Ideal Estates (Residential & Commercial) Ltd

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Company number
03270806
Status
Active
Registered address
90 Woodbourne Avenue, Streatham, London, Sw16 1ut
Incorporated
29 October 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmad, Aasia Nisar
    Director
    Nationality: British,Pakistani · Residence: England · Appointed: 2026-04-03
    • Aasia Nisar AHMADOfficer, appointed 2026-04-03
    • Aasia Nisar AHMADOfficer, appointed 2002-07-05
    • Aasia Nisar AHMADOfficer, appointed 2005-02-04, resigned 2026-04-04
  • Ahmad, Aasia Nisar
    Secretary
    Nationality: British,Pakistani · Appointed: 2005-02-04 · Resigned: 2026-04-04
    • Aasia Nisar AHMADOfficer, appointed 2026-04-03
    • Aasia Nisar AHMADOfficer, appointed 2002-07-05
    • Aasia Nisar AHMADOfficer, appointed 2005-02-04, resigned 2026-04-04
  • Ahmad, Mian Nisar
    Secretary
    Nationality: British · Appointed: 1996-11-09 · Resigned: 2005-02-04
    • Mian Nisar AHMADOfficer, appointed 2002-07-05
    • Mian Nisar AHMADOfficer, appointed 2003-10-08, resigned 2005-02-04
    • Mian Nisar AHMADOfficer, appointed 1996-11-09, resigned 2005-02-04
  • Form 10 Secretaries Fd Ltd
    Corporate Nominee Secretary
    Appointed: 1996-10-29 · Resigned: 1996-10-30
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
    • FORM 10 SECRETARIES FD LTDOfficer, appointed 2008-02-21, resigned 2008-02-22
  • Ahmad, Aasia Nisar
    Director
    Nationality: British,Pakistani · Residence: England · Appointed: 2001-11-01 · Resigned: 2005-02-04
    • Aasia Nisar AHMADOfficer, appointed 2026-04-03
    • Aasia Nisar AHMADOfficer, appointed 2002-07-05
    • Aasia Nisar AHMADOfficer, appointed 2005-02-04, resigned 2026-04-04

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-05-23 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-05-23 · Type: PSC01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-25 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-04-04 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-04-04 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-04-04 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2025-10-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-31 · Type: AA

PSC / Beneficial Ownership

  • Mrs Aasia Nisar Ahmad
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-05-22
  • Mr Fouad Ahmad
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-05-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IDEAL ESTATES (RESIDENTIAL & COMMERCIAL) LTD - UK Company Risk Report