EAST INDIA ESTATES LTD.

Key Data

Status

Receiver Action

Company No.

04542575

Incorporation date

23/09/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

25/07/2025

Appointment of receiver or manager

View PDF (5 pages)

25/07/2025

Appointment of receiver or manager

View PDF (5 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

10/02/2025

Registered office address changed from , 163 Francis Road, London, E10 6NT, England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 2025-02-10

View PDF (1 pages)

01/10/2024

Termination of appointment of Darta Viksna as a director on 2024-09-23

View PDF (1 pages)

01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Anwar Ansari as a person with significant control on 2024-09-23

View PDF (2 pages)

01/10/2024

Notification of A a Homes and Housing Ltd as a person with significant control on 2024-09-23

View PDF (1 pages)

01/10/2024

Cessation of Anwar Rauf Ansari as a person with significant control on 2024-09-23

View PDF (1 pages)

27/09/2024

Termination of appointment of Sabeen Ansari as a secretary on 2024-09-15

View PDF (1 pages)

27/09/2024

Termination of appointment of Sabeen Ansari as a director on 2024-09-15

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

24/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/04/2024

Appointment of Anwar Rauf Ansari as a director on 2024-04-11

View PDF (2 pages)

02/08/2023

Registered office address changed from , Coombe Farm Oaks Road, Croydon, CR0 5HL, England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 2023-08-02

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of Anwar Rauf Ansari as a director on 2023-05-15

View PDF (1 pages)

23/05/2023

Appointment of Ms Darta Viksna as a director on 2023-05-15

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

25/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

22/10/2020

Registration of charge 045425750007, created on 2020-10-13

View PDF (61 pages)

19/08/2020

Resolutions

View PDF (2 pages)

16/07/2020

Satisfaction of charge 045425750005 in full

View PDF (1 pages)

15/07/2020

Registration of charge 045425750006, created on 2020-07-09

View PDF (44 pages)

01/07/2020

Satisfaction of charge 045425750004 in full

View PDF (1 pages)

03/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

17/01/2020

Registration of charge 045425750005, created on 2020-01-15

View PDF (32 pages)

16/10/2019

Appointment of Mrs Sabeen Ansari as a director on 2019-08-15

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/03/2019

Registered office address changed from , the Lodge, Coombe Road, Croydon the Lodge, Coombe Road, Croydon, CR0 5rd, England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 2019-03-26

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

19/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/05/2018

Registered office address changed from , Room 74 Oaks Road, Croydon, CR0 5HL, England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 2018-05-03

View PDF (1 pages)

20/03/2018

Registered office address changed from , Coombe Farm Oaks Road, Croydon, Surrey, CR0 5HL to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 2018-03-20

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

14/10/2015

Appointment of Mrs Sabeen Ansari as a secretary on 2014-10-04

View PDF (2 pages)

14/10/2015

Termination of appointment of Anwar Rauf Ansari as a secretary on 2014-10-04

View PDF (1 pages)

15/09/2015

Satisfaction of charge 045425750003 in full

View PDF (4 pages)

03/09/2015

Registration of charge 045425750004, created on 2015-08-24

View PDF (28 pages)

04/08/2015

Registration of charge 045425750003, created on 2015-07-31

View PDF (39 pages)

28/07/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

24/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

10/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

15/10/2010

Director's details changed for Dr. Anwar Rauf Ansari on 2010-09-01

View PDF (2 pages)

15/10/2010

Secretary's details changed for Dr. Anwar Rauf Ansari on 2010-09-01

View PDF (1 pages)

15/10/2010

Termination of appointment of Hina Ansari as a director

View PDF (1 pages)

19/01/2010

Registered office address changed from , 62 Lower Addiscombe Road, Croydon, Surrey, CR0 6AB on 2010-01-19

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

02/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

10/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/12/2006

New secretary appointed

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

27/11/2006

Registered office changed on 27/11/06 from:\coombe farm, oaks road, croydon, surrey CR0 5HL

View PDF (1 pages)

13/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

17/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

23/09/2005

Return made up to 23/09/05; full list of members

View PDF (8 pages)

09/09/2005

Return made up to 23/09/04; full list of members

View PDF (8 pages)

09/09/2005

Total exemption small company accounts made up to 2004-09-30

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09/09/2005

Total exemption small company accounts made up to 2003-09-30

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08/09/2005

Restoration by order of the court

View PDF (3 pages)

28/06/2005

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2004

Return made up to 23/09/03; full list of members; amend

View PDF (6 pages)

05/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Return made up to 23/09/03; full list of members

View PDF (6 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.61M
-
0.00
-
-

2022
1
4.62M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ansari, Anwar Rauf	Director	11/04/2024 - Present	101
Ansari, Anwar Rauf	Director	23/09/2002 - 10/10/2002	101
Ms Darta Viksna	Director	15/05/2023 - 23/09/2024	30
Ansari, Sabeen	Secretary	04/10/2014 - 15/09/2024	-
Ms Sabeen Ansari	Director	15/08/2019 - 15/09/2024	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

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Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

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07564862

Reg. date:

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P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

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Turnover:

No. of employees:

Description

About EAST INDIA ESTATES LTD.

EAST INDIA ESTATES LTD. is an(a) Receiver Action company incorporated on 23/09/2002 with the registered office located at Leslie Arms, 62 Lower Addiscombe Road, Croydon CR0 6AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST INDIA ESTATES LTD.?

EAST INDIA ESTATES LTD. is currently Receiver Action. It was registered on 23/09/2002 .

Where is EAST INDIA ESTATES LTD. located?

EAST INDIA ESTATES LTD. is registered at Leslie Arms, 62 Lower Addiscombe Road, Croydon CR0 6AB.

What does EAST INDIA ESTATES LTD. do?

EAST INDIA ESTATES LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EAST INDIA ESTATES LTD.?

The latest filing was on 25/07/2025: Appointment of receiver or manager.