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Company Information for

TAKOMA ESTATES (UK) LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
10993393
Private Limited Company
Active

Company Overview

About Takoma Estates (uk) Ltd
TAKOMA ESTATES (UK) LIMITED was founded on 2017-10-03 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Takoma Estates (uk) Limited 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
TAKOMA ESTATES (UK) LIMITED
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
 
Filing Information
Company Number 10993393
Company ID Number 10993393
Date formed 2017-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 31/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337898343  
Last Datalog update: 2025-01-05 06:38:15
Primary Source:Companies House
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Company Officers of TAKOMA ESTATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABRAHAM AHARON DODI
 Director 2017-10-03
NIR SHAMIR
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-10-03 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM AHARON DODI DRAYTON GARDENS PROPERTY LIMITED Director 2018-01-25 CURRENT 2018-01-23 Active - Proposal to Strike off
ABRAHAM AHARON DODI BC EXCHANGE LIMITED Director 2017-11-08 CURRENT 2016-05-25 Active
ABRAHAM AHARON DODI CHATEAUX HOLDING LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ABRAHAM AHARON DODI ORDAN UK CROUCH END LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
ABRAHAM AHARON DODI ELSTREE PROPERTY LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
ABRAHAM AHARON DODI LONDON CENTRAL DEVELOPMENTS LIMITED Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
ABRAHAM AHARON DODI NOFAX ENTERPRISES LIMITED Director 1996-02-01 CURRENT 1995-04-11 Active
NIR SHAMIR CHATEAUX HOLDING LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
NIR SHAMIR NOFAX STATION ROAD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
NIR SHAMIR CRYSTAL MOUNTAIN PROPERTIES LIMITED Director 2003-08-18 CURRENT 2003-03-11 Dissolved 2017-08-15
NIR SHAMIR NOFAX ENTERPRISES LIMITED Director 1996-02-01 CURRENT 1995-04-11 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
2024-12-2430/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-10-04Change of details for Free D Limited as a person with significant control on 2017-10-03
2024-07-22Director's details changed for Mr Nir Shamir on 2024-06-22
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109933930001
2022-12-2230/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA01Previous accounting period extended from 31/10/20 TO 31/12/20
2021-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109933930002
2021-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109933930002
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109933930001
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-05PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05PSC02Notification of Free D Limited as a person with significant control on 2017-10-03
2017-10-05AP01DIRECTOR APPOINTED MR NIR SHAMIR
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-10-05AP01DIRECTOR APPOINTED MR ABRAHAM AHARON DODI
2017-10-03NEWINCNew incorporation
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 TAKOMA ESTATES (UK) LIMITED 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 TAKOMA ESTATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TAKOMA ESTATES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-12-31

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 TAKOMA ESTATES (UK) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where TAKOMA ESTATES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKOMA ESTATES (UK) 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 TAKOMA ESTATES (UK) LIMITED 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 CM9 8LZ