Active
Company Information for SHALHAVAT ESTATES LTD
59 HILLSIDE ROAD, LONDON, N15 6LU,
|
Company Registration Number
04562416
Private Limited Company
Active |
Company Name | |
---|---|
SHALHAVAT ESTATES LTD | |
Legal Registered Office | |
59 HILLSIDE ROAD LONDON N15 6LU Other companies in N15 | |
Company Number | 04562416 | |
---|---|---|
Company ID Number | 04562416 | |
Date formed | 2002-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:17:20 |
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Officer | Role | Date Appointed |
---|---|---|
ASHER BRECHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHARON LEVI |
Company Secretary | ||
JACOB SILVER |
Company Secretary | ||
AHARON MANN |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYHILL INVESTMENTS LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BROWNHILL VENTURE LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
CONCRETE 101 LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
CONCRETE INVESTMENTS (1) LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
LOPSH LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
GUDBUY LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MEKENT LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
THE SLADE PROPERTIES LTD | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
LUXURY SHORT LET LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
CRANBOURNE ONE LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
TOPWAY LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ANANIM LTD | Director | 2016-12-14 | CURRENT | 2016-11-08 | Active | |
CONCRETE HASHKAOT LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
BITON PROPERTIES LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BONVILLE PROPERTIES LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
NEW CRANBOURNE LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
RANDELSDOWN LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CHINBROOK PROPERTIES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
QEW PARTNERSHIP LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
FOREST PARK ESTATES LTD | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-03-14 | |
BROWNHILL INVESTMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
SUCCESSFUL PROPERTY LTD | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
C4 PROPERTIES LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BHN INVESTMENTS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
FUTURE BUILD CONSTRUCTION LTD | Director | 2014-06-01 | CURRENT | 2013-06-20 | Active | |
HAMATZLIACH INVESTMENTS LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
PIKADON PROPERTIES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
THE CORNER INVESTMENT LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
IDEAL PARTNERSHIP LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
BEST PURCHASE LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
CONCRETE INVESTMENTS LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
LONDON PARTNERSHIP LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
BESSAD INVESTMENTS LTD | Director | 2011-07-25 | CURRENT | 2011-07-19 | Dissolved 2016-02-16 | |
CRANBOURNE INVESTMENTS LTD | Director | 2009-02-01 | CURRENT | 2006-09-14 | Active | |
MEKENT LTD | Director | 2007-12-06 | CURRENT | 2007-06-28 | Dissolved 2014-07-29 | |
BERON PROPERTIES LTD | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Asher Brecher as a person with significant control on 2021-08-18 | |
CH01 | Director's details changed for Mr. Asher Brecher on 2021-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045624160004 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045624160003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 115 Craven Park Road London N15 6BL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AHARON LEVI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB SILVER | |
AP01 | DIRECTOR APPOINTED MR ASHER BRECHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHARON MANN | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 14/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 214 STAMFORD HILL LONDON N16 6RA | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-09 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 SHALHAVAT ESTATES LTD
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SHALHAVAT ESTATES LTD | Event Date | 2010-02-09 |
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. |