OpenRegistry
Companies House/Cardiff/Company profile

RIYAAD ESTATES LTD

Active
11620790·incorporated 2018-10-12

RIYAAD ESTATES LTD is an active UK private limited company, incorporated on 12 October 2018 at Companies House (number 11620790; OpenRegistry canonical ID GB-11620790-riyaad-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-12
Registered Address
70 LAKE ROAD EAST, CARDIFF, CF23 5NN, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Miss Riyah Khan born 2002 resident in Wales, British national. Notified 2020-10-15. Ceased 2023-06-10.
    • Owns 25–50% of shares
  • Mr Aadil Khan born 2003 resident in Wales, British national. Notified 2020-10-15. Ceased 2023-06-10.
    • Owns 25–50% of shares
  • Mr Afzal Husain Khan born 1963 resident in Wales, British national. Notified 2023-06-10. Ceased 2023-11-23.
    • Has significant influence or control
  • Mr Afzal Husain Khan born 1963 resident in Wales, British national. Notified 2018-10-12. Ceased 2023-06-10.
    • Owns 25–50% of shares
  • Mrs Kiran Khan born 1971 resident in United Kingdom, British national. Notified 2018-10-12. Ceased 2023-06-10.
    • Owns 25–50% of shares

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