Dissolved
Dissolved 2014-02-04
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Home > England & Wales Companies > PERSONAL ESTATES LIMITED
Company Information for PERSONAL ESTATES LIMITED
LONDON, NW11,
|
Company Registration Number
 02366554 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Personal Estates Ltd
PERSONAL ESTATES LIMITED was founded on 1989-03-30 and had its registered office in London. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PERSONAL ESTATES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02366554 | |
|---|---|---|
| Date formed | 1989-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 19:56:42 |
| Companies House |
|
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Companies with same name PERSONAL ESTATES LIMITED
The following companies were found which have the same name as PERSONAL ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PERSONAL ESTATES LTD | 24 DORCHESTER WAY 24 DORCHESTER WAY HARROW MIDDLESEX HA3 9RF | Active - Proposal to Strike off | Company formed on the 2017-02-20 | |
 |
PERSONAL ESTATES DEVELOPMENT INCORPORATED | California | Unknown |
Company Officers of PERSONAL ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
ROBERT BENJAMIN GERSOHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
MARY PHILOMENA STEPHEN |
Director | ||
PAUL KYTHREOTIS |
Director | ||
MICHAEL ANDREW GRAY |
Director | ||
SEAN LEE HOGAN |
Director | ||
MARINUS WESTSTRATE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HODGES, BOND & SPENCER LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2014-05-06 | |
| NSA E SERVICES & SUPPORT LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Dissolved 2015-02-10 | |
| X.T.Z MOBILE LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2014-02-11 | |
| ALBETH LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-09-30 | |
| EVP LITIGATION LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2013-10-01 | |
| EKOTOTALBAU LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2014-10-14 | |
| OPENWEB DESIGN LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-07 | Dissolved 2013-10-22 | |
| BRENWAY LIMITED | Director | 2011-11-24 | CURRENT | 2006-06-20 | Dissolved 2013-12-31 | |
| CRESSFIELD PROPERTY SERVICES LIMITED | Director | 2011-11-24 | CURRENT | 1999-06-11 | Dissolved 2013-10-08 | |
| CORTEX ENTERPRISES LIMITED | Director | 2011-11-24 | CURRENT | 2004-07-21 | Dissolved 2015-04-07 | |
| OCCA LIMITED | Director | 2011-11-24 | CURRENT | 1993-10-08 | Dissolved 2015-03-24 | |
| GARFIELD REALTY LTD | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2013-11-05 | |
| GREENBASE LIMITED | Director | 2011-03-22 | CURRENT | 2000-03-22 | Dissolved 2014-10-21 | |
| RITA MUELLER LIMITED | Director | 2010-12-20 | CURRENT | 1993-02-16 | Dissolved 2014-05-20 | |
| I.B. INTERNATIONAL BUSINESS LIMITED | Director | 2010-12-20 | CURRENT | 1999-02-19 | Dissolved 2014-09-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/04/02 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/01/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/11/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/05/98 | |
| 363s | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PERSONAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PERSONAL ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERSONAL ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERSONAL ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of PERSONAL ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERSONAL ESTATES LIMITED
Income
Government Income
We have not found government income sources for PERSONAL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PERSONAL ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONAL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PERSONAL ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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