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CNM Estates (New Malden) Limited

CNM Estates (New Malden) Limited is a liquidation company incorporated on 30 January 2014 with the registered office located in New Malden, Greater London. CNM Estates (New Malden) Limited was registered 11 years ago.
Status
Liquidation
Company No
08869353
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2024 (1 year 6 months ago)
Next confirmation dated 10 May 2025
Was due on 24 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 744 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
St Georges Court 1st Floor
St. Georges Square
New Malden
KT3 4HG
England
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 2 Kings Road London Colney Hertfordshire AL2 1EN
Telephone
020 83909265
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Mar 1965
Director • British • Lives in UK • Born in Oct 1961
Serviced Apartment Real Estate (New Malden) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birnbeck Investments Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Tolworth) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Europe) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Norbiton) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Reading) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Kingston Plaza) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Development Management) Limited
Wahid Samady is a mutual person.
Active
CNM Estates (Tolworth Tower SBP) Limited
Wahid Samady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Decreased by £48.39K (-1%)
Total Liabilities
-£6.83M
Increased by £385.22K (+6%)
Net Assets
-£2.16M
Decreased by £433.61K (+25%)
Debt Ratio (%)
146%
Increased by 9.65% (+7%)
Latest Activity
Court Order to Wind Up
1 Year 3 Months Ago on 7 Aug 2024
Amended Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 13 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 4 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Serviced Apartment Real Estate (New Malden) Limited (PSC) Appointed
3 Years Ago on 22 Apr 2022
Wahid Samady (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Order of court to wind up
Submitted on 7 Aug 2024
Amended micro company accounts made up to 31 January 2022
Submitted on 19 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 15 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 14 May 2024
Cessation of Wahid Samady as a person with significant control on 22 April 2022
Submitted on 14 May 2024
Notification of Serviced Apartment Real Estate (New Malden) Limited as a person with significant control on 22 April 2022
Submitted on 14 May 2024
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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