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

THREE ESTATES LIMITED

64 BALLARDS LANE, LONDON, N3 2BU,
Company Registration Number
05531678
Private Limited Company
Active

Company Overview

About Three Estates Ltd
THREE ESTATES LIMITED was founded on 2005-08-09 and has its registered office in London. The organisation's status is listed as "Active". Three Estates Limited 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
THREE ESTATES LIMITED
 
Legal Registered Office
64 BALLARDS LANE
LONDON
N3 2BU
Other companies in NW11
 
Filing Information
Company Number 05531678
Company ID Number 05531678
Date formed 2005-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 26/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE ESTATES LIMITED
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Companies with same name THREE ESTATES LIMITED
The following companies were found which have the same name as THREE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE ESTATES LLC 505 PARK AVE Nassau NEW YORK NY 10022 Active Company formed on the 1998-09-17
Three Estates Corp. Delaware Unknown
THREE ESTATES CUPAR Active Company formed on the 2019-01-17
THREE ESTATES DEVELOPMENTS LTD 44 CANFORD CLIFFS AVENUE PARKSTONE POOLE DORSET BH14 9QN Active Company formed on the 2023-10-16

Company Officers of THREE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CHARLES BECKER
 Company Secretary 2005-08-09
ALLAN CHARLES BECKER
 Director 2005-08-09
BARUCH ISRAEL CHALOMISH
 Director 2005-08-09
JONATHAN HAGER
 Director 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES BECKER ZERANITE LIMITED Company Secretary 2004-08-31 CURRENT 1972-07-11 Active - Proposal to Strike off
ALLAN CHARLES BECKER JAN ESTATES LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
ALLAN CHARLES BECKER EXELMAR ESTATES LTD Company Secretary 1997-10-27 CURRENT 1997-09-04 Active
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Company Secretary 1996-10-03 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER DELAPAGE LIMITED Director 2018-03-27 CURRENT 1978-03-29 Active
ALLAN CHARLES BECKER LYDMINSTER LIMITED Director 2018-03-12 CURRENT 1977-02-24 Active
ALLAN CHARLES BECKER ROWANVILLE LIMITED Director 2017-12-20 CURRENT 1973-12-20 Active
ALLAN CHARLES BECKER QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ALLAN CHARLES BECKER ADENFIRST LIMITED Director 2017-04-07 CURRENT 1984-11-16 Active
ALLAN CHARLES BECKER ABBEYWOOD90 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
ALLAN CHARLES BECKER SABENO LIMITED Director 2016-05-31 CURRENT 1999-06-02 Active
ALLAN CHARLES BECKER VIVOS SECURITIES LIMITED Director 2015-07-06 CURRENT 1969-08-01 Active
ALLAN CHARLES BECKER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
ALLAN CHARLES BECKER EPICENTRE NORTHWEST LIMITED Director 2013-12-02 CURRENT 2010-12-15 Dissolved 2017-05-23
ALLAN CHARLES BECKER AVENUE J CAPITAL LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ALLAN CHARLES BECKER ASHPOND LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER BRINNYMARK LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
ALLAN CHARLES BECKER ZERANITE LIMITED Director 2004-08-31 CURRENT 1972-07-11 Active - Proposal to Strike off
ALLAN CHARLES BECKER RODSHAM PROPERTIES LIMITED Director 2004-06-17 CURRENT 1978-10-03 Active
ALLAN CHARLES BECKER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Director 2002-07-23 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER EDENHELM LIMITED Director 2000-05-19 CURRENT 1983-05-06 Active
ALLAN CHARLES BECKER ENTINDALE LIMITED Director 1995-07-18 CURRENT 1978-10-04 Active
BARUCH ISRAEL CHALOMISH EXELMAR ESTATES LTD Director 1997-10-27 CURRENT 1997-09-04 Active
JONATHAN HAGER 81 FITZJOHNS AVENUE LIMITED Director 2016-01-06 CURRENT 2005-12-23 Active
JONATHAN HAGER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
JONATHAN HAGER PEAKHEIGHTS LIMITED Director 2013-06-20 CURRENT 1996-09-05 Active
JONATHAN HAGER MILTENFORM PROPERTIES LIMITED Director 2013-01-31 CURRENT 1998-05-13 Active
JONATHAN HAGER PERCY VILLAGE LIMITED Director 2012-08-01 CURRENT 2002-03-13 Active
JONATHAN HAGER SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
JONATHAN HAGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2005-11-17 CURRENT 1983-04-07 Active
JONATHAN HAGER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN HAGER PORTMOUNT PROPERTY LIMITED Director 2005-03-18 CURRENT 1993-06-23 Active
JONATHAN HAGER BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
JONATHAN HAGER JAN ESTATES LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2015-06-23
JONATHAN HAGER ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-08-25CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-11Change of details for Executors of Baruch Israel Chalomish as a person with significant control on 2022-10-01
2023-06-15APPOINTMENT TERMINATED, DIRECTOR BARUCH ISRAEL CHALOMISH
2023-06-15DIRECTOR APPOINTED MR NATHANIEL CHALOMISH
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-05-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-24AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-09-24AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-25AA01Previous accounting period shortened from 01/01/19 TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA01Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-09-20AA01Previous accounting period shortened from 03/01/18 TO 02/01/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 04/01/17 TO 03/01/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 05/01/16 TO 04/01/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O J Pearlman Solicitors Newman House Russell Parade London NW11 9NN
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA01Previous accounting period shortened from 06/01/15 TO 05/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-22AA06/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AA01Current accounting period shortened from 25/12/14 TO 06/01/14
2014-12-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA01Previous accounting period shortened from 26/12/13 TO 25/12/13
2014-09-22AA01Previous accounting period shortened from 27/12/13 TO 26/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA01Previous accounting period shortened from 28/12/12 TO 27/12/12
2013-09-24AA01Previous accounting period shortened from 29/12/12 TO 28/12/12
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-11AAMDAmended accounts made up to 2011-12-31
2012-12-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA01PREVSHO FROM 30/12/2011 TO 29/12/2011
2012-09-03AR0109/08/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-29AR0109/08/11 FULL LIST
2010-11-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-30AR0109/08/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BARUCH ISRAEL CHALOMISH / 01/08/2010
2009-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-08-20363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-17225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09NEWINCINCORPORATION 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
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 THREE 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 THREE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-20 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-12-20 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-12-31 £ 255,647
Creditors Due After One Year 2011-12-31 £ 299,225
Creditors Due Within One Year 2012-12-31 £ 73,939
Creditors Due Within One Year 2011-12-31 £ 44,331

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THREE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 15,186
Cash Bank In Hand 2011-12-31 £ 13,735
Secured Debts 2012-12-31 £ 273,768
Secured Debts 2011-12-31 £ 309,470
Shareholder Funds 2012-12-31 £ 67,159
Shareholder Funds 2011-12-31 £ 51,738
Tangible Fixed Assets 2012-12-31 £ 381,559
Tangible Fixed Assets 2011-12-31 £ 381,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE ESTATES LIMITED
Trademarks
We have not found any records of THREE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE 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 THREE 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 THREE 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 THREE 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 THREE 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 N3 2BU