Active
Company Information for SMART ESTATES LIMITED
44 OLDHILL STREET, LONDON, N16 6NA,
|
Company Registration Number
06157023
Private Limited Company
Active |
Company Name | |
---|---|
SMART ESTATES LIMITED | |
Legal Registered Office | |
44 OLDHILL STREET LONDON N16 6NA Other companies in N16 | |
Company Number | 06157023 | |
---|---|---|
Company ID Number | 06157023 | |
Date formed | 2007-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:13:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMART ESTATES UK LIMITED | FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM B11 2AA | Active | Company formed on the 2004-12-10 | |
SMART ESTATES AND PROPERTY DEVELOPMENTS LIMITED | APARTMENT 22 23 DUNVILLE AVENUE RANELAGH DUBLIN 6 | Dissolved | Company formed on the 2004-10-18 | |
Smart Estates of America LLC | 1755 Telstar Drive Colorado Springs CO 80920 | Voluntarily Dissolved | Company formed on the 2013-11-03 | |
SMART ESTATES PRIVATE LIMITED | 6TH FLOOR MAHINDRA TOWERS 2A BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 | AMALGAMATED | Company formed on the 2000-06-23 | |
SMART ESTATES CONSULTANTS PRIVATE LIMITED | WZ 63B GALI NO. 5 RAJ NAGAR PART - I PALAM NEW DELHI Delhi 110077 | Active | Company formed on the 2015-11-19 | |
SMART ESTATES PTY. LTD. | QLD 4350 | Dissolved | Company formed on the 2014-02-27 | |
SMART ESTATES, LLC | 11 BROADWAY SUITE 615 Saratoga NEW YORK NY 10004 | Active | Company formed on the 2017-06-07 | |
SMART ESTATES LIMITED | Unknown | Company formed on the 2021-09-22 | ||
SMART ESTATES MANAGEMENT LTD | 105 EADE ROAD, ORIENTAL CARPET CENTRE, BLOCK J LONDON N4 1TJ | Active | Company formed on the 2023-04-24 | |
SMART ESTATES GROUP LTD | 105 EADE ROAD ORIENTAL CARPET CENTRE, BLOCK J LONDON N4 1TJ | Active | Company formed on the 2023-04-24 |
Officer | Role | Date Appointed |
---|---|---|
JACOB LIPSCHITZ |
||
JACOB LIPSCHITZ |
||
JOSEPH LIPSCHITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEA LIPSCHITZ |
Director | ||
JONAH PERELMAN |
Director | ||
LEA LIPSCHITZ |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
P B PROPERTY TRADING LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ELMART ESTATES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
STAR FIELD LTD | Director | 2015-03-11 | CURRENT | 2015-03-10 | Active | |
ANIKEN INVESTMENTS LIMITED | Director | 2010-01-19 | CURRENT | 1959-06-12 | Active | |
BOWFIELD PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 1985-07-05 | Active | |
LUXURY HOMES LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
P B PROPERTY TRADING LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ELMART ESTATES LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
STAR FIELD LTD | Director | 2015-03-11 | CURRENT | 2015-03-10 | Active | |
LUXURY HOMES LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 38a Kyverdale Road London N16 7AH | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230020 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230020 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 061570230021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061570230022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LIPSCHITZ | |
PSC07 | CESSATION OF JACOB LIPSCHITZ AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
MR05 | All of the property or undertaking has been released from charge for charge number 5 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061570230015 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 25/03/18 TO 31/03/18 | |
AA01 | Previous accounting period shortened from 26/03/18 TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEA LIPSCHITZ | |
AP01 | DIRECTOR APPOINTED MR JOSEPH LIPSCHITZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230015 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 28/03/16 TO 27/03/16 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061570230014 | |
AA01 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAH PERELMAN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 13/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEA LIPSCHITZ / 13/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED LEA LIPSCHITZ | |
288a | SECRETARY APPOINTED JACOB LIPSCHITZ | |
288b | APPOINTMENT TERMINATED SECRETARY LEA LIPSCHITZ | |
363s | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IRON BRIDGE FINANCE 1 LLP | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES TRADE LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES TRADE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 SMART ESTATES LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |