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Home > England & Wales Companies > MIDDLESEX ESTATES LIMITED
Company Information for

MIDDLESEX ESTATES LIMITED

9 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UB,
Company Registration Number
04503510
Private Limited Company
Active

Company Overview

About Middlesex Estates Ltd
MIDDLESEX ESTATES LIMITED was founded on 2002-08-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". Middlesex Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDDLESEX ESTATES LIMITED
 
Legal Registered Office
9 PEBWORTH ROAD
HARROW
MIDDLESEX
HA1 3UB
Other companies in HA1
 
Previous Names
NEWBURY RESTHOME LIMITED31/07/2018
Filing Information
Company Number 04503510
Company ID Number 04503510
Date formed 2002-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 04/01/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 06:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLESEX ESTATES LIMITED
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Companies with same name MIDDLESEX ESTATES LIMITED
The following companies were found which have the same name as MIDDLESEX ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDDLESEX ESTATES INCORPORATED New Jersey Unknown

Company Officers of MIDDLESEX ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SAEEDUR RAHMAN KHAN
 Company Secretary 2002-09-16
SAEEDUR RAHMAN KHAN
 Director 2002-09-16
SHAMSHAD KHAN
 Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-05 2002-08-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-05 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEEDUR RAHMAN KHAN HOUNSLOW ESTATES LIMITED Company Secretary 1999-09-29 CURRENT 1999-09-28 Active
SAEEDUR RAHMAN KHAN S & S KHAN LIMITED Company Secretary 1994-03-08 CURRENT 1993-05-13 Active
SAEEDUR RAHMAN KHAN SK BUSINESS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SAEEDUR RAHMAN KHAN HOUNSLOW ESTATES LIMITED Director 1999-09-29 CURRENT 1999-09-28 Active
SAEEDUR RAHMAN KHAN S & S KHAN LIMITED Director 1994-03-08 CURRENT 1993-05-13 Active
SHAMSHAD KHAN SK BUSINESS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SHAMSHAD KHAN HOUNSLOW ESTATES LIMITED Director 1999-09-29 CURRENT 1999-09-28 Active
SHAMSHAD KHAN S & S KHAN LIMITED Director 1994-03-08 CURRENT 1993-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-04-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05Previous accounting period shortened from 05/04/23 TO 04/04/23
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-04-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-04-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-31RES15CHANGE OF COMPANY NAME 31/07/18
2018-07-31CERTNMCOMPANY NAME CHANGED NEWBURY RESTHOME LIMITED CERTIFICATE ISSUED ON 31/07/18
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEEDUR RAHMAN KHAN / 27/11/2017
2017-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAEEDUR RAHMAN KHAN / 27/11/2017
2017-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMSHAD KHAN / 27/11/2017
2017-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAEEDUR RAHMAN KHAN / 27/11/2017
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 30/04/17 TO 05/04/17
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-01-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMSHAD KHAN / 19/08/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED-UR-RAHMAN KHAN / 19/08/2015
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SAEED-UR-RAHMAN KHAN on 2015-08-19
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0130/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-27AR0130/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AR0130/07/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 TOTAL EXEMPTION FULL
2010-08-13AR0130/07/10 NO CHANGES
2010-01-28AA30/04/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-11-28AA30/04/08 TOTAL EXEMPTION FULL
2008-10-17363sRETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-01363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-14CERTNMCOMPANY NAME CHANGED BROADMEAD RESTHOME LIMITED CERTIFICATE ISSUED ON 14/01/04
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-05-06225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2003-04-2888(2)RAD 16/09/02--------- £ SI 99@1=99 £ IC 1/100
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13287REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 9 PEBWORTH RD HARROW MIDDX HA1 3UB
2003-04-13288aNEW SECRETARY APPOINTED
2003-04-13288aNEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to MIDDLESEX ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDDLESEX ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDDLESEX ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MIDDLESEX ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLESEX ESTATES LIMITED
Trademarks
We have not found any records of MIDDLESEX ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLESEX ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as MIDDLESEX ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLESEX ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLESEX ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDDLESEX ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 3UB