East India Estates Ltd
- Company number
- 04542575
- Status
- Receivership
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- East India Company Trading Limited (until 19 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSARI, Anwar Rauf | Director | 11 Apr 2024 | |
| VIKSNA, Darta | Director | 15 May 2023 | 23 Sep 2024 |
| ANSARI, Sabeen | Director | 15 Aug 2019 | 15 Sep 2024 |
| ANSARI, Sabeen | Secretary | 4 Oct 2014 | 15 Sep 2024 |
| ANSARI, Anwar Rauf, Dr. | Director | 1 Oct 2006 | 15 May 2023 |
| ANSARI, Anwar Rauf, Dr. | Secretary | 1 Oct 2006 | 4 Oct 2014 |
| ANSARI, Hina Naila Rauf, Dr | Director | 10 Oct 2002 | 1 Sep 2010 |
| ANSARI, Lubna Rauf | Director | 10 Oct 2002 | 1 Oct 2005 |
| ANSARI, Hina Naila Rauf, Dr | Secretary | 10 Oct 2002 | 1 Oct 2005 |
| ANSARI, Lubna Rauf | Secretary | 23 Sep 2002 | 10 Oct 2002 |
| ANSARI, Anwar Rauf | Director | 23 Sep 2002 | 10 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A A Homes And Housing Ltd | Ownership Of Shares 75 To 100 Percent | 23 Sep 2024 | |
| Mr Anwar Rauf Ansari | Ownership Of Shares 75 To 100 Percent | 23 Sep 2024 | 23 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £4,112,694 | 2 |
| 30 Sep 2024 | £4,130,809 | 2 |
| 30 Sep 2023 | £76,611 | 2 |
| 30 Sep 2022 | £4,615,021 | 1 |
| 30 Sep 2021 | £4,613,554 | 2 |
| 30 Sep 2020 | £14,030 | 1 |
| 30 Sep 2019 | £100 | 0 |
| 30 Sep 2018 | £100 | - |
| 30 Sep 2017 | £100 | - |
| 30 Sep 2016 | £100 | - |
| 30 Sep 2015 | £100 | - |
| 30 Sep 2014 | £100 | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Directors’ other companies
- ANSARI, Anwar Rauf - Director at Gabriel Housing Association
- ANSARI, Anwar Rauf - Director at A A Homes And Housing (Portsmouth) Limited
- ANSARI, Anwar Rauf - Director at A A Homes And Housing (Basildon) Limited
- ANSARI, Anwar Rauf - Director at A A Group UK Holdings Limited
- ANSARI, Anwar Rauf - Director at C M Fuller & Co Limited
- ANSARI, Anwar Rauf - Director at Cfom Ltd
- ANSARI, Anwar Rauf - Director at Copecrown Services Limited
- ANSARI, Anwar Rauf - Director at A A Homes And Housing Basildon Property Ltd
- ANSARI, Anwar Rauf - Director at A A Homes And Housing (Aylesbury) Limited
- ANSARI, Anwar Rauf - Director at A A Homes And Housing(coombe Farm) Ltd
Companies at the same address
- A A Homes And Housing ( Leslie ) Limited (09569109)
- A A Homes And Housing ( Metro Point ) Limited (09535748)
- A A Homes And Housing ( North West) Ltd (09379034)
- A A Homes And Housing (Croydon) Limited (09083747)
- A A Homes And Housing (Croydon) Property Limited (09992613)
- A A Homes And Housing (Cygnet House) Limited (09996775)
- A A Homes And Housing (Exchange Court) Limited (09178660)
- A A Homes And Housing (Metro Point) Property Limited (09680425)
- A A Homes And Housing (Premier) Limited (09353796)
- A A Homes And Housing Ltd (02928711)