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

AQUARIUS ESTATES LIMITED

NEW BURLINGTON HOUSE, 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
09795539
Private Limited Company
Active

Company Overview

About Aquarius Estates Ltd
AQUARIUS ESTATES LIMITED was founded on 2015-09-25 and has its registered office in London. The organisation's status is listed as "Active". Aquarius 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
AQUARIUS ESTATES LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE, 1075
FINCHLEY ROAD
LONDON
NW11 0PU
 
Filing Information
Company Number 09795539
Company ID Number 09795539
Date formed 2015-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 30/10/2015
Return next due 23/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227904695  
Last Datalog update: 2024-05-05 14:18:25
Primary Source:Companies House
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Companies with same name AQUARIUS ESTATES LIMITED
The following companies were found which have the same name as AQUARIUS ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUARIUS ESTATES PRIVATE LIMITED CASSINATH BULDG17 A K NAYAK MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1994-12-15

Company Officers of AQUARIUS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MORDECHAI JACOB BERGER
 Director 2015-10-22
MORDECHAI GROSS
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWAN
 Director 2015-09-25 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI JACOB BERGER LAKEFIELD ESTATES LTD Director 2017-11-07 CURRENT 2017-11-07 Active
MORDECHAI JACOB BERGER MJRB HOLDINGS LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MORDECHAI JACOB BERGER NORTHEDGE LTD Director 2017-08-24 CURRENT 2013-10-16 Active
MORDECHAI JACOB BERGER TOWNCENTRE PROPERTIES LTD Director 2017-03-01 CURRENT 2000-03-21 Active
MORDECHAI JACOB BERGER BESTSHIRE LTD Director 2017-02-01 CURRENT 2015-02-19 Active
MORDECHAI JACOB BERGER JETCROFT ESTATES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BERGMOUNT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
MORDECHAI JACOB BERGER LINCOLN INVESTMENTS (ABC) LIMITED Director 2016-08-01 CURRENT 2016-05-21 Active
MORDECHAI JACOB BERGER SILVEREDGE INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MORDECHAI JACOB BERGER LONGTON EXCHANGE LTD Director 2014-12-11 CURRENT 2014-05-22 Active
MORDECHAI JACOB BERGER MORSTAR INVESTMENTS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MORDECHAI JACOB BERGER RIVERHILL PROPERTIES LTD Director 2014-03-05 CURRENT 2014-03-05 Active
MORDECHAI JACOB BERGER HALLBURN INVESTMENTS LTD Director 2014-02-24 CURRENT 2014-02-19 Active
MORDECHAI JACOB BERGER SOUTHEDGE ESTATES LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (SCUNTHORPE) LTD Director 2013-12-20 CURRENT 2013-12-20 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (RAMSGATE) LTD Director 2013-10-18 CURRENT 2013-10-18 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (BRISTOL) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
MORDECHAI JACOB BERGER MOUNTSTEAD PROPERTIES LTD Director 2013-10-09 CURRENT 2013-01-28 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BEDE HOUSE MANAGEMENT COMPANY LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-10-22
MORDECHAI JACOB BERGER GLENMOOR PROPERTY SERVICES LTD Director 2012-04-24 CURRENT 2012-01-09 Active
MORDECHAI JACOB BERGER SATMAR YESHIVA GEDOLAH LIMITED Director 2012-04-01 CURRENT 2010-09-16 Active - Proposal to Strike off
MORDECHAI JACOB BERGER LANDEDGE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MORDECHAI JACOB BERGER MONTEFIORE STORAGE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
MORDECHAI JACOB BERGER WESTEDGE PROPERTIES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
MORDECHAI JACOB BERGER HILLSMITH PROPERTIES LTD Director 2001-10-20 CURRENT 2001-10-19 Active
MORDECHAI JACOB BERGER LANCREST PROPERTIES LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
MORDECHAI JACOB BERGER SPOTVIEW LIMITED Director 1997-02-12 CURRENT 1994-09-30 Active - Proposal to Strike off
MORDECHAI GROSS NORTHUMBRIA ONE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MORDECHAI GROSS BRIPARK 2 LTD Director 2018-04-18 CURRENT 2018-04-18 Active
MORDECHAI GROSS ELCROFT 4 LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
MORDECHAI GROSS ELCROFT 7 LTD Director 2018-03-05 CURRENT 2018-03-05 Active
MORDECHAI GROSS ELCROFT 3 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MORDECHAI GROSS ACCBEST TWO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
MORDECHAI GROSS GOSFORTH MANAGEMENT LTD Director 2017-03-30 CURRENT 2017-03-30 Active
MORDECHAI GROSS EASTSIDE PROPERTY LIMITED Director 2017-01-09 CURRENT 2015-07-15 Active
MORDECHAI GROSS GR ESTATE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MORDECHAI GROSS BRAMLEY ESTATES LTD Director 2016-11-01 CURRENT 2015-11-23 Active
MORDECHAI GROSS TROWBRIDGE PARK LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
MORDECHAI GROSS HAMLETS CITY ESTATES LTD Director 2016-07-19 CURRENT 2016-07-19 Active
MORDECHAI GROSS SHELDON ESTATES LIMITED Director 2016-06-15 CURRENT 2016-05-20 Active
MORDECHAI GROSS LINCOLN INVESTMENTS (ABC) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
MORDECHAI GROSS PW INVESTMENTS LTD Director 2016-05-06 CURRENT 2016-05-06 Active
MORDECHAI GROSS TAVISTOCK ESTATES LIMITED Director 2016-04-13 CURRENT 2016-02-17 Active
MORDECHAI GROSS WELLBAY INVESTMENTS LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
MORDECHAI GROSS CIVIC CENTRE (GR) LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MORDECHAI GROSS SWINDON PROPERTIES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
MORDECHAI GROSS GELPARK ESTATES LTD Director 2015-10-05 CURRENT 2015-06-05 Active
MORDECHAI GROSS POINTVIEW INVESTMENTS LTD Director 2015-10-01 CURRENT 2013-11-20 Active
MORDECHAI GROSS GOSFORTH ELDON DOBSON LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH NORTHUMBRIA LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH HORSLEY LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS GOSFORTH ARDERN LIMITED Director 2015-09-03 CURRENT 2014-12-11 Active
MORDECHAI GROSS BRIPARK LIMITED Director 2015-07-02 CURRENT 1997-08-04 Active
MORDECHAI GROSS HEATHVIEW ESTATES LTD Director 2015-06-15 CURRENT 2001-04-30 Active
MORDECHAI GROSS CLEARPRICE LIMITED Director 2015-05-28 CURRENT 2015-01-27 Active
MORDECHAI GROSS MORESBY ESTATES LTD Director 2015-05-27 CURRENT 2013-11-20 Active
MORDECHAI GROSS ACCBEST LIMITED Director 2015-01-29 CURRENT 1997-02-19 Active
MORDECHAI GROSS FILEY INVESTMENTS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
MORDECHAI GROSS LONGTON EXCHANGE LTD Director 2014-09-12 CURRENT 2014-05-22 Active
MORDECHAI GROSS FILEYGROUP LTD Director 2014-09-03 CURRENT 2014-09-03 Active
MORDECHAI GROSS CENTREPOINT INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MORDECHAI GROSS FILEY ONE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MORDECHAI GROSS FILEY TWO LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MORDECHAI GROSS STOKE STREET INVESTMENTS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MORDECHAI GROSS BENTLAY LTD Director 2014-03-24 CURRENT 2014-03-11 Active
MORDECHAI GROSS HALLBURN INVESTMENTS LTD Director 2014-02-24 CURRENT 2014-02-19 Active
MORDECHAI GROSS CHALFORD INVESTMENTS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
MORDECHAI GROSS PHOENIX WHARF LTD Director 2014-01-03 CURRENT 2014-01-03 Active
MORDECHAI GROSS MEDINAPOINT LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MORDECHAI GROSS NORTH ESTATES LTD Director 2013-11-20 CURRENT 2013-11-20 Active
MORDECHAI GROSS NORTHEDGE LTD Director 2013-11-01 CURRENT 2013-10-16 Active
MORDECHAI GROSS HIGHCOURT PROPERTIES LIMITED Director 2013-08-30 CURRENT 2013-06-06 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
2024-04-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-23AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-06-28AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEALGROVE LTD
2017-09-26PSC07CESSATION OF MORDECHAI GROSS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26SH0101/04/17 STATEMENT OF CAPITAL GBP 600
2017-09-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYFORM ESTATES LIMITED
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 600
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-07AP01DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR MORDECHAI GROSS
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AQUARIUS 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 AQUARIUS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUS ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of AQUARIUS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS ESTATES LIMITED
Trademarks
We have not found any records of AQUARIUS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS 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 (68100 - Buying and selling of own real estate) as AQUARIUS ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS 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 AQUARIUS 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 AQUARIUS ESTATES LIMITED 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.
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    Other companies at postcode NW11 0PU