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Home > England & Wales Companies > S 2 ESTATES LIMITED
Company Information for

S 2 ESTATES LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
06861483
Private Limited Company
Active

Company Overview

About S 2 Estates Ltd
S 2 ESTATES LIMITED was founded on 2009-03-27 and has its registered office in London. The organisation's status is listed as "Active". S 2 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
S 2 ESTATES LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 06861483
Company ID Number 06861483
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:56:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S 2 ESTATES LIMITED
The accountancy firm based at this address is JEXCA LIMITED
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Companies with same name S 2 ESTATES LIMITED
The following companies were found which have the same name as S 2 ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S 2 ESTATES (CAMDEN) LIMITED 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ Dissolved Company formed on the 2013-01-30
S 2 ESTATES (EUSTON RD) LLP 73 CORNHILL LONDON EC3V 3QQ Dissolved Company formed on the 2013-04-19
S 2 ESTATES (FULHAM) LIMITED 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ Dissolved Company formed on the 2012-03-14
S 2 ESTATES (HOLLOWAY) LIMITED 73 CORNHILL LONDON EC3V 3QQ Dissolved Company formed on the 2012-03-21
S 2 ESTATES (LETCHFORD ARMS) LIMITED 25 HARLEY STREET LONDON UNITED KINGDOM W1G 9BR Dissolved Company formed on the 2013-05-28

Company Officers of S 2 ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL PHILLIP BERG
 Director 2009-03-27
SIMON MARK BERG
 Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2009-03-27 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL PHILLIP BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SAMUEL PHILLIP BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
SAMUEL PHILLIP BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SAMUEL PHILLIP BERG PROSPECT WITH A VIEW LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
SAMUEL PHILLIP BERG HARBOUR ARM LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
SAMUEL PHILLIP BERG QUIRKY BITE LIMITED Director 2016-05-16 CURRENT 2012-07-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SAMUEL PHILLIP BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SAMUEL PHILLIP BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SAMUEL PHILLIP BERG RATHCOOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
SAMUEL PHILLIP BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SAMUEL PHILLIP BERG HARRIDORE LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
SAMUEL PHILLIP BERG EASTERNFEEL LIMITED Director 2011-01-18 CURRENT 2010-09-03 Dissolved 2018-05-09
SIMON MARK BERG MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
SIMON MARK BERG MIRAGE VIEW LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SIMON MARK BERG MATTERHORN CAPITAL 64-70 BROMLEY LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SIMON MARK BERG PROSPECT WITH A VIEW LIMITED Director 2016-12-06 CURRENT 2016-09-26 Active - Proposal to Strike off
SIMON MARK BERG RED SKY VIEW LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off
SIMON MARK BERG BLUE SKY VIEW LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
SIMON MARK BERG ROOF WITH A VIEW LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
SIMON MARK BERG RATHCOOLE LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (LETCHFORD ARMS) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2013-10-29
SIMON MARK BERG BRIARCLIFF CAPITAL LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
SIMON MARK BERG S 2 ESTATES (CAMDEN) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-15
SIMON MARK BERG MATTERHORN CAPITAL PROPERTIES LIMITED Director 2012-07-24 CURRENT 2007-10-17 Active - Proposal to Strike off
SIMON MARK BERG S 2 ESTATES (HOLLOWAY) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2017-08-22
SIMON MARK BERG S 2 ESTATES (FULHAM) LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-03-29
SIMON MARK BERG BERGPROP LIMITED Director 2010-12-21 CURRENT 2010-09-03 Dissolved 2014-01-07
SIMON MARK BERG S 3 ESTATES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Dissolved 2014-12-02
SIMON MARK BERG ABBEY ROAD SURGERIES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
SIMON MARK BERG BBS LETTINGS LIMITED Director 1998-07-14 CURRENT 1998-07-14 Dissolved 2015-05-11

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CH01Director's details changed for Mr Simon Mark Berg on 2019-11-28
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 8
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-25AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-07AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-04AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0127/03/11 ANNUAL RETURN FULL LIST
2011-06-14RES01ADOPT ARTICLES 06/04/2010
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14RES14CAP £3 06/04/2010
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-14SH0106/04/10 STATEMENT OF CAPITAL GBP 8
2011-06-14SH0106/04/10 STATEMENT OF CAPITAL GBP 7
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-13RES12VARYING SHARE RIGHTS AND NAMES
2011-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-13SH0128/03/10 STATEMENT OF CAPITAL GBP 4
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0127/03/10 FULL LIST
2010-04-2788(2)AD 03/04/09-03/04/09 GBP SI 1@1=1 GBP IC 2/3
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BERG / 18/08/2009
2009-05-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 5 CARLTON COURT 2B BLENHEIM GARDENS LONDON NW2 4NS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S 2 ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S 2 ESTATES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06861483' OR DefendantCompanyNumber='06861483' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-09 Outstanding CAMUS LIMITED
RENT DEPOSIT DEED 2009-10-30 Outstanding CAMUS LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 S 2 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of S 2 ESTATES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for S 2 ESTATES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06861483' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06861483' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of S 2 ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S 2 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 (41100 - Development of building projects) as S 2 ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06861483' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06861483' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where S 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S 2 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 S 2 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ