Company Information for ID ESTATES LIMITED
EGALE 1, 80, ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
|
Company Registration Number
04700723
Private Limited Company
Active |
Company Name | |
---|---|
ID ESTATES LIMITED | |
Legal Registered Office | |
EGALE 1, 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in WD18 | |
Company Number | 04700723 | |
---|---|---|
Company ID Number | 04700723 | |
Date formed | 2003-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813957019 |
Last Datalog update: | 2024-04-06 14:52:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ID ESTATES (LH) LIMITED | EGALE 1, 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL | Active | Company formed on the 2016-11-03 | |
ID Estates LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2024-08-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN LIPFRIEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA ELIZABETH LIPFRIEND |
Company Secretary | ||
TINA ELIZABETH LIPFRIEND |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTICO RESIDENCES LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
ID ESTATES (LH) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ID (LEASEHOLD) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-03-28 | |
MYWEBFIX LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2017-07-11 | |
WALTHAMSTOW (2015) LTD | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2016-06-14 | |
KILKHAMPTON (2014) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2016-09-13 | |
CLAYTON RD (2014) LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-01-24 | |
DP DIGITAL LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2015-07-07 | |
STOKE FLEMING (2014) LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2018-04-10 | |
CROWNVALLEY ESTATES LIMITED | Director | 2014-02-11 | CURRENT | 2014-01-30 | Dissolved 2016-12-06 | |
D.I.L. MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-09-28 | Active | |
COURTGATE LIMITED | Director | 1999-10-20 | CURRENT | 1978-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr David Ian Lipfriend as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Ian Lipfriend as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Director's details changed for Mr David Ian Lipfriend on 2023-05-16 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Ian Lipfriend on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230030 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Ian Lipfriend on 2022-05-13 | |
PSC04 | Change of details for Mr David Ian Lipfriend as a person with significant control on 2022-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230033 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230029 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230027 | |
PSC04 | Change of details for Mr David Ian Lipfriend as a person with significant control on 2018-05-11 | |
PSC07 | CESSATION OF TINA ELIZABETH LIPFRIEND AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230021 | |
LATEST SOC | 12/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230025 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr David Ian Lipfriend on 2017-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230022 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230021 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047007230019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA LIPFRIEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA LIPFRIEND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA ELIZABETH LIPFRIEND / 19/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH LIPFRIEND / 19/08/2014 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047007230019 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LIPFRIEND / 22/01/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 18/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 18/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED TINA ELIZABETH LIPFRIEND | |
SH01 | 09/02/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 18/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED JD ESTATES LIMITED CERTIFICATE ISSUED ON 25/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TUDOR DEVELOPMENTS AJ LIMITED | ||
Outstanding | TUDOR DEVELOPMENTS AJ LIMITED | ||
Outstanding | TUDOR DEVELOPMENTS AJ LIMITED | ||
Outstanding | PORTMAN STRUCTURED FINANCE LIMITED | ||
Outstanding | PORTMAN STRUCTURED FINANCE LIMITED | ||
Satisfied | PROPERTY FINANCE NOMINEES (3) LIMITED | ||
LEGAL CHARGE | Satisfied | COURTGATE (SWINDON) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
DEED OF ASSIGNMENT | Satisfied | PROPERTY FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | PROPERTIES FINANCE NOMINEES (NO.4) LIMITED | |
LEGAL CHARGE | Satisfied | ING LEASE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | ING LEASE (UK) LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 1,156,457 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 1,104,592 |
Creditors Due Within One Year | 2013-05-31 | £ 122,184 |
Creditors Due Within One Year | 2012-05-31 | £ 122,407 |
Creditors and other liabilities
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 ID ESTATES LIMITED
Current Assets | 2013-05-31 | £ 466,621 |
---|---|---|
Current Assets | 2012-05-31 | £ 464,536 |
Debtors | 2013-05-31 | £ 91,381 |
Debtors | 2012-05-31 | £ 89,296 |
Debtors | 2011-05-31 | £ 220,895 |
Fixed Assets | 2013-05-31 | £ 626,432 |
Fixed Assets | 2012-05-31 | £ 627,344 |
Stocks Inventory | 2013-05-31 | £ 375,240 |
Stocks Inventory | 2012-05-31 | £ 375,240 |
Tangible Fixed Assets | 2013-05-31 | £ 253,159 |
Tangible Fixed Assets | 2012-05-31 | £ 254,071 |
Tangible Fixed Assets | 2011-05-31 | £ 253,589 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
|
NDR Payers |
Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |