Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CIVILMEAD LIMITED
Company Information for

CIVILMEAD LIMITED

151 PLASHET ROAD, LONDON, E13 0RA,
Company Registration Number
02073856
Private Limited Company
Active

Company Overview

About Civilmead Ltd
CIVILMEAD LIMITED was founded on 1986-11-13 and has its registered office in . The organisation's status is listed as "Active". Civilmead 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
CIVILMEAD LIMITED
 
Legal Registered Office
151 PLASHET ROAD
LONDON
E13 0RA
Other companies in E13
 
Filing Information
Company Number 02073856
Company ID Number 02073856
Date formed 1986-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB406336222  
Last Datalog update: 2024-11-05 16:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVILMEAD LIMITED
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.

Company Officers of CIVILMEAD LIMITED

Current Directors
Officer Role Date Appointed
SHABNAM PABANI
 Company Secretary 2006-02-10
AMIN FAZAL ALIDINA PABANI
 Director 1991-09-24
OMAR AMINMOHAMED PABANI
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BAHADURALI FAZAL ALIDINA PABANI
 Company Secretary 1991-09-24 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABNAM PABANI LEAGROVE LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-04 Active
SHABNAM PABANI COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2006-02-10 CURRENT 1990-02-05 Active
SHABNAM PABANI LONGBOW PROPERTIES LIMITED Company Secretary 2006-02-10 CURRENT 1995-03-31 Active
AMIN FAZAL ALIDINA PABANI GOSMORE COURT (EDMONTON) MANAGEMENT COMPANY LIMITED Director 2016-03-23 CURRENT 1986-08-04 Active
AMIN FAZAL ALIDINA PABANI KM ESTATES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
AMIN FAZAL ALIDINA PABANI ANGEL REAL ESTATE LIMITED Director 2014-08-12 CURRENT 2000-04-18 Active - Proposal to Strike off
AMIN FAZAL ALIDINA PABANI COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Director 1997-10-01 CURRENT 1990-02-05 Active
AMIN FAZAL ALIDINA PABANI LONGBOW PROPERTIES LIMITED Director 1997-10-01 CURRENT 1995-03-31 Active
OMAR AMINMOHAMED PABANI LEAGROVE LIMITED Director 2018-05-14 CURRENT 2009-03-04 Active
OMAR AMINMOHAMED PABANI KM ESTATES LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
OMAR AMINMOHAMED PABANI COUNTRYWIDE PROPERTY MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1990-02-05 Active
OMAR AMINMOHAMED PABANI LONGBOW PROPERTIES LIMITED Director 2015-07-01 CURRENT 1995-03-31 Active
OMAR AMINMOHAMED PABANI STAYCHARGD LTD Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2017-01-31
OMAR AMINMOHAMED PABANI ANGEL REAL ESTATE LIMITED Director 2014-08-12 CURRENT 2000-04-18 Active - Proposal to Strike off
OMAR AMINMOHAMED PABANI KINGSGATE VENTURES LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-03-22

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
2024-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020738560027
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-07REGISTRATION OF A CHARGE / CHARGE CODE 020738560027
2023-12-05Change of details for Mr Aminmohamed Fazal Alidina Pabani as a person with significant control on 2023-12-04
2023-12-04Change of details for Mr Aminmohamed Fazal Alidina Pabani as a person with significant control on 2023-12-04
2023-12-04Change of details for Nadim Aminmohamed Pabani as a person with significant control on 2023-12-04
2023-12-04Change of details for Mr Omar Aminmohamed Pabani as a person with significant control on 2023-12-04
2023-12-04Director's details changed for Mr Aminmohamed Fazal Alidina Pabani on 2023-12-04
2023-12-04Director's details changed for Mr Omar Aminmohamed Pabani on 2023-12-04
2023-12-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Compulsory strike-off action has been discontinued
2022-04-07AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560026
2020-06-01PSC04Change of details for Mr Aminmohamed Fazal Alidina Pabani as a person with significant control on 2018-08-24
2019-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560024
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH01Director's details changed for Mr Omar Aminmohamed Pabani on 2018-10-02
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIM AMINMOHAMED PABANI
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-12-13CH03SECRETARY'S DETAILS CHNAGED FOR SHABNAM PABANI on 2018-09-01
2018-11-26SH0119/11/18 STATEMENT OF CAPITAL GBP 1274
2018-09-24SH08Change of share class name or designation
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560023
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1250
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1250
2015-11-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-03AP01DIRECTOR APPOINTED MR OMAR AMIN MOHAMED PABANI
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560022
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560021
2015-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 020738560020
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1250
2014-10-28AR0124/09/14 NO CHANGES
2014-10-28AD02SAIL ADDRESS CHANGED FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1250
2013-10-22AR0124/09/13 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIN FAZAL ALIDINA PABANI / 31/01/2013
2013-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-10-22AD02SAIL ADDRESS CREATED
2013-07-04AA01/10/12 TOTAL EXEMPTION SMALL
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-10-22AR0124/09/12 NO CHANGES
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-24AR0124/09/11 NO CHANGES
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-27AR0124/09/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-23AR0124/09/09 NO CHANGES
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-11-13363sRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-02363sRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-20SASHARES AGREEMENT OTC
2007-04-20RES04£ NC 1000/2000 11/04/0
2007-04-20123NC INC ALREADY ADJUSTED 11/04/07
2007-04-2088(2)RAD 11/04/07--------- £ SI 250@1=250 £ IC 1000/1250
2006-10-03363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288bSECRETARY RESIGNED
2005-10-04363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-21363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-22363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-05363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-26363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-16363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CIVILMEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CIVILMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-09 Outstanding LLOYDS BANK PLC
2015-05-05 Outstanding LLOYDS BANK PLC
2015-04-21 Outstanding SANTANDER UK PLC
2015-04-18 Outstanding LLOYDS BANK PLC
DEED OF LEGAL CHARGE 2013-01-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-06-16 Outstanding SVENSKA HANDELSBANKEN AB
LEGAL MORTGAGE 2007-06-16 Outstanding SVENKSA HANDELSBANK AB
LEGAL MORTGAGE 2007-06-16 Outstanding SVENKSA HANDELSBANK AB
LEGAL MORTGAGE 2007-06-16 Outstanding SVENKSA HANDELSBANK AB
LEGAL CHARGE 2006-05-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-04 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2000-11-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-03-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-03-31 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1990-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGES 1987-09-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CIVILMEAD LIMITED

Intangible Assets
Patents
We have not found any records of CIVILMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVILMEAD LIMITED
Trademarks
We have not found any records of CIVILMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVILMEAD 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 (68100 - Buying and selling of own real estate) as CIVILMEAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CIVILMEAD 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 CIVILMEAD 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 CIVILMEAD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E13 0RA