THREE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

THREE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREE ESTATES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/09/2024.

THREE ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2022 26/09/2024

Registered Office

64 BALLARDS LANE
LONDON
N3 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN CHARLES BECKER Aug 1969 British Secretary 2005-08-09 CURRENT
MR JONATHAN HAGER Jul 1966 British Director 2005-08-09 CURRENT
MR NATHANIEL CHALOMISH May 1983 British Director 2023-06-15 CURRENT
MR ALLAN CHARLES BECKER Aug 1969 British Director 2005-08-09 CURRENT
BARUCH ISRAEL CHALOMISH Dec 1954 British Director 2005-08-09 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Charles Becker 2016-04-06 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tamar Becker 2016-04-06 5/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executors Of Baruch Israel Chalomish 2016-04-06 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Hager 2016-04-06 7/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hannah Hager 2016-04-06 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTINDALE LIMITED LONDON ENGLAND Active GROUP 85600 - Educational support services
THE DAVID PEARLMAN CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SEARCHGRADE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
PORTMOUNT PROPERTY LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEAKHEIGHTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXELMAR ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WITTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLENPARK PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
SHANPARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
PERCY NOMINEE ONE LIMITED LONDON Active DORMANT 41100 - Development of building projects
PERCY VILLAGE LIMITED LONDON Active SMALL 41100 - Development of building projects
PERCY NOMINEE TWO LIMITED LONDON Active DORMANT 41100 - Development of building projects
JAN ESTATES LIMITED RUSSELL PARAD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHFIELD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHAAREI ORAH LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
SAFEHOSTS (LONDON) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Three Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-12-2022 £3,376 Cash £184,236 equity
Three Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-12-2021 £2,641 Cash £177,954 equity
Three Estates Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-12-2019 £3,344 Cash £154,204 equity
Three Estates Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-12-2018 £5,142 Cash £142,223 equity
Three Estates Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2017 £1,424 Cash £130,010 equity
Three Estates Ltd - Accounts to registrar - small 17.2 2017-12-07 31-12-2016 £6,942 Cash £116,927 equity
Three Estates Ltd - Abbreviated accounts 16.1 2016-12-16 31-12-2015 £10,466 Cash £105,554 equity
Three Estates Ltd - Limited company - abbreviated - 11.9 2015-11-07 31-12-2014 £17,848 Cash £92,509 equity
Three Estates Ltd - Limited company - abbreviated - 11.6 2015-07-23 06-01-2014 £4,088 Cash £80,531 equity
Three Estates Ltd - Limited company - abbreviated - 11.0.0 2014-12-30 31-12-2013 £4,088 Cash £80,531 equity

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