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Company Information for

54 ESTATES LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
09176755
Private Limited Company
Active

Company Overview

About 54 Estates Ltd
54 ESTATES LTD was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". 54 Estates Ltd is a Private Limited Company registered in UNITED KINGDOM 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
54 ESTATES LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW4
 
Filing Information
Company Number 09176755
Company ID Number 09176755
Date formed 2014-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:08:04
Primary Source:Companies House
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Company Officers of 54 ESTATES LTD

Current Directors
Officer Role Date Appointed
ABRAHAM LOW
 Director 2017-10-19
SAM LOW
 Director 2017-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY REICHMANN
 Director 2014-08-14 2017-10-19
MICHEL REICHMANN
 Director 2015-02-17 2017-10-19
MOSES HIRSCHLER
 Director 2014-08-19 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM LOW LEYGRANT LIMITED Director 2018-03-27 CURRENT 1985-03-13 Active
ABRAHAM LOW FENLAND LIMITED Director 2018-03-27 CURRENT 2001-03-09 Active
ABRAHAM LOW STELLACORP LIMITED Director 2018-02-27 CURRENT 2017-07-10 Active
ABRAHAM LOW 54-56 ESTATES LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
ABRAHAM LOW LEADALE HOUSE LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ABRAHAM LOW WHITE GOLD ESTATES LTD Director 2016-01-01 CURRENT 2015-08-20 Active
ABRAHAM LOW MANLOW PROPERTY MAINTENANCE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
ABRAHAM LOW MELLION CLOSE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-09-27
ABRAHAM LOW PORISOV INVESTMENTS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ABRAHAM LOW CATFORD PROPERTIES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ABRAHAM LOW HERTZ BROTHERS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
ABRAHAM LOW KONLOW INVESTMENTS LTD Director 2012-01-31 CURRENT 2011-12-30 Active
ABRAHAM LOW MANLOW DEVELOPMENTS LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
ABRAHAM LOW ALOW ESTATES LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
SAM LOW LEYGRANT LIMITED Director 2018-03-27 CURRENT 1985-03-13 Active
SAM LOW FENLAND LIMITED Director 2018-03-27 CURRENT 2001-03-09 Active
SAM LOW STELLACORP LIMITED Director 2018-02-27 CURRENT 2017-07-10 Active
SAM LOW 54-56 ESTATES LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
SAM LOW SAMS ESTATES LTD Director 2015-10-12 CURRENT 2015-10-12 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
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-04-27Director's details changed for Mr Sam Low on 2022-12-01
2023-04-27Director's details changed for Mr Sam Low on 2023-04-19
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550006
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550005
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW
2023-01-11Appointment of Abraham Low as company secretary on 2023-01-10
2023-01-11AP03Appointment of Abraham Low as company secretary on 2023-01-10
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LOW
2023-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550005
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-01-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY REICHMANN
2018-03-27AP01DIRECTOR APPOINTED MR ABRAHAM LOW
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL REICHMANN
2018-03-27AP01DIRECTOR APPOINTED MR SAM LOW
2018-03-27PSC07CESSATION OF HENRY REICHMANN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27PSC02Notification of Stellacorp Limited as a person with significant control on 2017-10-19
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550004
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550003
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550002
2016-06-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091767550004
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091767550003
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091767550006
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091767550005
2016-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091767550001
2016-03-21AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091767550002
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O C/O 74 BRENT STREET LONDON NW4 2ES UNITED KINGDOM
2015-02-18AP01DIRECTOR APPOINTED MR MICHEL REICHMANN
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MOSES HIRSCHLER
2014-11-25MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091767550001
2014-11-25MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 091767550001
2014-08-19AP01DIRECTOR APPOINTED MR MOSES HIRSCHLER
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 54 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 54 ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of 54 ESTATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 54 ESTATES LTD

Intangible Assets
Patents
We have not found any records of 54 ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 54 ESTATES LTD
Trademarks
We have not found any records of 54 ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 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 54 ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 54 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 54 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 54 ESTATES LTD 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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    Other companies at postcode NW11 0PU