CE

CITIGROUP ESTATES LIMITED

Active

Company number 12335299

London, England · Incorporated 27 November 2019

299a Bethnal Green Road, London, E2 6AH, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shehzad Amir Fazal
Born October 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Gazette Filings Brought Up To Date
Gazette
30 August 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Gazette Filings Brought Up To Date
Gazette
20 July 2024 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Gazette Notice Compulsory
Gazette
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Incorporation Company
Incorporation
27 November 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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