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Home > England & Wales Companies > PURSTONE ESTATES LTD
Company Information for

PURSTONE ESTATES LTD

46A THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
05179863
Private Limited Company
Active

Company Overview

About Purstone Estates Ltd
PURSTONE ESTATES LTD was founded on 2004-07-14 and has its registered office in London. The organisation's status is listed as "Active". Purstone Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PURSTONE ESTATES LTD
 
Legal Registered Office
46A THEYDON ROAD
LONDON
E5 9NA
Other companies in N16
 
Filing Information
Company Number 05179863
Company ID Number 05179863
Date formed 2004-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 01/11/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURSTONE ESTATES LTD
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Company Officers of PURSTONE ESTATES LTD

Current Directors
Officer Role Date Appointed
MOSES RUBIN
 Company Secretary 2004-09-07
AKIVA SCHREIBER
 Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIYAH SUSITZKY
 Director 2004-09-07 2007-07-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-14 2004-08-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-14 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSES RUBIN CRESTWELL ESTATES LTD Company Secretary 2004-07-14 CURRENT 2004-03-15 Active
AKIVA SCHREIBER FAST DIRECT LIMITED Director 2017-03-22 CURRENT 2017-01-11 Active
AKIVA SCHREIBER SOIFER LTD Director 2017-02-28 CURRENT 2017-02-28 Active
AKIVA SCHREIBER TTBA BELZ LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
AKIVA SCHREIBER CASTWELL ESTATES LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
AKIVA SCHREIBER VARTRY HOUSING LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
AKIVA SCHREIBER YISHEV HOUSING LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
AKIVA SCHREIBER FAST HOME TRADING LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
AKIVA SCHREIBER 39 CRANWICH ROAD LIMITED Director 2014-09-15 CURRENT 2008-07-01 Active
AKIVA SCHREIBER ENNISTON ESTATES LTD Director 2013-06-06 CURRENT 2013-01-15 Active
AKIVA SCHREIBER YOUMOVE LTD Director 2011-11-21 CURRENT 2011-11-14 Active
AKIVA SCHREIBER PURESTONE ESTATES LTD Director 2010-04-13 CURRENT 2010-04-13 Active
AKIVA SCHREIBER CRESTWELL ESTATES LTD Director 2008-01-14 CURRENT 2004-03-15 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
2024-08-01Current accounting period shortened from 01/08/23 TO 31/07/23
2024-05-29CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-05-02Previous accounting period shortened from 02/08/23 TO 01/08/23
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 051798630034
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 051798630035
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 051798630036
2024-04-05REGISTRATION OF A CHARGE / CHARGE CODE 051798630037
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 051798630033
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630010
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 051798630032
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630025
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630024
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630016
2023-07-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-28Previous accounting period shortened from 03/08/22 TO 02/08/22
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 051798630030
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630030
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630020
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630021
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630021
2022-08-03AA01Current accounting period shortened from 04/08/21 TO 03/08/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-05-04AA01Previous accounting period shortened from 05/08/21 TO 04/08/21
2022-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630029
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630028
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630017
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630027
2021-10-07AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630025
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630024
2021-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630009
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630023
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630021
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630021
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051798630013
2020-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630019
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630017
2020-08-05AA01Current accounting period shortened from 06/08/19 TO 05/08/19
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 116 Bethune Road London N16 5DU
2020-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630016
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-06AA01Previous accounting period shortened from 07/08/19 TO 06/08/19
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630015
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630014
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630013
2019-07-01TM02Termination of appointment of Moses Rubin on 2019-06-20
2019-05-08AA01Previous accounting period shortened from 08/08/18 TO 07/08/18
2019-04-24AA01Previous accounting period extended from 24/07/18 TO 08/08/18
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630012
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-24AA01Previous accounting period shortened from 25/07/17 TO 24/07/17
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-19AA01Previous accounting period shortened from 26/07/15 TO 25/07/15
2016-04-21AA01Previous accounting period shortened from 27/07/15 TO 26/07/15
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630011
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-11AR0114/07/15 ANNUAL RETURN FULL LIST
2015-10-11CH01Director's details changed for Mr Akiva Schreiber on 2015-01-01
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630010
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630009
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630009
2014-10-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051798630008
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-29AA01Current accounting period shortened from 28/07/13 TO 27/07/13
2014-04-29AA01Previous accounting period shortened from 29/07/13 TO 28/07/13
2013-10-06AR0114/07/13 ANNUAL RETURN FULL LIST
2013-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/13 FROM 49 St Kildas Road London N16 5BS
2013-07-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-30AA01PREVSHO FROM 30/07/2012 TO 29/07/2012
2012-08-23AR0114/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0114/07/11 FULL LIST
2011-07-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-07AR0114/07/10 FULL LIST
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / MOSES ROBIN / 01/01/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / AKIVA SCHREIBER / 01/05/2008
2008-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 43B STAMFORD HILL LONDON N16 5SR
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW SECRETARY APPOINTED
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PURSTONE ESTATES LTD 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 PURSTONE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 37
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-02 Outstanding LLOYDS BANK PLC
2015-04-07 Outstanding SHAWBROOK BANK LIMITED
2015-01-27 Outstanding LLOYDS BANK PLC
2014-09-15 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2011-05-12 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL AND GENERAL CHARGE 2011-01-21 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2010-05-22 Outstanding SHOSHANA WEISZ
MORTGAGE 2008-03-25 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-08-11 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2004-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-10-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-07-31 £ 1,153,959
Creditors Due After One Year 2011-07-31 £ 1,152,874
Creditors Due Within One Year 2012-07-31 £ 251,511
Creditors Due Within One Year 2011-07-31 £ 268,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 PURSTONE ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 20,608
Cash Bank In Hand 2011-07-31 £ 13,991
Secured Debts 2012-07-31 £ 701,489
Secured Debts 2011-07-31 £ 702,107
Shareholder Funds 2012-07-31 £ 102,165
Shareholder Funds 2011-07-31 £ 81,030
Tangible Fixed Assets 2012-07-31 £ 1,487,027
Tangible Fixed Assets 2011-07-31 £ 1,488,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURSTONE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PURSTONE ESTATES LTD
Trademarks
We have not found any records of PURSTONE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURSTONE ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as PURSTONE ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PURSTONE ESTATES LTD 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 PURSTONE ESTATES LTD 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 PURSTONE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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