CNM ESTATES (TOLWORTH) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CNM ESTATES (TOLWORTH) LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
CNM ESTATES (TOLWORTH) LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06147843. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/12/2017.

CNM ESTATES (TOLWORTH) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016 31/12/2017

Registered Office

4385
06147843 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAHID SAMADY Oct 1961 British Director 2007-03-09 CURRENT
JANNINE CALDWELL British Secretary 2007-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wahid Samady 2016-04-06 10/1961 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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37 VICTORIA ROAD LIMITED ESHER ENGLAND Live but... MICRO ENTITY 41100 - Development of building projects
BIRNBECK INVESTMENTS LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED CARDIFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
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CNM ESTATES (PARAGON GROVE) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BH (BIRNBECK) LIMITED SURBITON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BUCKINGHAM (ALPHA WHARF) LIMITED SURBITON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (EUROPE) LIMITED NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
CNM ESTATES (NORBITON) LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (KINGSTON ROAD) LIMITED LONDON COLNEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CNM ESTATES (RED LION MANAGEMENT) LIMITED LEEDS ... MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (READING) LIMITED NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
CNM ESTATES (NEW MALDEN) LIMITED NEW MALDEN ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
CNM ESTATES (TOLWORTH TOWER) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY ROAD LIMITED NEW MALDEN ENGLAND Live but... DORMANT 99999 - Dormant Company
SARO ESTATES LIMITED ESHER Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSTON PLAZA LLP NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CNM Estates (Tolworth) Ltd - Abbreviated accounts 16.3 2017-05-11 31-03-2016 £55,524 Cash £-1,570,582 equity

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