SHALHAVAT ESTATES LTD - LONDON


Company Profile Company Filings

Overview

SHALHAVAT ESTATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHALHAVAT ESTATES LTD was incorporated 21 years ago on 14/10/2002 and has the registered number: 04562416. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SHALHAVAT ESTATES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

59 HILLSIDE ROAD
LONDON
N15 6LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHER BRECHER Oct 1979 British Director 2016-01-01 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2002-10-14 UNTIL 2003-10-01 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-14 UNTIL 2003-10-01 RESIGNED
AHARON MANN Sep 1957 Israeli Director 2004-07-28 UNTIL 2016-01-01 RESIGNED
MR JACOB SILVER British Secretary 2004-07-01 UNTIL 2016-01-01 RESIGNED
AHARON LEVI Israeli Secretary 2004-07-28 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asher Brecher 2017-01-25 10/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANBOURNE INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERON PROPERTIES LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BESSAD INVESTMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CONCRETE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEST PURCHASE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE CORNER INVESTMENT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PIKADON PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHN INVESTMENTS LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
C4 PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROWNHILL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FOREST PARK ESTATES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
QEW PARTNERSHIP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHINBROOK PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RANDELSDOWN LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
NEW CRANBOURNE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BONVILLE PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHINBROOK DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TEAK INVESTMENTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
KINGSBURY PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHALHAVAT ESTATES LTD 2024-03-07 31-10-2023 £1 Cash £1 equity
Dormant Company Accounts - SHALHAVAT ESTATES LTD 2023-07-18 31-10-2022 £1 Cash £1 equity
Dormant Company Accounts - SHALHAVAT ESTATES LTD 2022-07-26 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - SHALHAVAT ESTATES LTD 2021-07-29 31-10-2020 £1 Cash £1 equity
Dormant Company Accounts - SHALHAVAT ESTATES LTD 2020-08-18 31-10-2019 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Accounts to registrar (filleted) - small 18.2 2018-07-10 31-10-2017 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Abbreviated accounts 16.3 2017-07-14 31-10-2016 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Limited company - abbreviated - 11.6 2015-07-28 31-10-2014 £1 Cash £1 equity
SHALHAVAT ESTATES LTD - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHARED FREEHOLDERS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ANANIM LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROWNHILL 109 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRANBOURNE ONE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROMLEY HILL PROPERTIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROCHESTER DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ST JAMES'S PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRANBOURNE GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON ROAD PROJECT LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SUMNER DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate