54 Estates Ltd

General information

Name:

54 Estates Limited

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 09176755

Incorporation date: 2014-08-14

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Estates has been in this business for 11 years. Started under company registration number 09176755, the firm is considered a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following location: New Burlington House 1075 Finchley Road, NW11 0PU London. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were filed.

The company has a single managing director at the moment leading the business, specifically Sam L. who has been carrying out the director's duties for 11 years. This business had been supervised by Abraham L. until 2023. What is more another director, including Michel R. gave up the position in 2017. Additionally, the director's assignments are often backed by a secretary - Abraham L., who was appointed by the following business in 2023.

Financial data based on annual reports

Company staff

Abraham L.

Role: Secretary

Appointed: 10 January 2023

Latest update: 19 June 2025

Sam L.

Role: Director

Appointed: 19 October 2017

Latest update: 19 June 2025

People with significant control

The companies that control this firm are as follows: Stellacorp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broad Lane, N15 4AG, Herts and was registered as a PSC under the registration number 10857525.

Stellacorp Limited
Address: Unit 4 Fountayne Business Centre Broad Lane, London, Herts, N15 4AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10857525
Notified on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry R.
Notified on 6 April 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 14 August 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 June 2016
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 26th February 2025 (PSC05)
filed on: 26th, February 2025
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

5 North End Road

Post code:

NW11 7RJ

City / Town:

London

HQ address,
2016

Address:

5 North End Road

Post code:

NW11 7RJ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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