Active
Company Information for INVESTWELL ESTATES LIMITED
32 PAGET ROAD, LONDON, N16 5NQ,
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Company Registration Number
05633307
Private Limited Company
Active |
Company Name | |
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INVESTWELL ESTATES LIMITED | |
Legal Registered Office | |
32 PAGET ROAD LONDON N16 5NQ Other companies in N16 | |
Company Number | 05633307 | |
---|---|---|
Company ID Number | 05633307 | |
Date formed | 2005-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 15:29:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTWELL ESTATES PRIVATE LIMITED | OLD NO.3 NEW NO.76TH STREET NANDANAM EXTN NANDANAM CHENNAI Tamil Nadu 600035 | ACTIVE | Company formed on the 2005-04-11 |
Officer | Role | Date Appointed |
---|---|---|
BLIMA BLANCHE STROH |
||
BLIMA BLANCHE STROH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERSHEL STROH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRSTSTAR ESTATES LTD | Company Secretary | 2001-07-09 | CURRENT | 2000-07-28 | Active | |
FOULDEN ESTATES LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
HEATH ROAD ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
NORTH END ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
ELMERS END ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
GOLDHURST T ESTATES LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
DARTMOUTH RD ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WOODALL INVESTMENTS LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
BOWES RD ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
CHADWELL ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
CROWNHILL CR LIMITED | Director | 2018-03-15 | CURRENT | 2016-04-13 | Active | |
RANGE COURT INVESTMENTS LTD | Director | 2017-11-29 | CURRENT | 2016-11-01 | Active | |
ZEALMAX LTD | Director | 2017-04-27 | CURRENT | 2012-09-24 | Active | |
STONEWELL ESTATES LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
LINATROP ESTATES LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
LINATROP LIMITED | Director | 2014-12-08 | CURRENT | 1978-06-08 | Active | |
COAST ENTERPRISES LTD | Director | 2014-04-08 | CURRENT | 2014-03-26 | Active | |
ACEMOVE LTD | Director | 2006-09-05 | CURRENT | 2005-07-14 | Active | |
GOLDHURST ESTATES LTD | Director | 2005-12-06 | CURRENT | 2005-10-28 | Active | |
ANTRYVALE LIMITED | Director | 2002-07-12 | CURRENT | 1980-01-10 | Active | |
CARLEE LIMITED | Director | 2002-06-19 | CURRENT | 1981-02-26 | Active | |
SCOTCHMOOR LTD | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
FIRSTSTAR ESTATES LTD | Director | 2001-07-09 | CURRENT | 2000-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Blima Blanche Stroh as a person with significant control on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERSHEL STROH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM 2 Colberg Place London N16 5RB | |
PSC07 | CESSATION OF BLIMA BLANCHE STROH AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056333070003 | |
AA01 | Previous accounting period shortened from 30/11/12 TO 29/11/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 111,625 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 118,684 |
Creditors Due Within One Year | 2012-11-30 | £ 297,784 |
Creditors Due Within One Year | 2011-11-30 | £ 296,879 |
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 INVESTWELL ESTATES LIMITED
Secured Debts | 2012-11-30 | £ 111,625 |
---|---|---|
Secured Debts | 2011-11-30 | £ 118,684 |
Shareholder Funds | 2012-11-30 | £ 40,582 |
Shareholder Funds | 2011-11-30 | £ 34,623 |
Tangible Fixed Assets | 2012-11-30 | £ 449,382 |
Tangible Fixed Assets | 2011-11-30 | £ 449,382 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as INVESTWELL 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 |
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. |