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

BANKWELL ESTATES LTD

162A CLAPTON COMMON, LONDON, E5 9AG,
Company Registration Number
04720641
Private Limited Company
Active

Company Overview

About Bankwell Estates Ltd
BANKWELL ESTATES LTD was founded on 2003-04-02 and has its registered office in London. The organisation's status is listed as "Active". Bankwell Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANKWELL ESTATES LTD
 
Legal Registered Office
162A CLAPTON COMMON
LONDON
E5 9AG
Other companies in N16
 
Filing Information
Company Number 04720641
Company ID Number 04720641
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 01/07/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKWELL ESTATES LTD
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Company Officers of BANKWELL ESTATES LTD

Current Directors
Officer Role Date Appointed
HANNAH LUDMIR
 Company Secretary 2003-05-01
ISAAC GLAUSIUS
 Director 2003-05-01
SAMUEL LUDMIR
 Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-04-02 2003-05-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-04-02 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LUDMIR MIDDLETHORPE LTD Company Secretary 2008-01-24 CURRENT 2007-11-01 Active
HANNAH LUDMIR HALSBERRY LTD Company Secretary 2007-11-01 CURRENT 2004-05-18 Active
HANNAH LUDMIR SHERMOUNT PROPERTIES LTD Company Secretary 2007-07-04 CURRENT 2003-11-21 Active
HANNAH LUDMIR NERSTON LTD Company Secretary 2007-02-03 CURRENT 2006-11-24 Active
HANNAH LUDMIR MANNERLEIGH LTD Company Secretary 2006-04-04 CURRENT 2006-02-27 Active
HANNAH LUDMIR ROYALCREST INTERNATIONAL LTD Company Secretary 1996-11-26 CURRENT 1996-11-26 Active
HANNAH LUDMIR ASSETCHOICE LIMITED Company Secretary 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05
ISAAC GLAUSIUS EUROSTONE CORPORATION LTD Director 2016-01-19 CURRENT 2013-10-09 Active
ISAAC GLAUSIUS EASTERN PROPERTIES LIMITED Director 2012-10-20 CURRENT 2012-10-19 Active
ISAAC GLAUSIUS GREEN HEIGHTS INVESTMENTS LIMITED Director 2007-02-06 CURRENT 2007-02-02 Active
ISAAC GLAUSIUS SWANBANK ESTATES LTD Director 2004-11-24 CURRENT 2004-11-11 Active
SAMUEL LUDMIR BARRIMOOR LTD Director 2017-11-29 CURRENT 2007-06-11 Active
SAMUEL LUDMIR ROYALCREST INTERNATIONAL LTD Director 2017-06-01 CURRENT 1996-11-26 Active
SAMUEL LUDMIR WAYCROFT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
SAMUEL LUDMIR KELLVIEW PROPERTIES LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active - Proposal to Strike off
SAMUEL LUDMIR PEERSTED LTD Director 2015-06-29 CURRENT 2014-11-11 Active
SAMUEL LUDMIR PRIDEBELL LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active
SAMUEL LUDMIR GROVEMANOR ESTATES LIMITED Director 2015-04-22 CURRENT 2015-04-18 Active
SAMUEL LUDMIR BRENT INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SAMUEL LUDMIR MOUNTS VIEW LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
SAMUEL LUDMIR EUROWEST INVESTMENTS LTD Director 2014-06-17 CURRENT 2014-06-02 Active
SAMUEL LUDMIR NORTH CIRCULAR PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
SAMUEL LUDMIR STENFORD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-03-26 Active
SAMUEL LUDMIR FERRINGTON LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR BRANDSTONE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR VINEHILL ESTATES LTD Director 2014-01-23 CURRENT 2014-01-09 Active
SAMUEL LUDMIR DEVONHALL ESTATES LTD Director 2013-11-14 CURRENT 2013-11-12 Active
SAMUEL LUDMIR HAVENMILL CORPORATION LTD Director 2013-10-08 CURRENT 2012-09-07 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR IDEAL PEST SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR MORNING PROPERTIES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
SAMUEL LUDMIR DENFORE LTD Director 2012-09-10 CURRENT 2012-09-07 Dissolved 2018-05-15
SAMUEL LUDMIR GROVEWALL ESTATES LTD Director 2012-01-04 CURRENT 2011-12-02 Dissolved 2016-08-09
SAMUEL LUDMIR MORNING INVESTMENTS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
SAMUEL LUDMIR HALSBERRY LTD Director 2010-06-11 CURRENT 2004-05-18 Active
SAMUEL LUDMIR MANNERLEIGH LTD Director 2010-02-28 CURRENT 2006-02-27 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LTD Director 2009-12-17 CURRENT 2009-12-01 Dissolved 2014-12-23
SAMUEL LUDMIR MIDDLETHORPE LTD Director 2008-01-24 CURRENT 2007-11-01 Active
SAMUEL LUDMIR SHERMOUNT PROPERTIES LTD Director 2007-07-04 CURRENT 2003-11-21 Active
SAMUEL LUDMIR NERSTON LTD Director 2007-02-03 CURRENT 2006-11-24 Active
SAMUEL LUDMIR REEDBANK ESTATES LTD Director 2006-11-13 CURRENT 2006-11-08 Active
SAMUEL LUDMIR ASSETCHOICE LIMITED Director 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05

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
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/23
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 047206410007
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 047206410008
2024-04-24REGISTRATION OF A CHARGE / CHARGE CODE 047206410009
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 48 Castlewood Road Lower Ground Floor London N16 6DW United Kingdom
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/22
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 48 Lower Ground Floor Castlewood Road London N.16 6Dw N16 5DF
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 48 Lower Ground Floor Castlewood Road London N.16 6Dw N16 5DF
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/21
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-07-02AA01/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047206410006
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047206410005
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047206410004
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/15
2015-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2013-04-16AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/12
2012-04-24AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/11
2011-04-06AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/10
2010-04-21AR0102/04/10 ANNUAL RETURN FULL LIST
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/09
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08
2009-04-24363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07
2008-04-10363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-10190LOCATION OF DEBENTURE REGISTER
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
2007-05-10363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-04-13363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05
2005-04-25363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-28288aNEW DIRECTOR APPOINTED
2004-05-04225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 01/10/04
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: LOWER GROUND FLOOR 33 WEST BANK LONDON N16 5DF
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-02288bSECRETARY RESIGNED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-05-02288bDIRECTOR RESIGNED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BANKWELL 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 BANKWELL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-08-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-24 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of BANKWELL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANKWELL ESTATES LTD
Trademarks
We have not found any records of BANKWELL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKWELL 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 BANKWELL 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
Outgoings
Business Rates/Property Tax
No properties were found where BANKWELL 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 BANKWELL 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 BANKWELL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E5 9AG