CITY HEIGHTS THREE LTD
Non-Trading
General Information
NAME
CITY HEIGHTS THREE LTD
COMPANY NUMBER
10226201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/06/2016
(8 years and 5 months old)
WEBSITE
www.aha.io
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2021
27/02/2023
AGR DEVELOPMENT LTD
View all previous names
ESSEX
IG1 4PG
67-71 Cranbrook Road
ILFORD
IG1 4PG
Unit 11
Rippleside Commercial Estate Renwic
Road
Barking, Essex
IG11 0SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 10/03/2023 | New Board Member Fida Hussain Asghar Raja (924728099) Appointed |
Credit Risk Overview
Want to learn more about CITY HEIGHTS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY HEIGHTS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY HEIGHTS THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2016 - 01/01/2017 (6 months) Born in May 1991 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2017 - 11/06/2018 (1 years and 5 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 10/03/2023 | New Board Member Fida Hussain Asghar Raja (924728099) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 01/03/2023 | New Board Member Mohammad Riaz (927208827) Appointed |
| 01/03/2023 | Mohsin Ali Asghar Raja (928796730) has left the board |
| 28/02/2023 | New Board Member Fida Hussain Asghar Raja (930600445) Appointed |
| 28/02/2023 | Adil Hussain Asghar Raja (925031712) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Mohsin Ali Asghar Raja (928796730) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 23/10/2020 | Change in Reg. Office |
| 31/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | Fida Hussain Asghar Raja (924728099) has left the board |
| 29/07/2020 | New Board Member Adil Hussain Asghar Raja (925031712) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 16/03/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | Muhammad Zia Asghar Raja (913518921) has left the board |
| 13/06/2018 | New Board Member Fida Asghar Hussain Raja (924728099) Appointed |
| 20/03/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 26/05/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Muhammad Zia Asghar Raja (913518921) Appointed |
| 22/02/2017 | Adil Hussain Asghar Raja (918151669) has left the board |
| 10/10/2016 | Adil Hussain Asghar Raja (920896897) has left the board |
| 10/10/2016 | New Board Member Adil Hussain Asghar Raja (918151669) Appointed |
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