Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > D & E ESTATES LTD
Company Information for

D & E ESTATES LTD

17 LAMPARD GROVE, LONDON, N16 6XA,
Company Registration Number
07896348
Private Limited Company
Active

Company Overview

About D & E Estates Ltd
D & E ESTATES LTD was founded on 2012-01-04 and has its registered office in London. The organisation's status is listed as "Active". D & E Estates Ltd 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
D & E ESTATES LTD
 
Legal Registered Office
17 LAMPARD GROVE
LONDON
N16 6XA
Other companies in N16
 
Filing Information
Company Number 07896348
Company ID Number 07896348
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & E ESTATES LTD
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.

Company Officers of D & E ESTATES LTD

Current Directors
Officer Role Date Appointed
DAVID KUFLIK
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELI KUFLIK
 Director 2012-01-04 2013-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KUFLIK BESTDEAL PROPERTIES LIMITED Director 2018-07-19 CURRENT 2003-05-20 Active
DAVID KUFLIK MOUND ESTATES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2017-12-19
DAVID KUFLIK TCHERNOBEL FOUNDATION LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
DAVID KUFLIK KORNLIK LIMITED Director 2015-09-18 CURRENT 2015-06-19 Active
DAVID KUFLIK PRAYLE LTD Director 2015-08-18 CURRENT 2015-08-18 Active
DAVID KUFLIK BRISKO LTD Director 2015-08-10 CURRENT 2015-06-17 Active
DAVID KUFLIK KAPELNLIK LTD Director 2015-07-17 CURRENT 2015-07-17 Active
DAVID KUFLIK STARLINK LONDON LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
DAVID KUFLIK DAV & AV ESTATES LTD Director 2015-01-16 CURRENT 2015-01-16 Active
DAVID KUFLIK LOFT PARK LTD Director 2014-02-04 CURRENT 2014-01-21 Active
DAVID KUFLIK D.ESTATES LIMITED Director 2012-07-03 CURRENT 2012-07-03 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
2024-10-1431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-06-06REGISTRATION OF A CHARGE / CHARGE CODE 078963480013
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480007
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480006
2023-08-23CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-05-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27DIRECTOR APPOINTED MRS SARAH KUFLIK
2023-02-27APPOINTMENT TERMINATED, DIRECTOR SARAH KUFLIK
2022-10-03CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480009
2022-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480010
2022-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480010
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480012
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480011
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480010
2020-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480005
2020-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480008
2020-10-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480007
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480005
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480004
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078963480001
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-09-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0118/08/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Mr David Kuflik on 2015-09-15
2015-05-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480003
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480002
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 078963480001
2013-08-20AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ELI KUFLIK
2013-06-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0104/01/13 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 8 Hurstdene Gardens London N15 6NA United Kingdom
2012-01-04NEWINCNew incorporation
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 D & E ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 D & E ESTATES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07896348' OR DefendantCompanyNumber='07896348' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding LLOYDS BANK PLC
2014-02-12 Outstanding LLOYDS BANK PC
2014-01-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 D & E ESTATES LTD

Intangible Assets
Patents
We have not found any records of D & E ESTATES LTD registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for D & E ESTATES LTD
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='07896348' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
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='07896348' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of D & E ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & E ESTATES LTD. 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 D & E 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
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='07896348' 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 ='07896348' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where D & E ESTATES LTD 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 D & E ESTATES LTD 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 D & E ESTATES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N16 6XA