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Company Information for

CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED

ST GEORGES COURT 1ST FLOOR, 4 ST. GEORGES SQUARE, NEW MALDEN, SURREY, KT3 4HG,
Company Registration Number
10055336
Private Limited Company
Active

Company Overview

About Cnm Estates (quattro New Malden Holdings) Ltd
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED was founded on 2016-03-10 and has its registered office in New Malden. The organisation's status is listed as "Active". Cnm Estates (quattro New Malden Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
 
Legal Registered Office
ST GEORGES COURT 1ST FLOOR
4 ST. GEORGES SQUARE
NEW MALDEN
SURREY
KT3 4HG
 
Filing Information
Company Number 10055336
Company ID Number 10055336
Date formed 2016-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 07/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:35:09
Primary Source:Companies House
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Company Officers of CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
WAHID SAMADY
 Director 2016-03-10
ANDREW EDWARD WHITE
 Director 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHID SAMADY CNM ESTATES (STAFF HOLDINGS) LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (NORTHPOINT) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
WAHID SAMADY NORTHPOINT (RESIDENTIAL HOLDINGS) LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
WAHID SAMADY CNM ESTATES (EUROPE) LIMITED Director 2017-05-03 CURRENT 2012-05-24 Active
WAHID SAMADY CNM ESTATES (MAGNUM) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
WAHID SAMADY CNM ESTATES (COX LANE) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
WAHID SAMADY CNM ESTATES (COOMBE ROAD) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (EWELL ROAD) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (TOLWORTH BROADWAY) LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
WAHID SAMADY CNM ESTATES (QUATTRO KINGSTON HOLDINGS) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
WAHID SAMADY CNM ESTATES (RETAIL) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-05-16
WAHID SAMADY CNM ESTATES ( PUB CO) LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER MB) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER MBP) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER SBP) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
WAHID SAMADY CNM ESTATES (DEVELOPMENT MANAGEMENT) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
WAHID SAMADY SARO ESTATES LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-07-11
WAHID SAMADY ASHLEY ROAD LIMITED Director 2014-09-10 CURRENT 2014-09-10 Live but Receiver Manager on at least one charge
WAHID SAMADY CNM ESTATES (TOLWORTH TOWER) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
WAHID SAMADY CNM ESTATES (NEW MALDEN) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (KINGSTON PLAZA) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
WAHID SAMADY CNM ESTATES (READING) LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
WAHID SAMADY CNM ESTATES (RED LION MANAGEMENT) LIMITED Director 2013-02-28 CURRENT 2013-02-28 Liquidation
WAHID SAMADY CNM ESTATES (PARAGON GROVE) LIMITED Director 2012-12-04 CURRENT 2011-03-30 Dissolved 2016-05-24
WAHID SAMADY CNM ESTATES (KINGSTON ROAD) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2018-07-17
WAHID SAMADY CNM ESTATES (NORBITON) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
WAHID SAMADY BUCKINGHAM (ALPHA WHARF) LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active - Proposal to Strike off
WAHID SAMADY BH (BIRNBECK) LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
WAHID SAMADY CNM ESTATES (TOLWORTH) LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
WAHID SAMADY SAINTMEAD LIMITED Director 2007-02-09 CURRENT 1985-04-16 Dissolved 2016-07-12
WAHID SAMADY GRAYSWOOD PROPERTIES (TOLWORTH) LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
WAHID SAMADY BIRNBECK INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
WAHID SAMADY 37 VICTORIA ROAD LIMITED Director 2004-04-21 CURRENT 2004-02-24 Live but Receiver Manager on at least one charge
WAHID SAMADY GRANGEPOST LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active - Proposal to Strike off
ANDREW EDWARD WHITE ZEST COOMBE ROAD LIMITED Director 2018-03-27 CURRENT 2017-12-08 Active
ANDREW EDWARD WHITE CARRIGMAY DEVELOPMENTS UK LIMITED Director 2013-07-25 CURRENT 2007-05-11 Active
ANDREW EDWARD WHITE CNM ESTATES (READING) LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
ANDREW EDWARD WHITE CRAIGEND PROPERTIES LIMITED Director 2012-10-02 CURRENT 2011-10-10 Active
ANDREW EDWARD WHITE CNM ESTATES (SUTTON) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
ANDREW EDWARD WHITE SOVARIA LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ANDREW EDWARD WHITE ABBEY HERITABLE LIMITED Director 2009-07-07 CURRENT 2009-05-27 Active - Proposal to Strike off
ANDREW EDWARD WHITE ABBEY ROAD (STORAGE) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-07-05
ANDREW EDWARD WHITE ABBEY ROAD GENERAL PARTNER LIMITED Director 2004-03-05 CURRENT 2003-04-30 Active
ANDREW EDWARD WHITE BEAVERBANK PROPERTIES LIMITED Director 2001-10-08 CURRENT 1994-06-02 Active
ANDREW EDWARD WHITE KENMORE EAST LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active - Proposal to Strike off

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
2024-04-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/20 FROM 2 Kings Road London Colney Hertfordshire AL2 1EN United Kingdom
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-11-09REC2Liquidation. Receiver abstract of receipts and payments to 2017-10-18
2017-11-09RM02Notice of ceasing to act as receiver or manager
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100553360002
2017-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100553360001
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 100553360003
2017-09-20RM01Liquidation appointment of receiver
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100553360002
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100553360001
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) 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 CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED
Trademarks
We have not found any records of CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) 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 (41100 - Development of building projects) as CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) 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 CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) 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 CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) 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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