East India Estates Ltd.

In receivership04542575 Private limited company
Incorporated
23 September 2002 (24 years)
Previously known as
East India Company Trading Limited (until 19 March 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
A A Homes and Housing Ltd
Accounts type
Micro entity
Region
Greater London
Address
17 Castlemaine Avenue
South Croydon
CR2 7HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 September 2024
Resigned Viksna, Darta as Director
15 September 2024
Resigned Ansari, Sabeen as Director
15 September 2024
Resigned Ansari, Sabeen as Secretary
11 April 2024
Appointed Ansari, Anwar Rauf as Director
15 May 2023
Resigned Ansari, Anwar Rauf, Dr. as Director
15 May 2023
Appointed Viksna, Darta as Director
15 August 2019
Appointed Ansari, Sabeen as Director
4 October 2014
Appointed Ansari, Sabeen as Secretary
4 October 2014
Resigned Ansari, Anwar Rauf, Dr. as Secretary
1 September 2010
Resigned Ansari, Hina Naila Rauf, Dr as Director
1 October 2006
Appointed Ansari, Anwar Rauf, Dr. as Director
1 October 2006
Appointed Ansari, Anwar Rauf, Dr. as Secretary
1 October 2005
Resigned Ansari, Lubna Rauf as Director
1 October 2005
Resigned Ansari, Hina Naila Rauf, Dr as Secretary
10 October 2002
Appointed Ansari, Hina Naila Rauf, Dr as Secretary
10 October 2002
Appointed Ansari, Hina Naila Rauf, Dr as Director
10 October 2002
Appointed Ansari, Lubna Rauf as Director
10 October 2002
Resigned Ansari, Lubna Rauf as Secretary
10 October 2002
Resigned Ansari, Anwar Rauf as Director
23 September 2002
Appointed Ansari, Lubna Rauf as Secretary
23 September 2002
Appointed Ansari, Anwar Rauf as Director

Ownership 1 active

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

A A Homes and Housing Ltd
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
23 September 2024
Ceased Anwar Rauf Ansari — Owns 75–100% of shares

Financials

Net Assets
£4,130,809
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £100 (£14,030) £4,613,554 £4,615,021 (£76,611) £4,130,809
Balance sheet detail
202420232022202120202019
Fixed Assets£4,092,000£4,092,000£8,785,000£8,785,000£5,275,000£100,000
Current Assets£38,809£9,200£18,905£19,205£174,029£100
Creditors (< 1 year)£13,200£19,905£19,205
Creditors (> 1 year)£4,164,611£4,168,979£4,171,446£5,463,059£100,000
Net Current Assets£38,809(£4,000)(£1,000)£0£174,029£100
Net Assets£4,130,809(£76,611)£4,615,021£4,613,554(£14,030)£100
Shareholder Funds£4,130,809(£76,611)£4,615,021£4,613,554(£14,030)£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?