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Home > England & Wales Companies > LIMEHOUSE ESTATES LIMITED
Company Information for

LIMEHOUSE ESTATES LIMITED

52 WATERMINT QUAY, LONDON, N16 6DD,
Company Registration Number
03805997
Private Limited Company
Active

Company Overview

About Limehouse Estates Ltd
LIMEHOUSE ESTATES LIMITED was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Active". Limehouse Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIMEHOUSE ESTATES LIMITED
 
Legal Registered Office
52 WATERMINT QUAY
LONDON
N16 6DD
Other companies in NW11
 
Previous Names
HOLAW (570) LIMITED12/08/1999
Filing Information
Company Number 03805997
Company ID Number 03805997
Date formed 1999-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2008
Account next due 28/04/2010
Latest return 13/07/2009
Return next due 10/08/2010
Type of accounts FULL
VAT Number /Sales tax ID GB466015793  
Last Datalog update: 2019-09-05 07:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMEHOUSE ESTATES LIMITED
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Companies with same name LIMEHOUSE ESTATES LIMITED
The following companies were found which have the same name as LIMEHOUSE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIMEHOUSE ESTATES PTY. LTD. QLD 4105 Active Company formed on the 2011-12-09
LIMEHOUSE ESTATES LIMITED 16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL Active Company formed on the 2024-01-18

Company Officers of LIMEHOUSE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SIMON ABELESS
 Company Secretary 2002-01-15
SIMON ABELESS
 Director 1999-08-19
HENRI KONIG
 Director 1999-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA CHAPMAN
 Company Secretary 1999-08-19 2002-01-15
BRECHIN PLACE SECRETARIES LIMITED
 Company Secretary 1999-07-13 1999-08-19
BRECHIN PLACE DIRECTORS LIMITED
 Director 1999-07-13 1999-08-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-13 1999-07-13
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-13 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ABELESS RIDLEY PROPERTIES LIMITED Company Secretary 2002-01-15 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
SIMON ABELESS ACE HOTEL (KENSINGTON) LIMITED Company Secretary 2001-12-03 CURRENT 2001-12-03 Liquidation
SIMON ABELESS CASTLEWOOD (LONDON) LIMITED Company Secretary 1999-04-14 CURRENT 1999-03-26 Active
SIMON ABELESS PONDFENCE LIMITED Director 2018-03-28 CURRENT 2013-07-16 Active
SIMON ABELESS OVERDOWN LTD Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
SIMON ABELESS YAPROP LTD Director 2017-12-03 CURRENT 2013-03-11 Active
SIMON ABELESS WOODHEYES LTD Director 2016-06-07 CURRENT 2016-06-07 Active - Proposal to Strike off
SIMON ABELESS ORDNANCE ROAD LTD Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
SIMON ABELESS FLAXTON ROAD LTD Director 2016-03-30 CURRENT 2016-03-30 Active
SIMON ABELESS FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
SIMON ABELESS HOSTEL IN YORK LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-12-27
SIMON ABELESS THE SCHOTZER FOUNDATION Director 2011-03-31 CURRENT 2009-05-11 Active - Proposal to Strike off
SIMON ABELESS ACE HOTEL (YORK) LTD Director 2007-09-20 CURRENT 2007-09-20 Dissolved 2017-02-21
SIMON ABELESS CASTLEWOOD (LONDON) LIMITED Director 1999-04-14 CURRENT 1999-03-26 Active
HENRI KONIG THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
HENRI KONIG WOODBERRY DOWN LTD Director 2015-09-01 CURRENT 2013-03-11 Active - Proposal to Strike off
HENRI KONIG UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
HENRI KONIG FRIENDS OF BELZ TEL-AVIV LTD Director 2012-02-20 CURRENT 2012-02-20 Active
HENRI KONIG ACE HOTEL (KENSINGTON) LIMITED Director 2001-12-03 CURRENT 2001-12-03 Liquidation
HENRI KONIG RIDLEY PROPERTIES LIMITED Director 2000-07-27 CURRENT 2000-07-26 Live but Receiver Manager on at least one charge
HENRI KONIG K POULTRY LIMITED Director 1996-05-28 CURRENT 1994-05-20 Active

More director information

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.

DateDocument TypeDocument Description
2018-09-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-09-06DS01APPLICATION FOR STRIKING-OFF
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2018 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2018-06-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2018-06-113.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2018-06-11RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002394,PR003245
2015-03-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2015
2015-03-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2014-08-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2014-08-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2014
2014-08-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013
2012-09-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
2012-05-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2011
2012-04-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012
2011-11-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011
2010-02-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-09-22363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-31363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-07-25363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-22225ACC. REF. DATE SHORTENED FROM 29/07/06 TO 28/07/06
2006-10-23363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-15225ACC. REF. DATE SHORTENED FROM 30/07/05 TO 29/07/05
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-07-21363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/07/04
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-07-19363aRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-07-21363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-28353LOCATION OF REGISTER OF MEMBERS
2002-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-08-07363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-02288aNEW SECRETARY APPOINTED
2002-02-02288bSECRETARY RESIGNED
2001-07-27363aRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-07-21363aRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02287REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD
1999-12-02288bSECRETARY RESIGNED
1999-12-02288bDIRECTOR RESIGNED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW SECRETARY APPOINTED
1999-09-29395PARTICULARS OF MORTGAGE/CHARGE
1999-09-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-11CERTNMCOMPANY NAME CHANGED HOLAW (570) LIMITED CERTIFICATE ISSUED ON 12/08/99
1999-07-16288bSECRETARY RESIGNED
1999-07-16288bDIRECTOR RESIGNED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-16288aNEW SECRETARY APPOINTED
1999-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to LIMEHOUSE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIMEHOUSE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LIMEHOUSE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMEHOUSE ESTATES LIMITED
Trademarks
We have not found any records of LIMEHOUSE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMEHOUSE 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 (7011 - Development & sell real estate) as LIMEHOUSE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIMEHOUSE 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 LIMEHOUSE 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 LIMEHOUSE 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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    Other companies at postcode N16 6DD