Active
Company Information for CABLEWELL ESTATES LTD
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
|
Company Registration Number
06605129
Private Limited Company
Active |
Company Name | |
---|---|
CABLEWELL ESTATES LTD | |
Legal Registered Office | |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW Other companies in N16 | |
Company Number | 06605129 | |
---|---|---|
Company ID Number | 06605129 | |
Date formed | 2008-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SILVER |
||
JACK FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB MEIR DREYFUSS |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGEWATER (BRIGHTON) SUB LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WATEREDGE (ROMFORD) LTD | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EDGEWATER (WOKINGHAM) SUB LTD | Director | 2017-05-09 | CURRENT | 2017-01-05 | Active | |
EDGEWATER (HAMPSHIRE) LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
DF (WOKINGHAM) LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DF (GODALMING) LTD | Director | 2016-11-08 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
DF (BRIGHTON) LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
EDGEWATER (GODALMING) LTD | Director | 2016-04-01 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DF (WEYBRIDGE) LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
EDGEWATER (WEYBRIDGE) LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
EDGEWATER (EAST GRINSTEAD) LTD | Director | 2015-08-16 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
EDGEWATER (GOLDINGTON) LTD | Director | 2015-08-15 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
KINGFISHER WALTON LIMITED | Director | 2015-07-01 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
DF (KINGFISHER) LTD | Director | 2015-06-01 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
EDGEWATER (STEVENAGE) LTD | Director | 2015-01-30 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
DFS THREE LTD | Director | 2014-12-15 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
DF (STEVENAGE) LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
DF (GOLDINGTON) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DF (POOLE) LTD | Director | 2014-03-05 | CURRENT | 2011-10-04 | Active | |
DF (PHOENIX HEIGHTS) LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
EDGEWATER (PHOENIX HEIGHTS) LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
EDGEWATER (POOLE) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
EDGEWATER (WESTGATE) LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-12-08 | |
EDGEWATER (NORTH CIRCULAR) LTD | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
EDGEWATER (HAMMERSMITH) LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
EDGEWATER (BROWNHILL) LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-12-27 | |
WATERPEAK LTD | Director | 2013-01-28 | CURRENT | 2010-04-15 | Active | |
FD BURDETT ROAD LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
FRANCES W LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2015-09-01 | |
STREATHAM RD LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2015-07-07 | |
DASSET ROAD LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
NORWOOD 58 RTM COMPANY LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
BRIDGE LANE PROPERTIES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2015-09-01 | |
GAVEWELL LTD | Director | 2011-10-04 | CURRENT | 2002-10-03 | Active | |
DRAYTON PARK LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-01-13 | |
EVERING ROAD LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
DFS ARCHWAY LTD | Director | 2010-12-08 | CURRENT | 2003-02-19 | Dissolved 2016-05-31 | |
MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-09 | Dissolved 2017-05-16 | |
LIME & WILLOW LTD | Director | 2010-12-07 | CURRENT | 2010-10-21 | Dissolved 2017-05-16 | |
DF MAPLE CT LTD | Director | 2010-12-07 | CURRENT | 2010-11-18 | Dissolved 2018-05-29 | |
NEWRAY LTD | Director | 2010-11-23 | CURRENT | 2002-11-19 | Dissolved 2017-05-02 | |
DF LIME & WILLOW LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-10-24 | |
DFS WHITEHORSE LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
LANGHAM 15-18 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 20-24 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 21-22 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 23-4 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
LANGHAM 3-12A-19 LTD | Director | 2010-09-01 | CURRENT | 2010-02-10 | Dissolved 2016-07-26 | |
GROSVENOR PLACE 12 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
GROSVENOR PLACE 10 LTD | Director | 2010-08-01 | CURRENT | 2010-03-18 | Dissolved 2015-03-10 | |
DFS ILFORD LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
DFS PORTSMOUTH LTD | Director | 2010-04-01 | CURRENT | 2010-03-11 | Dissolved 2016-08-30 | |
FEDERAL PROPERTY W&G LTD | Director | 2010-04-01 | CURRENT | 2010-02-15 | Active | |
EUROCENT (LONDON 1) LTD | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active | |
STAMFORD HILL LTD | Director | 2010-03-17 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
CENTURION COURT LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
CHURCHILL COURT WOOLWICH LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS W&G LTD | Director | 2010-03-15 | CURRENT | 2009-12-17 | Dissolved 2016-05-31 | |
DFS VENTURES LIMITED | Director | 2010-03-01 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
DFSGROVE LTD | Director | 2010-01-18 | CURRENT | 2009-12-21 | Active | |
DFS BROMLEY LTD | Director | 2010-01-18 | CURRENT | 2009-12-22 | Active | |
GAVEHALL PROPERTY LTD | Director | 2009-10-01 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
PARRYTOWN LTD | Director | 2009-10-01 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
AMBERHALL PROPERTY LTD | Director | 2009-06-19 | CURRENT | 2009-04-28 | Dissolved 2018-06-19 | |
DFS LLOYDS 1 LTD | Director | 2009-06-01 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active | |
DFS PROPERTIES LIMITED | Director | 2009-02-24 | CURRENT | 2009-01-07 | Active | |
EDGEWATER (CHILDS HILL) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 2001-03-27 | CURRENT | 1959-08-26 | Active | |
PORTLAND LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-27 | Active | |
ASPERN LIMITED | Director | 1997-02-12 | CURRENT | 1997-01-24 | Active | |
BALSTRAW LIMITED | Director | 1996-02-06 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-04-23 | Active | |
WORLDHOLD LIMITED | Director | 1995-05-09 | CURRENT | 1991-10-18 | Active | |
SBH PROPERTIES LIMITED | Director | 1995-05-09 | CURRENT | 1992-03-27 | Active | |
SCOPERULE LIMITED | Director | 1995-05-09 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Director | 1995-05-09 | CURRENT | 1992-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jacob Silver on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM C/O 30 Castlewood Road London N16 6DW England | |
AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 30 Castlewood Road London N16 6DW England | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jacob Silver as company secretary | |
CH01 | Director's details changed for Mr Jack Frankel on 2011-05-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JACOB DREYFUSS | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FRANKEL / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
288a | DIRECTOR APPOINTED MR JACK FRANKEL | |
288a | SECRETARY APPOINTED MR JACOB DREYFUSS | |
288a | DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 998,750 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 1,041,750 |
Creditors Due After One Year | 2012-05-31 | £ 1,041,750 |
Creditors Due After One Year | 2011-05-31 | £ 1,084,750 |
Creditors Due Within One Year | 2013-05-31 | £ 939,517 |
Creditors Due Within One Year | 2012-05-31 | £ 933,154 |
Creditors Due Within One Year | 2012-05-31 | £ 933,154 |
Creditors Due Within One Year | 2011-05-31 | £ 922,126 |
Creditors and other liabilities
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 CABLEWELL ESTATES LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 50,274 |
Cash Bank In Hand | 2012-05-31 | £ 39,593 |
Cash Bank In Hand | 2012-05-31 | £ 39,593 |
Cash Bank In Hand | 2011-05-31 | £ 21,923 |
Secured Debts | 2013-05-31 | £ 998,750 |
Secured Debts | 2012-05-31 | £ 1,041,750 |
Secured Debts | 2012-05-31 | £ 1,041,750 |
Secured Debts | 2011-05-31 | £ 1,084,750 |
Shareholder Funds | 2013-05-31 | £ 50,805 |
Shareholder Funds | 2012-05-31 | £ 4,032 |
Shareholder Funds | 2012-05-31 | £ 4,032 |
Tangible Fixed Assets | 2013-05-31 | £ 1,938,798 |
Tangible Fixed Assets | 2012-05-31 | £ 1,939,343 |
Tangible Fixed Assets | 2012-05-31 | £ 1,939,343 |
Tangible Fixed Assets | 2011-05-31 | £ 1,939,985 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CABLEWELL ESTATES LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |