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

HOUNSLOW ESTATES LIMITED

9 PEBWORTH ROAD, HARROW, HA1 3UB,
Company Registration Number
03849740
Private Limited Company
Active

Company Overview

About Hounslow Estates Ltd
HOUNSLOW ESTATES LIMITED was founded on 1999-09-28 and has its registered office in Harrow. The organisation's status is listed as "Active". Hounslow Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
HOUNSLOW ESTATES LIMITED
 
Legal Registered Office
9 PEBWORTH ROAD
HARROW
HA1 3UB
Other companies in HA1
 
Filing Information
Company Number 03849740
Company ID Number 03849740
Date formed 1999-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2022
Account next due 05/04/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126328818  
Last Datalog update: 2024-04-06 15:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUNSLOW ESTATES LIMITED
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Company Officers of HOUNSLOW ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SAEEDUR RAHMAN KHAN
 Company Secretary 1999-09-29
SAEEDUR RAHMAN KHAN
 Director 1999-09-29
SHAMSHAD KHAN
 Director 1999-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-09-28 1999-09-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-09-28 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEEDUR RAHMAN KHAN MIDDLESEX ESTATES LIMITED Company Secretary 2002-09-16 CURRENT 2002-08-05 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 MIDDLESEX ESTATES LIMITED Director 2002-09-16 CURRENT 2002-08-05 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 MIDDLESEX ESTATES LIMITED Director 2002-09-16 CURRENT 2002-08-05 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
2024-04-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05Previous accounting period shortened from 05/04/23 TO 04/04/23
2023-04-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-04-05AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-21Director's details changed for Mr Saeedur Rahman Khan on 2021-11-11
2021-12-21Director's details changed for Mr Saeedur Rahman Khan on 2021-11-11
2021-12-21Change of details for Mr Saeedur Rahman Khan as a person with significant control on 2021-11-11
2021-12-21Director's details changed for Mrs Shamshad Khan on 2021-12-21
2021-12-21Director's details changed for Mr Saeedur Rahman Khan on 2021-12-21
2021-12-21SECRETARY'S DETAILS CHNAGED FOR MR SAEEDUR RAHMAN KHAN on 2021-12-21
2021-12-21Director's details changed for Mrs Shamshad Khan on 2021-11-11
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 9 Pebworth Road Harrow Middlesex HA1 3UB
2021-12-21Change of details for Mrs Shamshad Khan as a person with significant control on 2021-11-11
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400003
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400004
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400005
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400006
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400007
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400008
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400009
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400010
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400011
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400012
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400013
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400014
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400015
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400016
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 038497400017
2021-12-21CH01Director's details changed for Mr Saeedur Rahman Khan on 2021-11-11
2021-12-21PSC04Change of details for Mr Saeedur Rahman Khan as a person with significant control on 2021-11-11
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 9 Pebworth Road Harrow Middlesex HA1 3UB
2021-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SAEEDUR RAHMAN KHAN on 2021-12-21
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038497400014
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-05PSC04Change of details for Mr Saeedur Rahman Khan as a person with significant control on 2018-12-05
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-01-07AA05/04/17 UNAUDITED ABRIDGED
2018-01-07AA05/04/17 UNAUDITED ABRIDGED
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-02-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEEDUR RAHMAN KHAN / 29/09/2014
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMSHAD KHAN / 29/09/2014
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SAEEDUR RAHMAN KHAN on 2014-09-29
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMSHAD KHAN / 29/09/2014
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED-UR-RAHMAN KHAN / 29/09/2014
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MR SAEED-UR-RAHMAN KHAN on 2014-09-29
2015-01-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0128/09/14 ANNUAL RETURN FULL LIST
2014-01-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 038497400001
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-27AR0128/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA05/04/10 TOTAL EXEMPTION FULL
2010-12-06AR0128/09/10 FULL LIST
2010-01-11AA05/04/09 TOTAL EXEMPTION FULL
2009-10-29AR0128/09/09 FULL LIST
2009-03-05AA05/04/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-05-08AA05/04/07 TOTAL EXEMPTION FULL
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-10-16363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-03-01363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-07363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-04363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-06363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-30363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-10-04CERTNMCOMPANY NAME CHANGED AQSA PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/10/02
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-11363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-03363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-10-20225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW SECRETARY APPOINTED
1999-10-2088(2)RAD 29/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-11288bSECRETARY RESIGNED
1999-10-11288bDIRECTOR RESIGNED
1999-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HOUNSLOW 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 HOUNSLOW ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
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 HOUNSLOW ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HOUNSLOW ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUNSLOW ESTATES LIMITED
Trademarks
We have not found any records of HOUNSLOW ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOUNSLOW ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2016-1 GBP £980
Epsom & Ewell Borough Council 2015-12 GBP £1,400
Epsom & Ewell Borough Council 2015-11 GBP £1,330
Epsom & Ewell Borough Council 2015-6 GBP £80
Epsom & Ewell Borough Council 2015-5 GBP £1,400
Epsom & Ewell Borough Council 2015-4 GBP £1,120
London Borough of Hounslow 2015-3 GBP £81,470 PRIVATE CONTRACTORS
Epsom & Ewell Borough Council 2015-3 GBP £1,120
Epsom & Ewell Borough Council 2015-2 GBP £280
London Borough of Hounslow 2015-2 GBP £75,290 PRIVATE CONTRACTORS
Spelthorne Borough Council 2015-2 GBP £525
Spelthorne Borough Council 2015-1 GBP £5,635
London Borough of Hounslow 2015-1 GBP £118,671 PRIVATE CONTRACTORS
Spelthorne Borough Council 2014-12 GBP £1,755
London Borough of Hounslow 2014-12 GBP £124,622 PRIVATE CONTRACTORS
London Borough of Ealing 2014-11 GBP £16,639
London Borough of Hounslow 2014-11 GBP £101,857 PRIVATE CONTRACTORS
Spelthorne Borough Council 2014-11 GBP £2,835
London Borough of Ealing 2014-10 GBP £35,128
London Borough of Hounslow 2014-10 GBP £105,106 PRIVATE CONTRACTORS
London Borough of Ealing 2014-9 GBP £72,378
London Borough of Hounslow 2014-9 GBP £117,180 PRIVATE CONTRACTORS
London Borough of Ealing 2014-8 GBP £92,751
London Borough of Hounslow 2014-8 GBP £92,175 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-7 GBP £73,494 PRIVATE CONTRACTORS
London Borough of Ealing 2014-7 GBP £73,600
London Borough of Ealing 2014-6 GBP £95,751
London Borough of Hounslow 2014-6 GBP £123,930 PRIVATE CONTRACTORS
London Borough of Hounslow 2014-5 GBP £84,595 PRIVATE CONTRACTORS
London Borough of Ealing 2014-5 GBP £74,865
Spelthorne Borough Council 2014-5 GBP £2,240 Bed & Breakfast Accommodation
London Borough of Ealing 2014-4 GBP £78,960
London Borough of Hounslow 2014-4 GBP £74,683 PRIVATE CONTRACTORS
London Borough of Ealing 2014-3 GBP £97,734
Hounslow Council 2014-3 GBP £128,612
London Borough of Ealing 2014-2 GBP £79,619
Spelthorne Borough Council 2014-2 GBP £2,450
Hounslow Council 2014-2 GBP £95,634
London Borough of Ealing 2014-1 GBP £74,699
Spelthorne Borough Council 2014-1 GBP £9,975
Hounslow Council 2014-1 GBP £72,979
Spelthorne Borough Council 2013-12 GBP £7,000
Hounslow Council 2013-12 GBP £63,448
London Borough of Ealing 2013-12 GBP £98,261
Spelthorne Borough Council 2013-11 GBP £5,425
Hounslow Council 2013-11 GBP £41,048
London Borough of Ealing 2013-11 GBP £75,604
Hounslow Council 2013-10 GBP £78,890
Spelthorne Borough Council 2013-10 GBP £3,745
London Borough of Ealing 2013-10 GBP £75,066
London Borough of Ealing 2013-9 GBP £89,650
Spelthorne Borough Council 2013-9 GBP £2,625
Spelthorne Borough Council 2013-8 GBP £1,575
Hounslow Council 2013-8 GBP £71,221
London Borough of Ealing 2013-8 GBP £70,758
London Borough of Ealing 2013-7 GBP £71,392
Hounslow Council 2013-7 GBP £92,452
Hounslow Council 2013-6 GBP £46,795
London Borough of Ealing 2013-6 GBP £87,620
Hounslow Council 2013-5 GBP £51,858
London Borough of Ealing 2013-5 GBP £73,137
London Borough of Ealing 2013-4 GBP £77,032
Hounslow Council 2013-4 GBP £50,101
London Borough of Ealing 2013-3 GBP £96,436
Hounslow Council 2013-3 GBP £39,099
London Borough of Ealing 2013-2 GBP £70,020
Hounslow Council 2013-2 GBP £43,778
Spelthorne Borough Council 2013-1 GBP £5,460 Bed & Breakfast Accommodation
Hounslow Council 2013-1 GBP £54,988
London Borough of Ealing 2013-1 GBP £60,674
Spelthorne Council 2012-12 GBP £5,940 Bed & Breakfast Accommodation
Hounslow Council 2012-12 GBP £100,216
London Borough of Ealing 2012-12 GBP £64,863
Spelthorne Council 2012-11 GBP £8,440 Bed & Breakfast Accommodation
Hounslow Council 2012-11 GBP £38,489
London Borough of Ealing 2012-11 GBP £46,473
Hounslow Council 2012-10 GBP £62,675
Spelthorne Borough Council 2012-10 GBP £6,825 Bed & Breakfast Accommodation
London Borough of Ealing 2012-10 GBP £30,708
Hounslow Council 2012-9 GBP £106,938
London Borough of Ealing 2012-9 GBP £22,850
Spelthorne Borough Council 2012-8 GBP £4,770 Bed & Breakfast Accommodation
London Borough of Ealing 2012-8 GBP £12,985
Hounslow Council 2012-8 GBP £47,650
London Borough of Ealing 2012-7 GBP £2,650
Spelthorne Borough Council 2012-7 GBP £5,615 Bed & Breakfast Accommodation
Hounslow Council 2012-7 GBP £25,666
Spelthorne Borough Council 2012-6 GBP £3,680 Bed & Breakfast Accommodation
Hounslow Council 2012-6 GBP £82,821
Hounslow Council 2012-5 GBP £25,311
Spelthorne Borough Council 2012-5 GBP £1,835 Bed & Breakfast Accommodation
Spelthorne Borough Council 2012-4 GBP £1,945 Bed & Breakfast Accommodation
Hounslow Council 2012-4 GBP £40,424
London Borough of Ealing 2012-4 GBP £420
London Borough of Ealing 2012-3 GBP £910
Spelthorne Borough Council 2012-3 GBP £1,750 Bed & Breakfast Accommodation
Spelthorne Borough Council 2012-1 GBP £1,526 Bed & Breakfast Accommodation
Spelthorne Borough Council 2011-12 GBP £1,761 Bed & Breakfast Accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOUNSLOW 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 HOUNSLOW 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 HOUNSLOW ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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