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Company Information for

BANKSHIRE ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05826411
Private Limited Company
Active

Company Overview

About Bankshire Estates Ltd
BANKSHIRE ESTATES LTD was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Active". Bankshire Estates Ltd 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
BANKSHIRE ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05826411
Company ID Number 05826411
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-03-28
Return next due 2019-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-22 14:46:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKSHIRE ESTATES LTD

Company Officers of BANKSHIRE ESTATES LTD

Current Directors
Officer Role Date Appointed
SHLOMO LEW
Director 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
AHARON LIFAR
Company Secretary 2006-05-30 2017-07-26
AHARON LIFAR
Director 2015-02-18 2017-03-28
SHLOMO LEW
Director 2006-05-30 2015-02-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-05-23 2006-05-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-05-23 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHLOMO LEW HANWORTH PROPERTIES LTD Director 2018-02-07 CURRENT 2018-02-07 Active
SHLOMO LEW LOWSTAR LTD Director 2017-11-15 CURRENT 2017-11-15 Active
SHLOMO LEW DAVADAR LTD Director 2016-09-29 CURRENT 2015-02-17 Active
SHLOMO LEW WEST GREEN PROPERTIES LTD Director 2016-06-02 CURRENT 2016-06-02 Active
SHLOMO LEW STREDA ESTATES LTD Director 2015-11-12 CURRENT 2015-11-12 Active
SHLOMO LEW TIFERES YOSEF Director 2014-10-23 CURRENT 2014-10-23 Active
SHLOMO LEW DEAL PROPERTY LTD Director 2012-08-24 CURRENT 2012-08-24 Active
SHLOMO LEW UMAN INVESTMENTS LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
SHLOMO LEW SLABODKA PROPERTY LTD Director 2006-04-04 CURRENT 2006-02-27 Active
SHLOMO LEW INTERDAM LIMITED Director 1998-03-26 CURRENT 1998-03-25 Active
SHLOMO LEW DEWTON LIMITED Director 1996-03-14 CURRENT 1987-09-17 Active
SHLOMO LEW WELLSFORD INVESTMENTS LIMITED Director 1995-10-31 CURRENT 1961-05-29 Active
SHLOMO LEW MAVPORT LIMITED Director 1992-01-23 CURRENT 1986-07-15 Active
SHLOMO LEW WILBOW LIMITED Director 1991-10-10 CURRENT 1988-04-22 Active
SHLOMO LEW EFEL PROCESSING LIMITED Director 1991-08-29 CURRENT 1969-03-12 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
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058264110003
2017-07-27TM02APPOINTMENT TERMINATED, SECRETARY AHARON LIFAR
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR SHLOMO LEW
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR AHARON LIFAR
2017-02-26AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0123/05/16 FULL LIST
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-10-13DISS40DISS40 (DISS40(SOAD))
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0123/05/15 FULL LIST
2015-09-22GAZ1FIRST GAZETTE
2015-05-22AA01PREVSHO FROM 30/05/2014 TO 29/05/2014
2015-03-26AP01DIRECTOR APPOINTED MR AHARON LIFAR
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SHLOMO LEW
2015-02-27AA01PREVSHO FROM 31/05/2014 TO 30/05/2014
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0123/05/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-04AR0123/05/13 FULL LIST
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-31AA31/05/12 TOTAL EXEMPTION SMALL
2013-05-28GAZ1FIRST GAZETTE
2012-07-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-07-18AR0123/05/12 FULL LIST
2012-05-02AR0123/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-17AA31/05/09 TOTAL EXEMPTION FULL
2011-02-17AR0123/05/10 FULL LIST
2011-02-17AR0123/05/09 FULL LIST
2011-02-17AR0123/05/08 FULL LIST
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, 6 MORESBY ROAD, LONDON, E5 9LF
2011-02-16RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-09-14GAZ2STRUCK OFF AND DISSOLVED
2010-06-01GAZ1FIRST GAZETTE
2009-08-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-03363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-26288bSECRETARY RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2006-05-23NEWINCINCORPORATION 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 BANKSHIRE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against BANKSHIRE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-07-08 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-05-31 £ 285,871
Creditors Due After One Year 2012-05-31 £ 289,678
Creditors Due After One Year 2012-05-31 £ 289,678
Creditors Due After One Year 2011-05-31 £ 293,455
Creditors Due Within One Year 2013-05-31 £ 23,317
Creditors Due Within One Year 2012-05-31 £ 22,752
Creditors Due Within One Year 2012-05-31 £ 22,752
Creditors Due Within One Year 2011-05-31 £ 20,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BANKSHIRE ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Secured Debts 2013-05-31 £ 285,871
Secured Debts 2012-05-31 £ 289,678
Secured Debts 2012-05-31 £ 289,678
Secured Debts 2011-05-31 £ 293,455
Shareholder Funds 2013-05-31 £ 16,654
Shareholder Funds 2012-05-31 £ 13,412
Shareholder Funds 2012-05-31 £ 13,412
Shareholder Funds 2011-05-31 £ 11,549
Tangible Fixed Assets 2013-05-31 £ 325,842
Tangible Fixed Assets 2012-05-31 £ 325,842
Tangible Fixed Assets 2012-05-31 £ 325,842
Tangible Fixed Assets 2011-05-31 £ 325,842

Debtors and other cash assets

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

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where BANKSHIRE ESTATES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANKSHIRE ESTATES LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANKSHIRE ESTATES LTDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKSHIRE ESTATES LTD 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 BANKSHIRE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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