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

FOSBOURNE ESTATES LIMITED

150 CLAPTON COMMON, LONDON, E5 9AG,
Company Registration Number
05500698
Private Limited Company
Active

Company Overview

About Fosbourne Estates Ltd
FOSBOURNE ESTATES LIMITED was founded on 2005-07-06 and has its registered office in . The organisation's status is listed as "Active". Fosbourne Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOSBOURNE ESTATES LIMITED
 
Legal Registered Office
150 CLAPTON COMMON
LONDON
E5 9AG
Other companies in E5
 
Filing Information
Company Number 05500698
Company ID Number 05500698
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSBOURNE ESTATES LIMITED
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Company Officers of FOSBOURNE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOLDEN
 Company Secretary 2014-01-30
JACOB MEISELS
 Director 2008-01-24
MINIA MEISELS
 Director 2012-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH GINSBERG
 Company Secretary 2008-06-23 2009-04-06
REFAEL HAIM SHULMAN
 Director 2008-01-24 2008-08-15
HINDY BIBERFELD
 Director 2006-05-03 2008-01-25
JACOB MEISELS
 Company Secretary 2006-04-01 2008-01-24
DEBORAH GINSBERG
 Director 2007-11-01 2008-01-24
MINIA MEISELS
 Company Secretary 2007-07-01 2007-11-01
MINIA MEISELS
 Director 2007-07-01 2007-11-01
MOSES MEISELS
 Company Secretary 2007-07-01 2007-09-01
MOSES MEISELS
 Director 2007-07-01 2007-09-01
SARAH HALBERSTAM
 Director 2006-05-08 2006-09-03
JACOB MESIELS
 Company Secretary 2005-07-13 2006-03-15
SARAH HALBERSTAM
 Director 2005-07-13 2006-03-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-06 2005-07-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-06 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB MEISELS TORAS CHAIM TRUST LTD Director 2007-05-16 CURRENT 2001-12-06 Dissolved 2015-05-19
JACOB MEISELS EUROBEAM ESTATES LTD Director 2006-04-01 CURRENT 2002-08-28 Dissolved 2013-12-10
JACOB MEISELS CONSOLIDATED EQUITIES UK LIMITED Director 2005-05-20 CURRENT 2005-05-20 Liquidation
MINIA MEISELS SKYMARK BUILDERS LIMITED Director 2017-10-01 CURRENT 2012-03-08 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
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055006980050
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0106/07/15 FULL LIST
2015-12-24AR0106/07/14 FULL LIST
2015-12-24AR0106/07/13 FULL LIST
2015-05-01RM02Notice of ceasing to act as receiver or manager
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 055006980049
2014-02-12AP03Appointment of David Holden as company secretary
2014-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055006980048
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 055006980047
2013-02-19AP01DIRECTOR APPOINTED MINIA MEISELS
2012-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
2012-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-07-18LATEST SOC18/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-18AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AAMDAmended accounts made up to 2010-07-31
2011-12-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-10AR0106/07/11 FULL LIST
2011-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010
2011-07-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-07-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
2011-07-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010
2011-06-02LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-06-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
2011-06-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-05-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0106/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MEISELS / 01/06/2010
2010-06-03AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JACOB MEISELS / 01/07/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JACOB MEISELS / 01/07/2009
2009-05-09288bAPPOINTMENT TERMINATED SECRETARY DEBORAH GINSBERG
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR REFAEL SHULMAN
2008-08-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH GRISBERG / 01/07/2008
2008-07-14288aSECRETARY APPOINTED DEBORAH GRISBERG
2008-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-06363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
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 FOSBOURNE 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 FOSBOURNE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 43
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-16 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-08-16 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2007-08-16 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-08-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE 2007-08-02 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-07-20 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2007-07-20 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-07-18 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2007-07-18 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-05-24 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2007-05-23 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2007-05-23 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2007-05-02 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2007-05-02 Outstanding EGT FINANCE LIMITED
MORTGAGE 2007-05-01 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-04-18 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2007-04-18 Outstanding GROVE PROPERTY FINANCE LIMITED
DEBENTURE 2007-04-18 Satisfied GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2007-04-18 Outstanding GROVE PROPERTY FINANCE LIMITED
MORTGAGE 2007-02-16 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-11-24 Outstanding MORTGAGE EXPRESS
MORTGAGE 2006-11-15 Outstanding MORTGAGE EXPRESS
RENT CHARGE AGREEMENT 2006-10-19 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-10-19 Outstanding EGT FINANCE LIMITED
MORTGAGE 2006-08-09 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2006-07-29 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2006-07-25 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-07-25 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-07-21 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2006-07-21 Satisfied EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2006-07-20 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-07-20 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-06-07 Outstanding COMMERCIAL ACCEPTANCES LIMITED AS TRUSTEE FOR ITSELF AND THE TRUSTEES OF THE HORN PRODUCTIONLTD 1983 PENSION SCHEME
FIXED AND FLOATING CHARGE 2006-05-22 Satisfied COMMERCIAL ACCEPTANCES LIMITED AS TRUSTEE FOR ITSELF AND THE TRUSTEES OF THE HORN PRODUCTIONLTD 1983 PENSION SCHEME
Intangible Assets
Patents
We have not found any records of FOSBOURNE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSBOURNE ESTATES LIMITED
Trademarks
We have not found any records of FOSBOURNE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSBOURNE 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 (68209 - Other letting and operating of own or leased real estate) as FOSBOURNE ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOSBOURNE 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 FOSBOURNE 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 FOSBOURNE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 E5 9AG