Active
Company Information for BESTLANE ESTATES LIMITED
UNIT 2A BEROL HOUSE, 25 ASHLEY ROAD, LONDON, N17 9LJ,
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Company Registration Number
07477057
Private Limited Company
Active |
Company Name | |
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BESTLANE ESTATES LIMITED | |
Legal Registered Office | |
UNIT 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ Other companies in E5 | |
Company Number | 07477057 | |
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Company ID Number | 07477057 | |
Date formed | 2010-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:36:20 |
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Officer | Role | Date Appointed |
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NAFTALI GLUCK |
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NAFTALI GLUCK |
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ROBERT THOMAS TAUBER |
Officer | Role | Date Appointed | Date Resigned |
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NAFTALI GLUCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEWOODLING LIMITED | Director | 2017-04-20 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
THERIVERSIDE LIMITED | Director | 2016-04-01 | CURRENT | 2014-04-10 | Active | |
FLASHBACK COMMERCIAL LTD | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
FLASH HOLDINGS LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CSJF LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
CANNON STREET PROPERTIES LIMITED | Director | 2015-10-30 | CURRENT | 1986-04-17 | Active | |
STATION SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
FLASHFRONT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
FLASHBRIGHT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
THE IMAGE 50&52 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
DFT H60 LTD | Director | 2011-06-17 | CURRENT | 2011-06-02 | Dissolved 2016-11-29 | |
HEMEL 59&61 LTD | Director | 2011-06-17 | CURRENT | 2011-06-01 | Dissolved 2016-11-29 | |
CONCILIATE LTD | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
CUMBERLAND PROPERTIES LTD | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-01-13 | |
PENDERTON ESTATES LTD | Director | 2007-08-01 | CURRENT | 2006-05-08 | Active | |
TOWERHILL ESTATES LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
CARLTON ESTATES LTD | Director | 2007-07-02 | CURRENT | 2007-04-27 | Active | |
STRATEGIC SUSTAINABLE LAND INVESTMENTS LIMITED | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active - Proposal to Strike off | |
CITY CENTRIC LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
THE CANNON CHARITABLE TRUST | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
FLASH HIGH LIMITED | Director | 1998-10-30 | CURRENT | 1998-09-24 | Dissolved 2017-08-29 | |
FLASHBACK LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
TZEDOKOH LTD | Director | 1996-04-30 | CURRENT | 1996-03-26 | Active | |
MICUBER ESTATES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-17 | Active | |
GOLDHEIGHTS LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-13 | Dissolved 2017-05-16 | |
HAMLYN PROPERTIES LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CANNON STREET CONSULTANCY LTD | Director | 1992-03-13 | CURRENT | 1968-10-25 | Active | |
TAROTEX LIMITED | Director | 1992-02-13 | CURRENT | 1970-08-27 | Active | |
BEDALE ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1972-04-11 | Active | |
DEEPSOUND PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1980-12-03 | Active | |
PEAKTOWER LIMITED | Director | 1990-07-09 | CURRENT | 1986-02-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074770570006 | ||
CESSATION OF ROBERT THOMAS TAUBER AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
Change of details for Mr Robert Thomas Tauber as a person with significant control on 2021-12-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NAFTALI GLUCK on 2022-12-22 | ||
Director's details changed for Mr Naftali Gluck on 2022-12-22 | ||
Director's details changed for Mr Robert Thomas Tauber on 2022-12-22 | ||
Change of details for Mr Robert Thomas Tauber as a person with significant control on 2022-12-22 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM 11C Grosvenor Way London E5 9nd | ||
Change of details for Mr Naftali Gluck as a person with significant control on 2022-12-23 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAFTALI GLUCK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1.99988 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1.99988 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2015-08-26 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074770570005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074770570004 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074770570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074770570002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED MR NAFTALI GLUCK | |
AP03 | SECRETARY APPOINTED MR NAFTALI GLUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 50 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6AB UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFTALI GLUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD ENGLAND | |
AP03 | SECRETARY APPOINTED MR NAFTALI GLUCK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2016-01-26 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK 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 BESTLANE ESTATES LIMITED
Called Up Share Capital | 2012-12-31 | £ 2 |
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Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 9,357 |
Cash Bank In Hand | 2011-12-31 | £ 19,977 |
Current Assets | 2012-12-31 | £ 18,915 |
Current Assets | 2011-12-31 | £ 19,977 |
Debtors | 2012-12-31 | £ 9,558 |
Debtors | 2011-12-31 | £ 0 |
Fixed Assets | 2012-12-31 | £ 1,076,542 |
Fixed Assets | 2011-12-31 | £ 975,469 |
Shareholder Funds | 2012-12-31 | £ -45,788 |
Shareholder Funds | 2011-12-31 | £ 2,150 |
Tangible Fixed Assets | 2012-12-31 | £ 1,076,542 |
Tangible Fixed Assets | 2011-12-31 | £ 975,469 |
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 BESTLANE ESTATES LIMITED are:
Initiating party | E.ON ENERGY SOLUTIONS LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | BESTLANE ESTATES LIMITED | Event Date | 2015-12-11 |
Solicitor | TLT LLP | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3286 A Petition to wind up the above-named Company 07477057, 11C Grosvenor Way, London E5 9ND , presented on 11 December 2015 by E.ON ENERGY SOLUTIONS LIMITED , of Westwood Way, Westwood Business Park, Coventry CV4 8LG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 8 February 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 February 2016 . | |||
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. |