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Home > England & Wales Companies > INTERESTATES LIMITED
Company Information for

INTERESTATES LIMITED

1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
04240692
Private Limited Company
Active

Company Overview

About Interestates Ltd
INTERESTATES LIMITED was founded on 2001-06-25 and has its registered office in London. The organisation's status is listed as "Active". Interestates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERESTATES LIMITED
 
Legal Registered Office
1ST FLOOR
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 04240692
Company ID Number 04240692
Date formed 2001-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2023
Account next due 24/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERESTATES LIMITED
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Company Officers of INTERESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHUMIE BLIMIE BERGER
 Company Secretary 2001-07-13
SHULEM BERGER
 Director 2001-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2001-06-25 2001-07-13
QA NOMINEES LIMITED
 Nominated Director 2001-06-25 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHULEM BERGER S.B. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
SHULEM BERGER PRIMETOWER LIMITED Director 2005-07-25 CURRENT 2005-06-29 Active
SHULEM BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
SHULEM BERGER FINESSE FOODS LIMITED Director 2001-01-26 CURRENT 2001-01-26 Active
SHULEM BERGER KESSEF LIMITED Director 2000-03-16 CURRENT 1980-09-10 Active
SHULEM BERGER DANEGOLD LIMITED Director 1999-05-19 CURRENT 1999-04-20 Active
SHULEM BERGER WISTON LIMITED Director 1998-09-14 CURRENT 1998-09-01 Active
SHULEM BERGER HERITEX LIMITED Director 1998-08-03 CURRENT 1998-07-28 Active
SHULEM BERGER ALMEX ESTATES LIMITED Director 1998-01-02 CURRENT 1997-12-12 Active
SHULEM BERGER WORLDPACE LIMITED Director 1994-10-07 CURRENT 1994-10-06 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
2024-12-24Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23
2024-03-21Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042406920022
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 042406920023
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-22Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Previous accounting period extended from 25/03/21 TO 31/03/21
2021-12-13AA01Previous accounting period extended from 25/03/21 TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-02-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-12-24AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-12-27AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUMIE BLIMIE BERGER
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM BERGER
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042406920021
2017-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042406920020
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042406920022
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-16AP03Appointment of Chumie Blimie Berger as company secretary on 2001-07-13
2016-03-15AAMDAmended account small company full exemption
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042406920021
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042406920020
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
2015-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2015-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
2015-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-12-29AA01CURREXT FROM 29/03/2015 TO 31/03/2015
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0125/06/14 FULL LIST
2014-03-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-23AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-07-02AR0125/06/13 FULL LIST
2013-03-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-27AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-07-18AR0125/06/12 FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28AR0125/06/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0125/06/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-02-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-27225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 16 HURSTDENE GARDENS LONDON N15 6NA
2007-10-30363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29363aRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-07-25288aNEW DIRECTOR APPOINTED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288bSECRETARY RESIGNED
2001-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INTERESTATES 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 INTERESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding SHAWBROOK BANK LIMITED
2015-02-25 Satisfied COMMERCIAL ACCEPTANCES LIMITED
2015-02-25 Satisfied COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2006-09-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-09-27 Satisfied NATIONWIDE BUILDING SOCIETY
SECURITY OVER A DEPOSIT IN A BANK OR BUILDING SOCIETY 2005-08-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-18 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-12-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2002-10-10 Satisfied WOOLWICH PLC
FLOATING CHARGE 2002-10-10 Satisfied WOOLWICH PLC
MORTGAGE DEED 2002-04-16 Satisfied WOOLWICH PLC
MORTGAGE DEED 2002-01-12 Satisfied WOOLWICH PLC
FLOATING CHARGE 2002-01-12 Satisfied WOOLWICH PLC
MORTGAGE 2001-11-10 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-11-10 Satisfied WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of INTERESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERESTATES LIMITED
Trademarks
We have not found any records of INTERESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERESTATES 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 (68209 - Other letting and operating of own or leased real estate) as INTERESTATES LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where INTERESTATES 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 INTERESTATES 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 INTERESTATES 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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