Active
Company Information for G.B. ESTATES LIMITED
1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
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Company Registration Number
05880652
Private Limited Company
Active |
Company Name | |
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G.B. ESTATES LIMITED | |
Legal Registered Office | |
1ST FLOOR UNIT 1 GROSVENOR WAY LONDON E5 9ND Other companies in N16 | |
Company Number | 05880652 | |
---|---|---|
Company ID Number | 05880652 | |
Date formed | 2006-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 20/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G.B. ESTATES, INC | 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 | Unknown | Company formed on the 2002-05-13 |
Officer | Role | Date Appointed |
---|---|---|
BLIMIE BERGER |
||
HELEN BERGER |
||
YEHUDA BERGER |
||
CHASKEL BERGER |
||
GETZEL BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKWELL PROPERTIES LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-10 | Active | |
LESTER ESTATES LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
S.B. ESTATES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
J.E. ESTATES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (D.B.) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (M.B.) LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
RETOUCH LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
WORLDZONE LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-01 | Active | |
PRIMETOWER LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-06-29 | Active | |
JOY PROPERTIES LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-07-25 | In Administration/Administrative Receiver | |
NEAT PROPERTIES LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-07-24 | Active | |
RAVIC LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-11-13 | Active | |
BRETT LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
LEEVIEW LIMITED | Company Secretary | 1999-01-08 | CURRENT | 1998-11-16 | Active | |
UNITSHARE LIMITED | Company Secretary | 1995-10-05 | CURRENT | 1995-09-25 | Active | |
DEALMOST LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-12-06 | Active | |
TRADETIMES LIMITED | Company Secretary | 1994-09-22 | CURRENT | 1994-09-05 | Active | |
KESSEF LIMITED | Company Secretary | 1992-12-07 | CURRENT | 1980-09-10 | Active | |
PLUSREACH LIMITED | Company Secretary | 1992-11-08 | CURRENT | 1988-11-08 | Active | |
C & H ASSOCIATION LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1983-02-03 | Active | |
DUNMILL INVESTMENTS LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1973-07-31 | Active | |
CHASE DWELLINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
CAM ESTATES | Director | 2016-06-06 | CURRENT | 2014-06-03 | Active | |
BERGER PROPERTIES LIMITED | Director | 2015-10-14 | CURRENT | 2015-05-27 | Active | |
BERGER PROPERTIES (2) LIMITED | Director | 2015-10-14 | CURRENT | 2015-07-01 | Active | |
GILDA MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
RAMQUOTE LIMITED | Director | 2013-01-21 | CURRENT | 1994-11-23 | Active | |
PARKWELL PROPERTIES LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-10 | Active | |
J.E. ESTATES LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
ESTATES (D.B.) LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
BAIS HAMEDRASH OHEL YAKOV LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
RETOUCH LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
WORLDZONE LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-01 | Active | |
PRIMETOWER LIMITED | Director | 2005-07-25 | CURRENT | 2005-06-29 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
LESTER ESTATES LIMITED | Director | 2002-09-22 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
JOY PROPERTIES LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-25 | In Administration/Administrative Receiver | |
NEAT PROPERTIES LIMITED | Director | 2000-08-17 | CURRENT | 2000-07-24 | Active | |
UNITSHARE LIMITED | Director | 1995-10-05 | CURRENT | 1995-09-25 | Active | |
DEALMOST LIMITED | Director | 1994-12-14 | CURRENT | 1994-12-06 | Active | |
TRADETIMES LIMITED | Director | 1994-09-22 | CURRENT | 1994-09-05 | Active | |
C & H ASSOCIATION LIMITED | Director | 1992-09-20 | CURRENT | 1983-02-03 | Active | |
TRUSTWELL LIMITED | Director | 1992-06-19 | CURRENT | 1968-11-07 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
KESSEF LIMITED | Director | 1980-06-09 | CURRENT | 1980-09-10 | Active | |
DUNMILL INVESTMENTS LIMITED | Director | 1973-07-31 | CURRENT | 1973-07-31 | Active | |
BRETT LIMITED | Director | 2016-12-15 | CURRENT | 1998-12-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER | ||
Termination of appointment of Helen Berger on 2022-01-01 | ||
TM02 | Termination of appointment of Helen Berger on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHASKEL BERGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 26/03/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/03/19 TO 26/03/19 | |
AA01 | Previous accounting period shortened from 28/03/19 TO 27/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 1ST FLOOR UNIT 1 GROSVENOR WAY LONDON E5 9ND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OCKWAY HOUSE 41 STAMFORD HILL LONDON N16 5SR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHUMIE BLIMIE BERGER on 2016-07-26 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP03 | Appointment of Chumie Blimie Berger as company secretary on 2006-07-19 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/03/15 TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Yehuda Berger as company secretary | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Getzel Berger on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GETZEL BERGER / 21/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/07/06--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
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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 G.B. ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as G.B. ESTATES LIMITED are:
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. |