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

TRELLIS ESTATES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05817535
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trellis Estates Ltd
TRELLIS ESTATES LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Trellis 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
TRELLIS ESTATES LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Previous Names
ACRE 1111 LIMITED07/12/2006
Filing Information
Company Number 05817535
Company ID Number 05817535
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891183015  
Last Datalog update: 2024-11-05 06:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRELLIS ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of TRELLIS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JOSHNA PANKHANIA
 Company Secretary 2006-11-16
KAMAL PANKHANIA
 Director 2012-02-15
VRAJ PANKHANIA
 Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
FISHER SECRETARIES LIMITED
 Company Secretary 2006-05-15 2006-11-16
ACRE (CORPORATE DIRECTOR) LIMITED
 Director 2006-05-15 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHNA PANKHANIA WESTCOMBE ESTATES LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KAMAL PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
KAMAL PANKHANIA WESTCOMBE DEVELOPMENTS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
KAMAL PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
KAMAL PANKHANIA WESTCOMBE CONSTRUCTION LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
KAMAL PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
KAMAL PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KAMAL PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
KAMAL PANKHANIA TRELLIS PROPERTY MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
KAMAL PANKHANIA DHOLAK ESTATES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
KAMAL PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
KAMAL PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
KAMAL PANKHANIA WESTCOMBE ESTATES LIMITED Director 2015-07-16 CURRENT 2007-09-26 Active
KAMAL PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
KAMAL PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
KAMAL PANKHANIA OPTIONCIVIL LIMITED Director 2014-05-20 CURRENT 1987-06-02 Active
KAMAL PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2014-02-17 CURRENT 2011-06-24 Active
KAMAL PANKHANIA DHOLAK PARTNERSHIP HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
KAMAL PANKHANIA ACRE HEATHROW LIMITED Director 2013-12-12 CURRENT 2012-10-17 Active
KAMAL PANKHANIA HOLLYHEDGE LIMITED Director 2013-10-08 CURRENT 2003-04-13 Active - Proposal to Strike off
KAMAL PANKHANIA SQUIRE ESTATES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
KAMAL PANKHANIA CONVENT MANAGEMENT 2005 LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
VRAJ PANKHANIA DHOLAK PARTNERSHIP HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
VRAJ PANKHANIA ST BERNARD'S BALLROOM LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
VRAJ PANKHANIA ACRE CITY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
VRAJ PANKHANIA DHOLAK PROPERTIES LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
VRAJ PANKHANIA DHOLAK LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
VRAJ PANKHANIA DHOLAK ESTATES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
VRAJ PANKHANIA WESTCOMBE HOMES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
VRAJ PANKHANIA ACRE MANCHESTER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
VRAJ PANKHANIA HEATHROW POINT WEST LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2016-03-15
VRAJ PANKHANIA ACRE HOTELS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
VRAJ PANKHANIA DHOLAK PARTNERSHIP HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
VRAJ PANKHANIA SQUIRE ESTATES LIMITED Director 2013-11-25 CURRENT 2011-08-11 Active
VRAJ PANKHANIA ACRE HEATHROW LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
VRAJ PANKHANIA BRACKENHILL DEVELOPMENTS LIMITED Director 2011-06-24 CURRENT 2011-06-24 Active
VRAJ PANKHANIA ACRE KINGSTON LIMITED Director 2010-02-02 CURRENT 2007-08-20 Active
VRAJ PANKHANIA WESTCOMBE FOUNDATION Director 2008-07-22 CURRENT 2008-07-22 Active
VRAJ PANKHANIA WESTCOMBE ESTATES LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
VRAJ PANKHANIA HOLLYHEDGE LIMITED Director 2003-06-06 CURRENT 2003-04-13 Active - Proposal to Strike off
VRAJ PANKHANIA WESTCOMBE PROPERTIES LIMITED Director 1992-04-03 CURRENT 1986-08-19 Active - Proposal to Strike off

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
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-06-19Compulsory strike-off action has been discontinued
2024-06-18CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-06-11Compulsory strike-off action has been suspended
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-05-24CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-16REGISTRATION OF A CHARGE / CHARGE CODE 058175350008
2022-07-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-03-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-11-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058175350007
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21ANNOTATIONOther
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058175350006
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058175350005
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-04AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL PANKHANIA / 30/04/2013
2013-05-22CH03SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2013-04-30
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 30/04/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL PANKHANIA / 17/10/2012
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2012-10-17
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL PANKHANIA / 17/10/2012
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-19AR0115/05/12 FULL LIST
2012-02-15AP01DIRECTOR APPOINTED KAMAL PANKHANIA
2012-01-17AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-16AR0115/05/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-08AR0115/05/10 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-26363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07CERTNMCOMPANY NAME CHANGED ACRE 1111 LIMITED CERTIFICATE ISSUED ON 07/12/06
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

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 TRELLIS 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 TRELLIS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding EFG PRIVATE BANK LIMITED
2015-01-20 Outstanding UBS AG
2014-12-15 Outstanding EFG PRIVATE BANK LIMITED
LEGAL CHARGE 2012-07-05 Outstanding UBS AG
CHARGE OF WHOLE 2007-09-18 Satisfied MARY LYNNE JENKINS, SIMON BERNARD O DOWD AND STEPHEN BENEDICT JOHN BARTH
LEGAL CHARGE 2006-12-07 Satisfied BANK OF INDIA
DEBENTURE 2006-12-07 Satisfied BANK OF INDIA
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TRELLIS ESTATES LIMITED

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

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRELLIS 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 TRELLIS 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 TRELLIS 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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