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East India Estates Ltd

East India Estates Ltd is a in receivership company incorporated on 23 September 2002 with the registered office located in Croydon, Greater London. East India Estates Ltd was registered 23 years ago.
Status
In Receivership
In receivership since 3 months ago
Company No
04542575
Private limited company
Age
23 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Leslie Arms
62 Lower Addiscombe Road
Croydon
CR0 6AB
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was 163 Francis Road London E10 6NT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Businesswoman • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Dec 1957
Director • Latvian • Lives in England • Born in Oct 1987
A A Homes And Housing Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C M Fuller & Co. Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing Ltd
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
Korstar Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing (Premier) Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing (Metro Point) Property Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing (Croydon) Property Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing (5 Sydenham Road) Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
A A Homes And Housing (Cygnet House) Limited
Darta Viksna and Anwar Rauf Ansari are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.13M
Increased by £29.61K (+1%)
Total Liabilities
£0
Decreased by £4.18M (-100%)
Net Assets
£4.13M
Increased by £4.21M (-5492%)
Debt Ratio (%)
0%
Decreased by 101.87% (-100%)
Latest Activity
Receiver Appointed
3 Months Ago on 25 Jul 2025
Receiver Appointed
3 Months Ago on 25 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Anwar Rauf Ansari (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
A a Homes and Housing Ltd (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Anwar Ansari (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Darta Viksna Resigned
1 Year 1 Month Ago on 23 Sep 2024
Sabeen Ansari Resigned
1 Year 1 Month Ago on 15 Sep 2024
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Documents
Appointment of receiver or manager
Submitted on 25 Jul 2025
Appointment of receiver or manager
Submitted on 25 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 2 Jun 2025
Registered office address changed from 163 Francis Road London E10 6NT England to Leslie Arms 62 Lower Addiscombe Road Croydon CR0 6AB on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Anwar Rauf Ansari as a person with significant control on 23 September 2024
Submitted on 1 Oct 2024
Notification of Anwar Ansari as a person with significant control on 23 September 2024
Submitted on 1 Oct 2024
Notification of A a Homes and Housing Ltd as a person with significant control on 23 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Darta Viksna as a director on 23 September 2024
Submitted on 1 Oct 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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