212020
Fixed Assets£386,882
Current Assets£7,958£5,412£2,275
Cash£53,946£24,451£1,904£7,958£1,812
Creditors (< 1 year)£153,474£143,280£137,671£160,882£169,410£178,226
Net Current Assets(£99,528)(£118,829)(£135,767)(£152,924)(£163,998)(£175,951)
Net Assets£287,354£268,053£251,115£233,958£222,884£208,218
Shareholder Funds£287,354£268,053£251,115£233,958£222,884£208,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates15 July 2026
3 April 2026Total exemption full accounts5 April 2025
15 July 2025Confirmation statement with no updates15 July 2025
4 April 2025Total exemption full accounts5 April 2024
25 July 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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