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

MAKEOVER ESTATES LIMITED

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06198741
Private Limited Company
Liquidation

Company Overview

About Makeover Estates Ltd
MAKEOVER ESTATES LIMITED was founded on 2007-04-02 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Makeover Estates Limited is a Private Limited Company registered in 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
MAKEOVER ESTATES LIMITED
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
Other companies in NW11
 
Filing Information
Company Number 06198741
Company ID Number 06198741
Date formed 2007-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 02/02/2024
Latest return 2022-11-01
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 12:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKEOVER ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of MAKEOVER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SHULOM FELDMAN
 Director 2017-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
 Director 2007-04-02 2017-04-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-02 2007-04-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-02 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHULOM FELDMAN DURETTA LIMITED Director 2018-03-16 CURRENT 2018-01-04 Active
SHULOM FELDMAN DUCKWORTH INVESTMENTS LIMITED Director 2017-05-08 CURRENT 1947-06-03 Active
SHULOM FELDMAN MOREGRAND LIMITED Director 2017-05-08 CURRENT 1949-06-29 Active
SHULOM FELDMAN STANCOURT LIMITED Director 2017-04-07 CURRENT 1997-08-01 Active
SHULOM FELDMAN STARWEST LIMITED Director 2017-04-07 CURRENT 1999-10-29 Active
SHULOM FELDMAN REXMILE INVESTMENTS LIMITED Director 2017-04-03 CURRENT 2016-11-25 Active
SHULOM FELDMAN CROFTBELL INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
SHULOM FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
SHULOM FELDMAN LANDBROOK DEVELOPMENTS LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SHULOM FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
SHULOM FELDMAN BECKTON ESTATES LIMITED Director 2014-12-01 CURRENT 2010-06-07 Active
SHULOM FELDMAN PIPERVIEW LIMITED Director 2014-11-16 CURRENT 2007-11-15 Active
SHULOM FELDMAN SUNGOLD ENTERPRISES LIMITED Director 2014-10-28 CURRENT 1999-10-27 Active
SHULOM FELDMAN BEIS EFRAIM Director 2013-07-04 CURRENT 2013-07-04 Active
SHULOM FELDMAN HAMAFORD LIMITED Director 2009-05-04 CURRENT 2003-09-23 Active
SHULOM FELDMAN REACHVIEW PROPERTIES LIMITED Director 2008-05-12 CURRENT 2000-07-04 Active
SHULOM FELDMAN CROFTBELL PROPERTIES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
SHULOM FELDMAN GOLDMINE INVESTMENTS LIMITED Director 2005-08-25 CURRENT 2005-08-25 Active
SHULOM FELDMAN ACORSWOOD LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
SHULOM FELDMAN NORTH LONDON CHARITIES LIMITED Director 2001-06-21 CURRENT 1964-05-05 Active
SHULOM FELDMAN ASSETWORLD LIMITED Director 2000-03-18 CURRENT 1999-03-17 Active
SHULOM FELDMAN BIGLEAGUE LIMITED Director 2000-01-20 CURRENT 1988-03-14 Active - Proposal to Strike off
SHULOM FELDMAN CLEWHAWK LIMITED Director 1997-08-17 CURRENT 1982-11-22 Active
SHULOM FELDMAN JUBILANT INVESTMENTS LIMITED Director 1992-06-20 CURRENT 1963-02-21 Active
SHULOM FELDMAN AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED Director 1992-06-20 CURRENT 1961-12-27 Active
SHULOM FELDMAN BRACKENFIELD LIMITED Director 1992-06-20 CURRENT 1977-08-18 Active
SHULOM FELDMAN CRESTHEIGHTS LIMITED Director 1992-06-20 CURRENT 1987-10-06 Active - Proposal to Strike off
SHULOM FELDMAN SHOLKAN CO LIMITED Director 1992-06-20 CURRENT 1959-04-23 Active - Proposal to Strike off
SHULOM FELDMAN CENTRAL PROPERTIES (LONDON) LIMITED Director 1992-06-20 CURRENT 1948-02-11 Active
SHULOM FELDMAN FRIENDS OF WIZNITZ LIMITED Director 1991-12-15 CURRENT 1968-04-02 Active
SHULOM FELDMAN PLEASANT PROPERTIES LIMITED Director 1988-12-24 CURRENT 1959-12-31 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
2024-12-16Final Gazette dissolved via compulsory strike-off
2024-09-16Voluntary liquidation. Notice of members return of final meeting
2024-04-03Voluntary liquidation Statement of receipts and payments to 2024-01-29
2023-02-08APPOINTMENT TERMINATED, DIRECTOR SHULOM FELDMAN
2023-02-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-06Appointment of a voluntary liquidator
2023-02-06Voluntary liquidation declaration of solvency
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2023-02-01Previous accounting period shortened from 03/05/22 TO 02/05/22
2023-02-01AA01Previous accounting period shortened from 03/05/22 TO 02/05/22
2022-12-21CESSATION OF SHULOM FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CESSATION OF SHULOM FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FELDMAN
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FELDMAN
2022-12-21DIRECTOR APPOINTED MRS LEAH FELDMAN
2022-12-21DIRECTOR APPOINTED MRS LEAH FELDMAN
2022-12-21CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-12-21AP01DIRECTOR APPOINTED MRS LEAH FELDMAN
2022-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH FELDMAN
2022-12-21PSC07CESSATION OF SHULOM FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30Previous accounting period shortened from 04/05/21 TO 03/05/21
2022-04-30AA01Previous accounting period shortened from 04/05/21 TO 03/05/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-03Previous accounting period shortened from 05/05/21 TO 04/05/21
2022-02-03AA01Previous accounting period shortened from 05/05/21 TO 04/05/21
2021-07-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA01Previous accounting period shortened from 06/05/20 TO 05/05/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-05-04AA01Previous accounting period shortened from 07/05/19 TO 06/05/19
2020-02-06AA01Previous accounting period shortened from 08/05/19 TO 07/05/19
2019-07-29AA01Previous accounting period extended from 30/04/19 TO 08/05/19
2019-07-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-25AA01Previous accounting period shortened from 01/05/18 TO 30/04/18
2019-01-31AA01Previous accounting period shortened from 02/05/18 TO 01/05/18
2018-04-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-02-01AA01Previous accounting period shortened from 03/05/17 TO 02/05/17
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULOM FELDMAN
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-10-11PSC07CESSATION OF JUDAH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN
2017-10-11AP01DIRECTOR APPOINTED MR SHULOM FELDMAN
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-02AA01Previous accounting period shortened from 04/05/16 TO 03/05/16
2016-07-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01AA01Previous accounting period shortened from 05/05/15 TO 04/05/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-03AA01Previous accounting period shortened from 06/05/15 TO 05/05/15
2015-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AA01Previous accounting period shortened from 07/05/14 TO 06/05/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-06AA01Previous accounting period shortened from 08/05/14 TO 07/05/14
2015-01-20AA01Previous accounting period extended from 27/04/14 TO 08/05/14
2014-07-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25AA01Previous accounting period shortened from 28/04/13 TO 27/04/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA01Previous accounting period shortened from 29/04/13 TO 28/04/13
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-04-29AA01CURRSHO FROM 30/04/2012 TO 29/04/2012
2013-04-22AR0102/04/13 FULL LIST
2013-01-31AA01PREVSHO FROM 01/05/2012 TO 30/04/2012
2012-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-05-17AR0102/04/12 FULL LIST
2012-04-30AA01PREVSHO FROM 02/05/2011 TO 01/05/2011
2012-02-01AA01PREVSHO FROM 03/05/2011 TO 02/05/2011
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-04-28AA01PREVSHO FROM 04/05/2010 TO 03/05/2010
2011-04-04AR0102/04/11 FULL LIST
2011-02-02AA01PREVSHO FROM 05/05/2010 TO 04/05/2010
2010-08-11AR0102/04/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDAH FELDMAN / 01/10/2009
2010-08-03DISS40DISS40 (DISS40(SOAD))
2010-08-03GAZ1FIRST GAZETTE
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-04-26AA01PREVSHO FROM 06/05/2009 TO 05/05/2009
2010-01-27AA01PREVSHO FROM 07/05/2009 TO 06/05/2009
2010-01-26AA01PREVEXT FROM 30/04/2009 TO 07/05/2009
2009-04-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-22288bSECRETARY RESIGNED
2007-09-22288bDIRECTOR RESIGNED
2007-09-22288aNEW DIRECTOR APPOINTED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-04-02NEWINCINCORPORATION 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 MAKEOVER ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-01
Notices to2023-02-01
Resolution2023-02-01
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against MAKEOVER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKEOVER ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MAKEOVER ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MAKEOVER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKEOVER ESTATES LIMITED
Trademarks
We have not found any records of MAKEOVER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKEOVER 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 MAKEOVER 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 MAKEOVER 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMAKEOVER ESTATES LIMITEDEvent Date2023-02-01
Name of Company: MAKEOVER ESTATES LIMITED Company Number: 06198741 Nature of Business: Other letting and operating of own or leased real estate Registered office: Devonshire House, Manor Way, Borehamw…
 
Initiating party Event TypeNotices to
Defending partyMAKEOVER ESTATES LIMITEDEvent Date2023-02-01
 
Initiating party Event TypeResolution
Defending partyMAKEOVER ESTATES LIMITEDEvent Date2023-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAKEOVER ESTATES LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKEOVER 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 MAKEOVER 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 WD6 1QQ