Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Requin Properties Ltd
Requin Properties Ltd is an active company incorporated on 24 September 2018 with the registered office located in London, Greater London. Requin Properties Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Active proposal to strike off
Company No
11584809
Private limited company
Age
6 years
Incorporated
24 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
735 days
Dated
25 August 2022
(3 years ago)
Next confirmation dated
25 August 2023
Was due on
8 September 2023
(2 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
805 days
For period
1 Oct
⟶
30 Sep 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2022
Was due on
30 June 2023
(2 years 2 months ago)
Learn more about Requin Properties Ltd
Contact
Address
24 New Road
London
E1 2AX
England
Address changed on
16 May 2022
(3 years ago)
Previous address was
Suite2a, Blackthorn House St Pauls Square Birmingham B3 1RL England
Companies in E1 2AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Mahjabeen Najmi
Director • PSC • Pakistani • Lives in UK • Born in Aug 1990
Mr Majharul Islam
Director • British • Lives in England • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Requin Air Travel Group Ltd
Mr Majharul Islam is a mutual person.
Active
Bageleats Ltd
Mr Majharul Islam is a mutual person.
Active
Shazli Travel Ltd
Mrs Mahjabeen Najmi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161
Increased by £160 (+16000%)
Total Liabilities
-£2.9K
Increased by £2.9K (%)
Net Assets
-£2.74K
Decreased by £2.74K (-274300%)
Debt Ratio (%)
1803%
Increased by 1803.11% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Majharul Islam Appointed
3 Years Ago on 16 May 2022
Registered Address Changed
3 Years Ago on 16 May 2022
Muhammad Fahad Shaad Resigned
3 Years Ago on 5 May 2022
Muhammad Fahad Shaad (PSC) Resigned
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Get Alerts
Get Credit Report
Discover Requin Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Micro company accounts made up to 30 September 2021
Submitted on 6 Mar 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 22 Nov 2022
Certificate of change of name
Submitted on 17 May 2022
Cessation of Muhammad Fahad Shaad as a person with significant control on 1 April 2022
Submitted on 16 May 2022
Registered office address changed from Suite2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to 24 New Road London E1 2AX on 16 May 2022
Submitted on 16 May 2022
Termination of appointment of Muhammad Fahad Shaad as a director on 5 May 2022
Submitted on 16 May 2022
Appointment of Mr Majharul Islam as a director on 16 May 2022
Submitted on 16 May 2022
Accounts for a dormant company made up to 30 September 2020
Submitted on 31 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs