24 British Estates Limited

General information

Name:

24 British Estates Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10872266

Incorporation date: 2017-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

24 British Estates Limited has been in this business for at least 5 years. Started with Companies House Reg No. 10872266 in 2017, the firm is registered at 71-75 Shelton Street, London WC2H 9JQ. This company has been on the market under three different names. The first registered name, Munch, was changed on 2018-07-11 to 24 British Development. The current name, in use since 2018, is 24 British Estates Limited. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2021-03-31 and the most current confirmation statement was released on 2021-08-11.

At the moment, there’s a solitary director in the company: Donald S. (since 2020-08-07). That firm had been overseen by Azzam H. up until two years ago. In addition another director, specifically Donald S. resigned two years ago. At least one secretary in this firm is a limited company, specifically 24 British Builders Ltd.

  • Previous company's names
  • 24 British Estates Limited 2018-07-25
  • 24 British Development Limited 2018-07-11
  • Munch Ltd 2017-07-18

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 August 2021

Address: Shelton Street, London, WC2H 9JQ, England

Latest update: 5 January 2022

Donald S.

Role: Director

Appointed: 07 August 2020

Latest update: 5 January 2022

People with significant control

The companies that control this firm are as follows: 24 British Builders Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the registration number 10615360.

24 British Builders Ltd
Address: 71 - 75 Shelton Street Shelton Street, London, WC2H 9JQ, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10615360
Notified on 10 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donald S.
Notified on 7 August 2020
Ceased on 10 August 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Azzam H.
Notified on 25 June 2020
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
Donald S.
Notified on 13 April 2020
Ceased on 25 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Azzam H.
Notified on 1 October 2019
Ceased on 13 April 2020
Nature of control:
substantial control or influence
Donald S.
Notified on 18 July 2017
Ceased on 1 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 August 2022
Confirmation statement last made up date 11 August 2021
Annual Accounts
Start Date For Period Covered By Report 2017-07-18
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 6th, October 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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