IE

INFINITY ESTATES LTD

Active

Company number 06311339

London, England · Incorporated 12 July 2007

Britbuild House, 327 Norbury Avenue, London, SW16 3RW, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2019

Company history

Previous company names

LAST AV LIMITED · 12 July 2007 – 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Udhyam Babubhai Amin
Born November 1961
Significant Influence Or Control
1 April 2017

Funding

1 funding round
2 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Resolution
Resolution
7 January 2020 View
Statement Of Companys Objects
Change Of Constitution
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2015 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Certificate Change Of Name Company
Change Of Name
19 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
22 September 2008 View
Incorporation Company
Incorporation
12 July 2007 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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