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 6 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. 2019-03-31 is the last time when account status updates were filed.

As the data suggests, the business was built in 2014 and has so far been overseen by five directors, and out this collection of individuals two (Abraham L. and Sam L.) are still a part of the company.

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 Elstree at St Nicholas Close, WD6 3EW, Herts and was registered as a PSC under the registration number 10857525.

Financial data based on annual reports

Company staff

Abraham L.

Role: Director

Appointed: 19 October 2017

Latest update: 28 August 2020

Sam L.

Role: Director

Appointed: 19 October 2017

Latest update: 28 August 2020

People with significant control

Stellacorp Limited
Address: The Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
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
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 13th, December 2019
accounts
Free Download Download filing (5 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
6
Company Age

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