CHECKMATE ESTATES LTD

Company number 08710240 · Active · Sudbury Town HA0 2LP

D
Firmoscan score 48/100
Companies House ↗

CHECKMATE ESTATES LTD is an active private limited company (company number 08710240) incorporated on 30 September 2013, registered in Sudbury Town. Its registered activity is real estate agencies (SIC 68310). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,300 companies in real estate agencies in Greater London with filed accounts; the median reports net assets of £2,820 and is 10 years old.

Key dates

Incorporated
30 September 2013
First accounts due
30 June 2015 — 4132 days overdue
Confirmation statement due
14 October 2027 — in 357 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68310
Real estate agencies
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Niyad Rahaman Rahim — owns 75–100% of shares; holds 75–100% of voting rights · since 6 April 2016

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (real estate agencies), closest in incorporation date.

All companies incorporated on 30 September 2013 · in Sept 2013.

Reminders for CHECKMATE ESTATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.