Active
Company Information for STORMFAST ESTATES LTD
137 LEESIDE CRESCENT, LONDON, NW11 0JN,
|
Company Registration Number
06482536
Private Limited Company
Active |
Company Name | |
---|---|
STORMFAST ESTATES LTD | |
Legal Registered Office | |
137 LEESIDE CRESCENT LONDON NW11 0JN Other companies in NW11 | |
Company Number | 06482536 | |
---|---|---|
Company ID Number | 06482536 | |
Date formed | 2008-01-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 29/10/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944340431 |
Last Datalog update: | 2024-11-05 08:23:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH REBECCA ADLER |
||
MAURICE ADLER |
||
CHARLES LERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALOMON NOE |
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 |
---|---|---|---|---|---|---|
TEMPUS CAPITAL PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
AKMG INVESTMENTS 1 LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2018-06-19 | |
AKMG INVESTMENTS LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
ALPHA HIGH STREET LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
MDS FINANCE LTD | Director | 2015-06-17 | CURRENT | 2015-06-17 | Dissolved 2016-03-29 | |
TEMPUS CAPITAL INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
TEMPUS CAPITAL PARTNERS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
A&G CARE LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2015-10-20 | |
A&G ESTATES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
STORMFAST TRADING LIMITED | Director | 2010-02-02 | CURRENT | 2009-12-21 | Active | |
CRESTON LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
SANBRI LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MANORSTATE LTD | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-08-18 | |
MANORPRIME LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-08-18 | |
SPA MICROSYSTEMS LIMITED | Director | 2012-11-14 | CURRENT | 1993-10-27 | Dissolved 2016-06-14 | |
RAINBOW LETTINGS LIMITED | Director | 2012-11-08 | CURRENT | 1990-12-11 | Active | |
CORPORATE ESTATES LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
THE WOODSTOCK MIKVAH LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
EARLWARD LTD | Director | 2010-02-03 | CURRENT | 2010-02-02 | Active | |
QUBE COMMERCIAL SYSTEMS LTD | Director | 2008-05-22 | CURRENT | 2007-01-10 | Dissolved 2018-02-20 | |
IVERLEX LTD | Director | 2005-09-30 | CURRENT | 2005-09-29 | Dissolved 2016-11-15 | |
PAGELIST LTD | Director | 2004-11-10 | CURRENT | 2004-10-21 | Active | |
BILLCRAFT LIMITED | Director | 2003-07-15 | CURRENT | 1993-03-12 | Dissolved 2016-08-30 | |
GLASSY JUNCTION LIMITED | Director | 2003-07-15 | CURRENT | 1993-07-30 | Active | |
REISEL TRUST | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
LYNTHORPE PROPERTIES LTD | Director | 1999-11-08 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PROPERTY EXPERIENCE LIMITED | Director | 1999-10-05 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
AMABRILL LTD | Director | 1999-02-25 | CURRENT | 1999-02-25 | Active | |
WHITERING LTD | Director | 1998-04-16 | CURRENT | 1998-01-07 | Active | |
ESTATE COMPUTER SYSTEMS (SUPPORT) LIMITED | Director | 1992-04-15 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
RIZONA LIMITED | Director | 1992-03-07 | CURRENT | 1981-10-02 | Active | |
EGER PROPERTIES LIMITED | Director | 1991-12-12 | CURRENT | 1962-11-07 | Active | |
METESHIRE LIMITED | Director | 1991-09-26 | CURRENT | 1981-04-01 | Active | |
IMBERSTATES LIMITED | Director | 1991-09-13 | CURRENT | 1989-03-13 | Active | |
PALACE HOUSE LIMITED | Director | 1991-06-20 | CURRENT | 1964-10-07 | Active | |
FARCASTLE LIMITED | Director | 1991-03-19 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MAURICE ADLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
TM02 | Termination of appointment of Deborah Rebecca Adler on 2021-02-09 | |
PSC07 | CESSATION OF MAURICE ADLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ADLER | |
AP01 | DIRECTOR APPOINTED MS NATALIE ADLER | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH REBECCA ADLER | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/01/18 TO 29/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/16 TO 30/01/16 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O Stormfast Estates Ltd / M Adler 19a Heather Gardens London NW11 9HS | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Maurice Adler on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH REBECCA ADLER on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O M ADLER 19A HEATHER GARDENS LONDON NW11 9HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 137 LEESIDE CRESCENT LONDON LONDON NW11 0JN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Charles Lerner on 2013-05-28 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF | |
AR01 | 13/02/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 115 CRAVEN PARK RD LONDON N15 6BL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/02/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 16/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
288a | DIRECTOR APPOINTED SALOMON NOE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH AOLER / 13/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LERVER / 13/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AOLER / 13/11/2008 | |
288a | SECRETARY APPOINTED DEBORAH REBECCA AOLER | |
288a | DIRECTOR APPOINTED MAURICE AOLER | |
288a | DIRECTOR APPOINTED CHARLES LERVER | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
288b | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 496,146 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 507,542 |
Creditors Due Within One Year | 2013-01-31 | £ 353,117 |
Creditors Due Within One Year | 2012-01-31 | £ 306,306 |
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 STORMFAST ESTATES LTD
Debtors | 2013-01-31 | £ 45,485 |
---|---|---|
Debtors | 2012-01-31 | £ 14,393 |
Fixed Assets | 2013-01-31 | £ 828,387 |
Fixed Assets | 2012-01-31 | £ 828,806 |
Secured Debts | 2013-01-31 | £ 507,541 |
Secured Debts | 2012-01-31 | £ 518,307 |
Shareholder Funds | 2013-01-31 | £ 24,609 |
Shareholder Funds | 2012-01-31 | £ 29,351 |
Tangible Fixed Assets | 2013-01-31 | £ 827,967 |
Tangible Fixed Assets | 2012-01-31 | £ 827,967 |
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 STORMFAST 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. |