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

DEBONAIR ESTATES LIMITED

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
08375795
Private Limited Company
Active

Company Overview

About Debonair Estates Ltd
DEBONAIR ESTATES LIMITED was founded on 2013-01-25 and has its registered office in London. The organisation's status is listed as "Active". Debonair Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEBONAIR ESTATES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 08375795
Company ID Number 08375795
Date formed 2013-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 22:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBONAIR ESTATES LIMITED
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Company Officers of DEBONAIR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PESSIE BERGER
 Company Secretary 2013-05-02
BERISH BERGER
 Director 2013-05-02
PESSIE BERGER
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2013-01-25 2013-05-01

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PESSIE BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
PESSIE BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
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PESSIE BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
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PESSIE BERGER MALKHOLME CO. LIMITED Director 2005-04-01 CURRENT 1957-06-12 Active
PESSIE BERGER B.& R.SIGMAR LIMITED Director 2005-04-01 CURRENT 1946-09-21 Active
PESSIE BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
PESSIE BERGER SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER SEVERNATE CO. LIMITED Director 2005-04-01 CURRENT 1958-01-30 Active
PESSIE BERGER SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
PESSIE BERGER M. INBER LIMITED Director 2005-04-01 CURRENT 1947-11-15 Active
PESSIE BERGER GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
PESSIE BERGER CRAMION CO.LIMITED Director 2005-04-01 CURRENT 1955-01-13 Active
PESSIE BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
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PESSIE BERGER ALDENTOWER LIMITED Director 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
PESSIE BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
PESSIE BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1999-07-10 CURRENT 1997-07-09 Active
PESSIE BERGER GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
PESSIE BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
PESSIE BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
PESSIE BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
PESSIE BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
PESSIE BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
PESSIE BERGER CARONSTYLE LIMITED Director 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
PESSIE BERGER ELMBROOK LTD Director 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
PESSIE BERGER TOWERSTATES LIMITED Director 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Director 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1978-06-16 Active
PESSIE BERGER LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER TAURUSBUILD LIMITED Director 1991-11-15 CURRENT 1983-05-09 Active
PESSIE BERGER ABERFIELD PROPERTIES LIMITED Director 1991-02-21 CURRENT 1962-07-20 Active
PESSIE BERGER ARDENLINK LIMITED Director 1987-02-17 CURRENT 1986-02-14 Active
PESSIE BERGER ADLEYHEATH LIMITED Director 1982-10-13 CURRENT 1979-08-22 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
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083757950001
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083757950002
2013-05-24AP03Appointment of Pessie Berger as company secretary
2013-05-24AP01DIRECTOR APPOINTED MRS PESSIE BERGER
2013-05-24AP01DIRECTOR APPOINTED MR BERISH BERGER
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2013-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DEBONAIR 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 DEBONAIR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-20 Outstanding ALDERMORE BANK PLC
2013-06-20 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
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 DEBONAIR ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DEBONAIR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBONAIR ESTATES LIMITED
Trademarks
We have not found any records of DEBONAIR ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBONAIR 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 DEBONAIR ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBONAIR 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 DEBONAIR 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 DEBONAIR ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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