Active
Company Information for PELFORD ESTATES LTD
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PELFORD ESTATES LTD | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 05700657 | |
---|---|---|
Company ID Number | 05700657 | |
Date formed | 2006-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 01/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:16:54 |
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Officer | Role | Date Appointed |
---|---|---|
ESTHER FELDMAN |
||
BARRY FELDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|---|---|---|---|
UNIVESTAR LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
GLENWELL LTD | Company Secretary | 2003-05-20 | CURRENT | 2003-02-19 | Active | |
EASY RESOURCES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Company Secretary | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Company Secretary | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Company Secretary | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Company Secretary | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
PERYCREST LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
LONDON STAR INVESTMENTS LTD | Director | 2017-01-09 | CURRENT | 2016-05-10 | Active | |
PRIDEPARK PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
REXMILE INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
PORTVILLE PROPERTIES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
LANDBROOK DEVELOPMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RUBICON FINANCE LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
BEIS EFRAIM | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
ABERNETHY ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 1973-05-04 | Active | |
ISLAND HOUSE N16 LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
UNIVESTAR LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
GLENWELL LTD | Director | 2003-09-04 | CURRENT | 2003-02-19 | Active | |
EASY RESOURCES LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
CROWNWELL ASSOCIATES LIMITED | Director | 2002-09-01 | CURRENT | 2002-01-28 | Active | |
SOLARTEK LIMITED | Director | 2001-08-15 | CURRENT | 2001-08-15 | Active | |
BRIMSTAR LIMITED | Director | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
BLISSCROFT LIMITED | Director | 2000-03-15 | CURRENT | 1999-03-02 | Active | |
CARTCREST LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
SOFTWEAR LIMITED | Director | 1997-11-28 | CURRENT | 1997-11-28 | Active | |
PERYCREST LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED | Director | 1996-09-18 | CURRENT | 1996-09-18 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1995-02-01 | CURRENT | 1980-01-14 | Active | |
BIGLEAGUE LIMITED | Director | 1993-03-01 | CURRENT | 1988-03-14 | Active | |
MAJORSPEED LIMITED | Director | 1992-04-20 | CURRENT | 1986-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 02/03/23 TO 01/03/23 | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 03/03/22 TO 02/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA01 | Previous accounting period shortened from 04/03/22 TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/03/21 TO 04/03/21 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/03/20 TO 05/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 07/03/19 TO 06/03/19 | |
AA01 | Previous accounting period shortened from 08/03/19 TO 07/03/19 | |
AA01 | Previous accounting period extended from 28/02/19 TO 08/03/19 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 01/03/18 TO 28/02/18 | |
AA01 | Previous accounting period shortened from 02/03/18 TO 01/03/18 | |
AA | 28/02/17 UNAUDITED ABRIDGED | |
AA | 28/02/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 03/03/17 TO 02/03/17 | |
AA01 | Previous accounting period shortened from 04/03/17 TO 03/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057006570004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057006570003 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 05/03/16 TO 04/03/16 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 06/03/15 TO 05/03/15 | |
AA01 | Previous accounting period shortened from 07/03/15 TO 06/03/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 08/03/14 TO 07/03/14 | |
AA01 | Previous accounting period extended from 28/02/14 TO 08/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 01/03/13 TO 28/02/13 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/03/12 TO 01/03/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 03/03/12 TO 02/03/12 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 04/03/2011 TO 03/03/2011 | |
AR01 | 07/02/12 FULL LIST | |
AA01 | PREVSHO FROM 05/03/2011 TO 04/03/2011 | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY FELDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER FELDMAN / 01/10/2009 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/03/2009 TO 05/03/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2008 TO 06/03/2008 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 5 PORTLAND AVENUE LONDON N16 6HA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/07 | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-03-01 | £ 629,115 |
---|---|---|
Creditors Due After One Year | 2011-03-01 | £ 644,313 |
Creditors Due Within One Year | 2012-03-01 | £ 235,043 |
Creditors Due Within One Year | 2011-03-01 | £ 226,030 |
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 PELFORD ESTATES LTD
Called Up Share Capital | 2012-03-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-03-01 | £ 2 |
Cash Bank In Hand | 2012-03-01 | £ 24,607 |
Cash Bank In Hand | 2011-03-01 | £ 8,523 |
Current Assets | 2012-03-01 | £ 59,405 |
Current Assets | 2011-03-01 | £ 40,368 |
Debtors | 2012-03-01 | £ 34,798 |
Debtors | 2011-03-01 | £ 31,845 |
Fixed Assets | 2012-03-01 | £ 858,574 |
Fixed Assets | 2011-03-01 | £ 858,574 |
Shareholder Funds | 2012-03-01 | £ 53,821 |
Shareholder Funds | 2011-03-01 | £ 28,599 |
Tangible Fixed Assets | 2012-03-01 | £ 858,574 |
Tangible Fixed Assets | 2011-03-01 | £ 858,574 |
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 PELFORD ESTATES LTD 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. |