Active
Company Information for LONGHALL ESTATES LTD
141 A STAMFORD HILL, LONDON, N16 5LG,
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Company Registration Number
06890752
Private Limited Company
Active |
Company Name | |
---|---|
LONGHALL ESTATES LTD | |
Legal Registered Office | |
141 A STAMFORD HILL LONDON N16 5LG Other companies in N16 | |
Company Number | 06890752 | |
---|---|---|
Company ID Number | 06890752 | |
Date formed | 2009-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 09:53:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BINETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON FRANKEL |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
165 LORDSHIP LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
147 LORDSHIP LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
DALEVIEW LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
DOWNHILLS PARK LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
MAYSTAY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-14 | Active | |
POWER HOUSE DEVELOPMENT LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
ROUNDWAY LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BOURNETREE LTD | Director | 2015-01-01 | CURRENT | 2001-01-26 | Active | |
AREIVIM UK LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
135-165 LORDSHIP ROAD LIMITED | Director | 2009-02-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
DALESEND ESTATES LTD | Director | 2009-01-26 | CURRENT | 2007-07-04 | Active | |
PIXCOM LTD | Director | 2007-10-01 | CURRENT | 2006-06-27 | Active | |
PEAKQUEST LTD | Director | 2007-06-11 | CURRENT | 2003-06-11 | Active | |
KENTALL LTD | Director | 2006-04-22 | CURRENT | 2006-03-10 | Active | |
BINTON ESTATES (UK) LTD | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
ACESTAR ESTATES LTD | Director | 2004-09-13 | CURRENT | 2000-07-28 | Active | |
BINTON ESTATES LTD | Director | 2004-03-19 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
WESTMAX LTD | Director | 2002-08-25 | CURRENT | 2002-08-16 | Active | |
SAFEBARE LTD | Director | 2001-09-03 | CURRENT | 2001-05-30 | Active | |
BINTON LTD | Director | 2000-09-22 | CURRENT | 2000-09-21 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority 18/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority 18/03/2024<li>Resolution The sum of 394522 capitalised 18/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority 18/03/2024<li>Resolution The sum of 394522 capitalised 18/03/2024<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Authorised share capital dispensed with and limits applied to directors authority 18/03/2024<li>Resolution The sum of 394522 capitalised 18/03/2024<li>Resolution on securities<li>Resolution passed adopt articles</ul | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907520008 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 18/03/2024</ul> | ||
Solvency Statement dated 18/03/24 | ||
Statement of capital on GBP 1 | ||
Memorandum articles filed | ||
18/03/24 STATEMENT OF CAPITAL GBP 394523 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
PSC07 | CESSATION OF DARBIN ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Granville N22 Ltd as a person with significant control on 2020-01-01 | |
CH01 | Director's details changed for Mr David Bineth on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
PSC05 | Change of details for Westmax Ltd as a person with significant control on 2017-08-18 | |
PSC07 | CESSATION OF DARBIN ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Westmax Ltd as a person with significant control on 2016-04-06 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AAMD | Amended accounts made up to 2017-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 141 a Stamford Hill London N16 5LG | |
PSC02 | Notification of Darbin Estates Ltd as a person with significant control on 2017-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068907520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068907520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068907520008 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON FRANKEL | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MR SIMON FRANKEL | |
288a | DIRECTOR APPOINTED MR DAVID BINETH | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 141 A STAMFORD HILL LONDON N16 5LG | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 699,791 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 697,542 |
Creditors and other liabilities
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 LONGHALL ESTATES LTD
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 9,297 |
Current Assets | 2012-05-01 | £ 9,297 |
Fixed Assets | 2012-05-01 | £ 1,356,932 |
Shareholder Funds | 2012-05-01 | £ 31,103 |
Tangible Fixed Assets | 2012-05-01 | £ 1,356,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONGHALL 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 |
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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |