MAKEOVER ESTATES LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
MAKEOVER ESTATES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
MAKEOVER ESTATES LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/02/2024.
MAKEOVER ESTATES LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06198741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/02/2024.
MAKEOVER ESTATES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 2 / 5 | 30/04/2022 | 02/02/2024 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEAH FELDMAN | Jan 1970 | British | Director | 2022-11-01 | CURRENT |
| MR JUDAH FELDMAN | Aug 1967 | British | Director | 2007-04-02 UNTIL 2017-04-15 | RESIGNED |
| MR SHULOM FELDMAN | Jan 1957 | British | Director | 2017-04-07 UNTIL 2022-12-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-02 UNTIL 2007-04-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-02 UNTIL 2007-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Leah Feldman | 2022-04-05 | 1/1970 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Shulom Feldman | 2017-04-07 - 2022-04-05 | 1/1957 | Significant influence or control | |
| Mr Judah Feldman | 2016-04-06 - 2017-04-15 | 8/1967 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAKEOVER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2023-11-14 | 30-04-2022 | £-81 equity |
| MAKEOVER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2022-08-02 | 30-04-2021 | £-121 equity |
| MAKEOVER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2021-07-31 | 30-04-2020 | £-151 equity |
| MAKEOVER ESTATES LIMITED Filleted accounts for Companies House (small and micro) | 2020-07-25 | 30-04-2019 | £-129 equity |
| MAKEOVER ESTATES LIMITED Company Accounts | 2018-04-28 | 30-04-2017 | £-999 equity |
| Abbreviated Company Accounts - MAKEOVER ESTATES LIMITED | 2017-04-29 | 30-04-2016 | £-11,656 equity |
| Abbreviated Company Accounts - MAKEOVER ESTATES LIMITED | 2016-07-07 | 30-04-2015 | £-10,023 equity |
| Abbreviated Company Accounts - MAKEOVER ESTATES LIMITED | 2015-07-31 | 30-04-2014 | £-8,390 equity |