Company Information for

EARTH ESTATES

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

05862435

Private Unlimited Company

Liquidation

About Earth Estates

EARTH ESTATES was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Earth Estates is a Private Unlimited 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

EARTH ESTATES

Legal Registered Office

PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC1Y

Filing Information

Company Number	05862435
Date formed	2006-06-29
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Liquidation
Lastest accounts	30/04/2014
Latest filing return	29/06/2014
Filing return next due	27/07/2015
Type of accounts	DORMANT

Last Datalog update:

2018-08-05 17:22:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Frederick Bennett	Company Secretary		2013-03-15
Ephraim Menashi Frank Khalastchi	Director	COMPANY DIRECTOR	2006-06-29	ENGLAND
Peter Salim David Khalastchi	Director	COMPANY DIRECTOR	2006-06-29	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Andrew Pears	Director	2006-06-29	2015-01-12
Michael David Alan Keidan	Company Secretary	2006-06-29	2013-02-18
Anthony Menashi Khalastchi	Director	2006-06-29	2006-07-27
Qa Registrars Limited	Nominated Secretary	2006-06-29	2006-06-29
Qa Nominees Limited	Nominated Director	2006-06-29	2006-06-29

Related Directorships for Ephraim Menashi Frank Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ephraim Menashi Frank Khalastchi	FASCROFT LIMITED	Director	2007-08-10	CURRENT	2007-05-30	Active
Ephraim Menashi Frank Khalastchi	ROUNDHOUSE ESTATES LIMITED	Director	2007-03-30	CURRENT	2007-03-19	Dissolved 2014-04-15
Ephraim Menashi Frank Khalastchi	OVERVIEW ESTATES LIMITED	Director	2007-01-10	CURRENT	2006-12-19	Active
Ephraim Menashi Frank Khalastchi	OXFORD HOTELS & INNS MANAGEMENT LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Active
Ephraim Menashi Frank Khalastchi	POWIS STREET ESTATES (NO. 2) LIMITED	Director	2006-07-17	CURRENT	2004-02-26	Active
Ephraim Menashi Frank Khalastchi	SOLARUS ESTATES LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Dissolved 2017-06-30
Ephraim Menashi Frank Khalastchi	EARTH PROPERTIES LIMITED	Director	2006-06-29	CURRENT	2006-06-29	Liquidation
Ephraim Menashi Frank Khalastchi	POWIS STREET ESTATES (NO. 3) LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active
Ephraim Menashi Frank Khalastchi	MEADOW PROPERTIES LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Ephraim Menashi Frank Khalastchi	PROPERTY MERCHANT LIMITED	Director	2005-10-14	CURRENT	2005-10-13	Dissolved 2016-02-23
Ephraim Menashi Frank Khalastchi	PEARKAL PROPERTY INVESTMENTS LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Active
Ephraim Menashi Frank Khalastchi	PLANTATION PROPERTIES LIMITED	Director	2005-03-16	CURRENT	2005-03-16	Active
Ephraim Menashi Frank Khalastchi	BONDWELL PROPERTIES LIMITED	Director	2005-02-04	CURRENT	2005-01-18	Dissolved 2016-03-15
Ephraim Menashi Frank Khalastchi	PEAKRISE PROPERTIES LIMITED	Director	2004-11-29	CURRENT	2004-10-18	Dissolved 2016-02-23
Ephraim Menashi Frank Khalastchi	EROS PROPERTIES LIMITED	Director	2004-03-25	CURRENT	2004-03-23	Active
Ephraim Menashi Frank Khalastchi	INFO PROPERTIES LIMITED	Director	2004-02-09	CURRENT	2004-01-26	Active
Ephraim Menashi Frank Khalastchi	SHELFCO (NO. 2881) LIMITED	Director	2004-01-23	CURRENT	2003-10-17	Dissolved 2015-10-20
Ephraim Menashi Frank Khalastchi	JEDI INNS LIMITED	Director	2004-01-23	CURRENT	2003-04-08	Dissolved 2017-07-18
Ephraim Menashi Frank Khalastchi	WESTSIDE ESTATES LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Ephraim Menashi Frank Khalastchi	LOGICAL PROPERTIES LIMITED	Director	1997-07-15	CURRENT	1997-04-09	Active

Related Directorships for Peter Salim David Khalastchi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Salim David Khalastchi	FRIEDA RODEN LIMITED	Director	2017-03-09	CURRENT	2016-07-08	Active
Peter Salim David Khalastchi	DRAYCOTT INVESTMENTS SUBSIDIARY LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Peter Salim David Khalastchi	YARROW ESTATES LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active
Peter Salim David Khalastchi	TARLIN SUBSIDIARY LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active - Proposal to Strike off
Peter Salim David Khalastchi	STATWELL SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	OPTADRIVE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	PROUDSTATE SUBSIDIARY LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Peter Salim David Khalastchi	RUART LIMITED	Director	2016-05-18	CURRENT	2012-10-11	Active
Peter Salim David Khalastchi	DORSET COMMERCIAL PROPERTIES TWO LTD	Director	2015-10-12	CURRENT	2015-10-12	Active
Peter Salim David Khalastchi	HALEBEECH SUBSIDIARY LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Peter Salim David Khalastchi	FLODRIVE GARTH LTD	Director	2015-03-30	CURRENT	2015-03-30	Active
Peter Salim David Khalastchi	FLODRIVE ESTATES SUBSIDIARY LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active
Peter Salim David Khalastchi	FLODRIVE PROPERTIES (BRISTOL) LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
Peter Salim David Khalastchi	EDITIN LIMITED	Director	2011-08-17	CURRENT	2011-08-16	Active
Peter Salim David Khalastchi	KINGSTON LAND LIMITED	Director	2010-06-30	CURRENT	2005-09-29	Active - Proposal to Strike off
Peter Salim David Khalastchi	BIGGLESLANE PROPERTIES (NO.2) LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Dissolved 2018-06-12
Peter Salim David Khalastchi	PORTLOW LIMITED	Director	2008-10-08	CURRENT	2008-10-03	Dissolved 2017-04-11
Peter Salim David Khalastchi	ULTRAFLO LIMITED	Director	2008-02-07	CURRENT	1997-11-18	Active
Peter Salim David Khalastchi	METROPOLITAN PROPERTY AND FINANCE LIMITED	Director	2007-10-18	CURRENT	1994-09-19	Active
Peter Salim David Khalastchi	FASCROFT LIMITED	Director	2007-08-10	CURRENT	2007-05-30	Active
Peter Salim David Khalastchi	JEDWYN LIMITED	Director	2007-07-03	CURRENT	2007-07-02	Dissolved 2016-09-27
Peter Salim David Khalastchi	HARRIGEM LIMITED	Director	2007-05-22	CURRENT	2007-02-02	Active
Peter Salim David Khalastchi	ROUNDHOUSE ESTATES LIMITED	Director	2007-03-30	CURRENT	2007-03-19	Dissolved 2014-04-15
Peter Salim David Khalastchi	PRIMEOAK PROPERTIES LIMITED	Director	2007-03-12	CURRENT	2007-01-22	Active - Proposal to Strike off
Peter Salim David Khalastchi	OVERVIEW ESTATES LIMITED	Director	2007-01-10	CURRENT	2006-12-19	Active
Peter Salim David Khalastchi	OXFORD HOTELS & INNS MANAGEMENT LIMITED	Director	2006-08-29	CURRENT	2006-08-29	Active
Peter Salim David Khalastchi	SOLARUS ESTATES LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Dissolved 2017-06-30
Peter Salim David Khalastchi	EARTH PROPERTIES LIMITED	Director	2006-06-29	CURRENT	2006-06-29	Liquidation
Peter Salim David Khalastchi	PRIMESTATE LIMITED	Director	2006-06-21	CURRENT	1977-09-12	Active
Peter Salim David Khalastchi	YELVERFLO LIMITED	Director	2006-06-15	CURRENT	2006-04-20	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES (NO. 3) LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active
Peter Salim David Khalastchi	MEADOW PROPERTIES LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Peter Salim David Khalastchi	OADBY PROPERTIES LIMITED	Director	2005-12-14	CURRENT	2005-12-07	Dissolved 2015-09-15
Peter Salim David Khalastchi	TARLIN LIMITED	Director	2005-11-01	CURRENT	2005-10-14	Active - Proposal to Strike off
Peter Salim David Khalastchi	SHAPLANE PROPERTIES LIMITED	Director	2005-10-19	CURRENT	2005-10-11	Dissolved 2014-10-26
Peter Salim David Khalastchi	LIDBROOKE LIMITED	Director	2005-10-19	CURRENT	2005-10-14	Dissolved 2016-01-12
Peter Salim David Khalastchi	PROPERTY MERCHANT LIMITED	Director	2005-10-14	CURRENT	2005-10-13	Dissolved 2016-02-23
Peter Salim David Khalastchi	BIGGLESLANE PROPERTIES LIMITED	Director	2005-09-23	CURRENT	2005-07-28	Dissolved 2018-06-12
Peter Salim David Khalastchi	PEARKAL PROPERTY INVESTMENTS LIMITED	Director	2005-07-18	CURRENT	2005-07-18	Active
Peter Salim David Khalastchi	PLANTATION PROPERTIES LIMITED	Director	2005-03-16	CURRENT	2005-03-16	Active
Peter Salim David Khalastchi	FROSTMEADOW LIMITED	Director	2005-03-14	CURRENT	2005-02-25	Dissolved 2015-12-01
Peter Salim David Khalastchi	BONDWELL PROPERTIES LIMITED	Director	2005-02-04	CURRENT	2005-01-18	Dissolved 2016-03-15
Peter Salim David Khalastchi	ALFINE LIMITED	Director	2005-01-07	CURRENT	2005-01-04	Active
Peter Salim David Khalastchi	PEAKRISE PROPERTIES LIMITED	Director	2004-11-29	CURRENT	2004-10-18	Dissolved 2016-02-23
Peter Salim David Khalastchi	TK NOMINEES LIMITED	Director	2004-11-11	CURRENT	2004-11-01	Active
Peter Salim David Khalastchi	RAMBO LIMITED	Director	2004-10-18	CURRENT	2004-09-23	Active
Peter Salim David Khalastchi	HYBER LIMITED	Director	2004-10-18	CURRENT	2004-10-05	Active
Peter Salim David Khalastchi	ADIWELL LIMITED	Director	2004-07-06	CURRENT	2004-07-01	In Administration
Peter Salim David Khalastchi	THE KHALASTCHI FOUNDATION	Director	2004-06-09	CURRENT	2004-06-09	Dissolved 2017-08-29
Peter Salim David Khalastchi	EROS PROPERTIES LIMITED	Director	2004-03-25	CURRENT	2004-03-23	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES (NO. 2) LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active
Peter Salim David Khalastchi	INFO PROPERTIES LIMITED	Director	2004-02-09	CURRENT	2004-01-26	Active
Peter Salim David Khalastchi	SHELFCO (NO. 2881) LIMITED	Director	2004-01-23	CURRENT	2003-10-17	Dissolved 2015-10-20
Peter Salim David Khalastchi	JEDI INNS LIMITED	Director	2004-01-23	CURRENT	2003-04-08	Dissolved 2017-07-18
Peter Salim David Khalastchi	WESTSIDE ESTATES LIMITED	Director	2003-12-02	CURRENT	2003-12-02	Active
Peter Salim David Khalastchi	HALEBEECH LIMITED	Director	2003-07-09	CURRENT	2003-06-27	Active
Peter Salim David Khalastchi	KIRKLANE PROPERTIES LIMITED	Director	2003-06-25	CURRENT	2003-06-20	Active
Peter Salim David Khalastchi	RAYWELL LIMITED	Director	2003-05-16	CURRENT	2003-05-06	Active
Peter Salim David Khalastchi	WELWYN GARDEN ESTATES LIMITED	Director	2003-05-02	CURRENT	2003-04-07	Active
Peter Salim David Khalastchi	STATWELL LIMITED	Director	2003-04-29	CURRENT	2003-04-15	Active
Peter Salim David Khalastchi	RHODEGLEN LIMITED	Director	2003-02-10	CURRENT	2003-01-15	Active
Peter Salim David Khalastchi	KEENVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-13	Active - Proposal to Strike off
Peter Salim David Khalastchi	WALLVALLEY LIMITED	Director	2003-01-23	CURRENT	2003-01-14	Active - Proposal to Strike off
Peter Salim David Khalastchi	FLODRIVE TRADING LIMITED	Director	2003-01-13	CURRENT	2003-01-13	Active
Peter Salim David Khalastchi	N.M.D.J. INVESTMENTS LIMITED	Director	2002-07-26	CURRENT	1998-07-03	Active
Peter Salim David Khalastchi	DRAYCOTT INVESTMENTS LIMITED	Director	2002-02-01	CURRENT	2001-12-13	Active
Peter Salim David Khalastchi	PROUDSTATE LIMITED	Director	2001-10-23	CURRENT	2001-09-12	Active
Peter Salim David Khalastchi	FLODRIVE INVESTMENTS LIMITED	Director	2001-04-27	CURRENT	1998-04-03	Active
Peter Salim David Khalastchi	OPTADRIVE LIMITED	Director	2001-01-25	CURRENT	2001-01-16	Active
Peter Salim David Khalastchi	POWIS STREET ESTATES LIMITED	Director	2000-12-14	CURRENT	2000-11-20	Active
Peter Salim David Khalastchi	LOGDEAN LIMITED	Director	2000-09-20	CURRENT	2000-06-26	Active - Proposal to Strike off
Peter Salim David Khalastchi	ROMAFLOW LIMITED	Director	2000-07-21	CURRENT	1997-11-25	Active
Peter Salim David Khalastchi	STRANDPARK HOLDINGS LIMITED	Director	2000-07-19	CURRENT	1999-12-14	Active
Peter Salim David Khalastchi	STRANDPARK (QUEEN STREET) LIMITED	Director	2000-07-13	CURRENT	1997-03-13	Active
Peter Salim David Khalastchi	FLODRIVE ENTERPRISES LIMITED	Director	2000-07-05	CURRENT	2000-06-23	Active
Peter Salim David Khalastchi	MINEFLOW INVESTMENTS LTD	Director	2000-06-21	CURRENT	1995-06-20	Active
Peter Salim David Khalastchi	FLODRIVE PROPERTIES LIMITED	Director	2000-01-24	CURRENT	1998-04-07	Active
Peter Salim David Khalastchi	FLODRIVE ESTATES LIMITED	Director	2000-01-12	CURRENT	2000-01-12	Active
Peter Salim David Khalastchi	GRANGESIDE LIMITED	Director	1999-03-30	CURRENT	1998-05-22	Active
Peter Salim David Khalastchi	LOGICAL PROPERTIES LIMITED	Director	1997-07-15	CURRENT	1997-04-09	Active
Peter Salim David Khalastchi	BROOKGREEN DEVELOPMENTS LIMITED	Director	1996-02-28	CURRENT	1984-04-25	Dissolved 2016-08-16
Peter Salim David Khalastchi	BROOKGREEN LIMITED	Director	1996-02-28	CURRENT	1987-06-24	Active
Peter Salim David Khalastchi	GARTH ENTERPRISES LIMITED	Director	1994-12-07	CURRENT	1989-08-02	Active
Peter Salim David Khalastchi	FLODRIVE HOLDINGS LIMITED	Director	1993-02-10	CURRENT	1992-02-10	Active
Peter Salim David Khalastchi	FLODRIVE LIMITED	Director	1993-01-22	CURRENT	1977-04-18	Active
Peter Salim David Khalastchi	STRANDPARK PROPERTIES LIMITED	Director	1992-03-20	CURRENT	1988-02-23	Active