City Heights One Limited

Active08701642 Private limited company
Incorporated
23 September 2013 (13 years)
Previously known as
Umad Investments Ltd (until 27 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Mohammad Riaz
Accounts type
Total exemption full
Region
Greater London
Address
67-71 Cranbrook Road
Ilford
IG1 4PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Riaz, Mohammad
Director · Appointed 17 February 2022
British
Born July 1960 (66)
Director · Appointed 6 December 2018
British
Born March 1981 (45)
Officer history (2 former)
17 February 2022
Appointed Riaz, Mohammad as Director
21 August 2020
Resigned Asghar Raja, Adil Hussain as Director
6 December 2018
Appointed Asghar Raja, Fida Hussain as Director
25 May 2016
Resigned Fayyaz, Umer as Director
23 September 2013
Appointed Fayyaz, Umer as Director
23 September 2013
Appointed Asghar Raja, Adil Hussain as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16895757
Former controllers (3)
12 February 2026
Ceased Fida Hussain Asghar Raja — Owns 25–50% of shares
12 February 2026
Ceased Mohammad Riaz — Owns 25–50% of shares
21 August 2020
Ceased Adil Hussain Asghar Raja — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Heights One Limited This company Owns 75–100% of shares
City Heights Three Ltd Owns 75–100% of shares

Financials

Net Assets
(£203,844)
Cash
£6,926
Employees
2
Debt Ratio
110%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£122,147) (£139,778) (£187,838) (£192,077) (£199,140) (£203,844)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,697,538£478,533£421,278£369,945£369,945
Current Assets£440,019£443,799£356,608£353,992£395,957£341,468
Debtors£433,093£397,479£356,593£342,793£339,290£338,900
Cash£6,926£46,320£15£11,199£56,667£2,568
Creditors (< 1 year)£2,180,001£1,095,639£936,936£861,775£855,680£833,560
Creditors (> 1 year)£25,833£33,027£50,000£50,000
Net Current Assets(£1,739,982)(£651,840)(£580,328)(£507,783)(£459,723)(£492,092)
Net Assets(£203,844)(£199,140)(£192,077)(£187,838)(£139,778)(£122,147)
Shareholder Funds(£203,844)(£199,140)(£192,077)(£187,838)(£139,778)(£122,147)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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