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Company Information for

GROUP 3 ESTATES LIMITED

SPACE BUSINESS PARK UNIT 16, ABBEY ROAD, LONDON, NW10 7SU,
Company Registration Number
05920076
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Group 3 Estates Ltd
GROUP 3 ESTATES LIMITED was founded on 2006-08-31 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Group 3 Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
GROUP 3 ESTATES LIMITED
 
Legal Registered Office
SPACE BUSINESS PARK UNIT 16
ABBEY ROAD
LONDON
NW10 7SU
Other companies in NW10
 
Filing Information
Company Number 05920076
Company ID Number 05920076
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 
Account next due 30/06/2008
Latest return 
Return next due 28/09/2007
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 01:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP 3 ESTATES LIMITED

Company Officers of GROUP 3 ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FENTON DEREK CONWAY
Company Secretary 2006-08-31
FENTON DEREK CONWAY
Director 2006-08-31
MOHAMMED MOHAMMED NAWAZ
Director 2006-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2006-08-31 2006-08-31
CHETTLEBURGHS LIMITED
Director 2006-08-31 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FENTON DEREK CONWAY BULK TEES LIMITED Company Secretary 2007-09-05 CURRENT 2007-08-23 Active
FENTON DEREK CONWAY SNELLING HOUSE LIMITED Company Secretary 2003-03-26 CURRENT 1996-09-04 Liquidation
FENTON DEREK CONWAY COMFORT HOUSE GROUP LIMITED Company Secretary 2003-03-26 CURRENT 1994-11-15 Voluntary Arrangement
FENTON DEREK CONWAY CABEGO LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2017-09-26
FENTON DEREK CONWAY ICC PAN AFRICAN TRADE LTD Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-03-17
FENTON DEREK CONWAY ICC BRAZIL LTD Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-11-11
FENTON DEREK CONWAY BULK TEES LIMITED Director 2012-08-16 CURRENT 2007-08-23 Active
MOHAMMED MOHAMMED NAWAZ ABERDARE ACADEMY LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-06-21
MOHAMMED MOHAMMED NAWAZ SAPPHIRE HOUSE TELFORD LIMITED Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2016-05-31
MOHAMMED MOHAMMED NAWAZ EUROBYDESIGN LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-09-20
MOHAMMED MOHAMMED NAWAZ PORT LAND & ESTATES LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-08-23

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
2012-01-12LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-19RES02RES02
2010-03-18AC92ORDER OF COURT - RESTORATION
2009-08-18GAZ2STRUCK OFF AND DISSOLVED
2009-05-05GAZ1FIRST GAZETTE
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 6 PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD PARK ROYAL LONDON NW10 7LQ
2008-11-04GAZ1FIRST GAZETTE
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 314 REGENTS PARK ROAD LONDON N3 2TL
2007-09-21225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2007-07-2188(2)RAD 31/08/06--------- £ SI 99@1=99 £ IC 1/100
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14288bSECRETARY RESIGNED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GROUP 3 ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Proposal to Strike Off2008-11-04
Fines / Sanctions
No fines or sanctions have been issued against GROUP 3 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-04-12 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
MORTGAGE DEBENTURE 2007-04-12 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of GROUP 3 ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP 3 ESTATES LIMITED
Trademarks
We have not found any records of GROUP 3 ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP 3 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 (None Supplied) as GROUP 3 ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUP 3 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGROUP 3 ESTATES LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyGROUP 3 ESTATES LIMITEDEvent Date2008-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP 3 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 GROUP 3 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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