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Alvi Estates Ltd

Alvi Estates Ltd is an active company incorporated on 13 December 2023 with the registered office located in Ilford, Greater London. Alvi Estates Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15348668
Private limited company
Age
2 years 1 month
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Address changed on 1 Mar 2024 (1 year 10 months ago)
Previous address was 325 Ley Street Ilford IG1 4AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1979 • Company Secretary/Director
Director • Director And Company Secretary • British • Lives in England • Born in Nov 1968
Mr Muhammad Waseem Raza Alvi
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvi & Co Ltd
Muhammad Waseem Raza Alvi and Shabana Kousar are mutual people.
Active
Spartan Property Services Limited
Muhammad Waseem Raza Alvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£214.53K
Turnover
Unreported
Employees
Unreported
Total Assets
£494.53K
Total Liabilities
-£508.36K
Net Assets
-£13.84K
Debt Ratio (%)
103%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
New Charge Registered
12 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Mar 2024
Shabana Kousar (PSC) Appointed
1 Year 11 Months Ago on 26 Feb 2024
Mr Muhammad Waseem Raza Alvi (PSC) Details Changed
1 Year 11 Months Ago on 26 Feb 2024
Mrs Shabana Kousar Appointed
2 Years 1 Month Ago on 14 Dec 2023
Incorporated
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Registration of charge 153486680002, created on 28 January 2025
Submitted on 28 Jan 2025
Registration of charge 153486680001, created on 27 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 22 Apr 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Resolutions
Submitted on 14 Apr 2024
Notification of Shabana Kousar as a person with significant control on 26 February 2024
Submitted on 11 Apr 2024
Change of details for Mr Muhammad Waseem Raza Alvi as a person with significant control on 26 February 2024
Submitted on 11 Apr 2024
Repayment History
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