SECURE ESTATE LETTING LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6FF

Company number 03786807
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address GABRIELLE HOUSE 332-336, PERTH ROAD, ILFORD, ENGLAND, IG2 6FF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 136 Greengate Street London E13 0AS to Gabrielle House 332-336 Perth Road Ilford IG2 6FF on 5 January 2017; Appointment of Mr Tarsaim Chand as a director on 7 December 2016. The most likely internet sites of SECURE ESTATE LETTING LIMITED are www.secureestateletting.co.uk, and www.secure-estate-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Secure Estate Letting Limited is a Private Limited Company. The company registration number is 03786807. Secure Estate Letting Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Secure Estate Letting Limited is Gabrielle House 332 336 Perth Road Ilford England Ig2 6ff. The company`s financial liabilities are £62.68k. It is £-20.36k against last year. The cash in hand is £219.08k. It is £-78.21k against last year. And the total assets are £219.08k, which is £-81.31k against last year. KERMALI, Yasmin is a Secretary of the company. CHAND, Tarsaim is a Director of the company. CHAUDHARY, Masuma is a Director of the company. KERMALI, Yasmin is a Director of the company. PATEL, Rizwan is a Director of the company. Secretary CHAUDHARY, Masuma has been resigned. Secretary CHOUDHRY, Mohamed Zahid has been resigned. Secretary KERMALI, Yasmin has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CHAUDHARY, Masuma has been resigned. Director CHOUDHRY, Mohamed Zahid has been resigned. Director KERMALI, Yasmin has been resigned. Director KERMALI, Yasmin has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


secure estate letting Key Finiance

LIABILITIES £62.68k
-25%
CASH £219.08k
-27%
TOTAL ASSETS £219.08k
-28%
All Financial Figures

Current Directors

Secretary
KERMALI, Yasmin
Appointed Date: 30 October 2006
Director
CHAND, Tarsaim
Appointed Date: 07 December 2016
58 years old
Director
CHAUDHARY, Masuma
Appointed Date: 26 May 2006
74 years old
Director
KERMALI, Yasmin
Appointed Date: 28 January 2016
44 years old
Director
PATEL, Rizwan
Appointed Date: 07 December 2016
51 years old

Resigned Directors

Secretary
CHAUDHARY, Masuma
Resigned: 30 October 2006
Appointed Date: 10 June 1999
Secretary
CHOUDHRY, Mohamed Zahid
Resigned: 25 June 2004
Appointed Date: 31 July 2001
Secretary
KERMALI, Yasmin
Resigned: 31 July 2001
Appointed Date: 19 June 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
CHAUDHARY, Masuma
Resigned: 25 June 2004
Appointed Date: 10 June 1999
74 years old
Director
CHOUDHRY, Mohamed Zahid
Resigned: 30 October 2006
Appointed Date: 10 June 1999
62 years old
Director
KERMALI, Yasmin
Resigned: 19 December 2013
Appointed Date: 26 September 2013
44 years old
Director
KERMALI, Yasmin
Resigned: 25 September 2006
Appointed Date: 11 June 2004
44 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Persons With Significant Control

Mrs Masuma Chaudhary
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ESTATE LETTING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
05 Jan 2017
Registered office address changed from 136 Greengate Street London E13 0AS to Gabrielle House 332-336 Perth Road Ilford IG2 6FF on 5 January 2017
05 Jan 2017
Appointment of Mr Tarsaim Chand as a director on 7 December 2016
05 Jan 2017
Appointment of Mr Rizwan Patel as a director on 7 December 2016
12 Nov 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 64 more events
01 Jul 1999
Director resigned
01 Jul 1999
New secretary appointed;new director appointed
01 Jul 1999
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
10 Jun 1999
Incorporation

SECURE ESTATE LETTING LIMITED Charges

28 September 2006
Mortgage deed
Delivered: 3 October 2006
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 northumberland road, london t/n…
28 September 2006
Mortgage deed
Delivered: 3 October 2006
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 ambasador gardens, london t/n EGL226464…
28 September 2006
Mortgage
Delivered: 3 October 2006
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 23 viscount drive london t/no EGL232594…
28 September 2006
Mortgage
Delivered: 3 October 2006
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 68 boultwood road london t/no EGL119087…
28 September 2006
Mortgage
Delivered: 3 October 2006
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 21 harper road london EGL125923. Together…

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