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Home > England & Wales Companies > ESTABLISHED ESTATES LTD
Company Information for

ESTABLISHED ESTATES LTD

24 PRINCES PARK AVENUE, LONDON, NW11 0JP,
Company Registration Number
08010044
Private Limited Company
Active

Company Overview

About Established Estates Ltd
ESTABLISHED ESTATES LTD was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active". Established 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
ESTABLISHED ESTATES LTD
 
Legal Registered Office
24 PRINCES PARK AVENUE
LONDON
NW11 0JP
Other companies in NW11
 
Filing Information
Company Number 08010044
Company ID Number 08010044
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2024
Account next due 27/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 10:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTABLISHED ESTATES LTD
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Companies with same name ESTABLISHED ESTATES LTD
The following companies were found which have the same name as ESTABLISHED ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTABLISHED ESTATES (SEVENOAKS) LIMITED 197 KINGSTON ROAD EPSOM SURREY KT19 0AB Liquidation Company formed on the 1963-12-04
ESTABLISHED ESTATES (TWICKENHAM) LIMITED 197 KINGSTON ROAD EPSOM SURREY KT19 0AB Liquidation Company formed on the 1963-12-04
ESTABLISHED ESTATES PTY LTD Strike-off action in progress Company formed on the 2018-11-05

Company Officers of ESTABLISHED ESTATES LTD

Current Directors
Officer Role Date Appointed
TSVI PAPPENHEIM
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-03-28 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TSVI PAPPENHEIM ZANGHEIM LTD Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
TSVI PAPPENHEIM OVER THE TOP RENTALS LTD Director 2009-11-16 CURRENT 2009-11-16 Active
TSVI PAPPENHEIM LPROPERTIES LTD. Director 2009-06-03 CURRENT 2009-06-03 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
2025-03-2527/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-25Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-07-02Compulsory strike-off action has been discontinued
2024-06-30CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440028
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440034
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440027
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440030
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440035
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440022
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440025
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440029
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440031
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440036
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440024
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440032
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440033
2024-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440026
2024-03-2228/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-2829/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AP01DIRECTOR APPOINTED MRS FREYDA CHAYA DANSKY
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-25AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-28AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-26AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440036
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440033
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440032
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440029
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440027
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440026
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440023
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440024
2018-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440023
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440022
2018-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440016
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440018
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440019
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440008
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440010
2018-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440005
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440015
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440017
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440003
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440009
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440004
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440020
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440021
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIDA DANSKY
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-05AR0128/03/16 FULL LIST
2016-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0128/03/15 FULL LIST
2015-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440019
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440020
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440021
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440011
2014-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440007
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440014
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440013
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440012
2014-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100440006
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0128/03/14 FULL LIST
2014-03-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440018
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440016
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440015
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440017
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440014
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440013
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440012
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440011
2013-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440010
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440009
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440008
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440006
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440007
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440005
2013-05-23AR0128/03/13 FULL LIST
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440004
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 080100440003
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AP01DIRECTOR APPOINTED TSVI PAPPENHEIM
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ESTABLISHED ESTATES LTD 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 ESTABLISHED ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding LLOYDS BANK PLC
2014-08-12 Outstanding LLOYDS BANK PLC
2014-08-12 Outstanding LLOYDS BANK PLC
2014-02-27 Outstanding LLOYDS BANK PLC
2014-02-26 Outstanding LLOYDS BANK PLC
2014-02-26 Outstanding LLOYDS BANK PLC
2014-02-26 Outstanding LLOYDS BANK PLC
2013-11-21 Satisfied AUCTION FINANCE LIMITED
2013-11-21 Satisfied AUCTION FINANCE LIMITED
2013-11-21 Satisfied AUCTION FINANCE LIMITED
2013-11-21 Satisfied AUCTION FINANCE LIMITED
2013-10-26 Outstanding LLOYDS TSB BANK PLC
2013-10-25 Outstanding LLOYDS TSB BANK PLC
2013-10-25 Outstanding LLOYDS TSB BANK PLC
2013-09-24 Satisfied AUCTION FINANCE LIMITED
2013-09-24 Satisfied AUCTION FINANCE LIMITED
2013-09-19 Outstanding LLOYDS TSB BANK PLC
2013-05-16 Outstanding LLOYDS TSB BANK PLC
2013-05-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-11-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-11-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 160,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-29

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 ESTABLISHED ESTATES LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 160,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTABLISHED ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESTABLISHED ESTATES LTD
Trademarks
We have not found any records of ESTABLISHED ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTABLISHED 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 (68100 - Buying and selling of own real estate) as ESTABLISHED ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ESTABLISHED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTABLISHED 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 ESTABLISHED ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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