Active
Company Information for TEWSON ESTATES LTD
69 FERNDALE ROAD, LONDON, N15 6UG,
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Company Registration Number
09599651
Private Limited Company
Active |
Company Name | |
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TEWSON ESTATES LTD | |
Legal Registered Office | |
69 FERNDALE ROAD LONDON N15 6UG | |
Company Number | 09599651 | |
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Company ID Number | 09599651 | |
Date formed | 2015-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:42:19 |
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Officer | Role | Date Appointed |
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MEIR GOLDBERG |
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MEIR GOLDBERG |
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AVRAHAM SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
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SHUMEL GOLDBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORRONG ESTATES LIMITED | Director | 2017-05-01 | CURRENT | 2016-01-20 | Active | |
BASTION REALTY LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CHAIN REALTY LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
GOLDVIEW ESTATES LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
SANGSTAR LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
STARVIEW LONDON LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
CHAIN PROPERTIES LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ALEXANDRA GATE ESTATES LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2017-03-28 | |
BEXLEY HILL ESTATES LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
WINIFRED HILL ESTATES LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
NURSERY HILL ESTATES LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
MAXIM ESTATES LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
ATHOL ESTATES LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BROOKFIELD INVESTMENTS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
STARVIEW LONDON LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PROSTAR HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
PROSTAR ESTATES LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2018-04-24 | |
ATHOL ESTATES LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
KINGSVIEW LTD | Director | 2015-02-20 | CURRENT | 2003-02-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095996510007 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Change of details for Mr Avraham Schwartz as a person with significant control on 2023-05-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MEIR GOLDBERG | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CESSATION OF MEIR GOLDBERG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Meir Goldberg on 2022-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Meir Goldberg on 2021-03-07 | |
PSC04 | Change of details for Mr Meir Goldberg as a person with significant control on 2021-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 82 Filey Avenue London N16 6JJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/18 TO 29/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAHAM SCHWARTZ / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEIR GOLDBERG / 01/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MEIR GOLDBERG on 2018-03-01 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/16 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 5 Windus Road London N16 6UT England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510004 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM C/O Sugarwhite & Associaties 5 Windus Road London N16 6UT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUMEL GOLDBERG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095996510002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 TEWSON ESTATES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEWSON ESTATES LTD are:
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. |