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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15348668
Private limited company
Age
1 year 10 months
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 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 13 December 2025 (1 month remaining)
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Address changed on 1 Mar 2024 (1 year 7 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
Director • PSC • Company Secretary/Director • British • Lives in UK • Born in Sep 1979
Director • PSC • Director And Company Secretary • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvi & Co Ltd
Mr Muhammad Waseem Raza Alvi and Mrs Shabana Kousar are mutual people.
Active
Spartan Property Services Limited
Mr Muhammad Waseem Raza Alvi is a mutual person.
Active
Financials
Alvi Estates Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Shabana Kousar (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Mr Muhammad Waseem Raza Alvi (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mrs Shabana Kousar Appointed
1 Year 10 Months Ago on 14 Dec 2023
Incorporated
1 Year 10 Months Ago on 13 Dec 2023
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Documents
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
Resolutions
Submitted on 14 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
Change of details for Mr Muhammad Waseem Raza Alvi as a person with significant control on 26 February 2024
Submitted on 11 Apr 2024
Notification of Shabana Kousar as a person with significant control on 26 February 2024
Submitted on 11 Apr 2024
Registered office address changed from 325 Ley Street Ilford IG1 4AA England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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