General information

Name:

Secure Estates Ltd

Office Address:

2nd Floor Parkgates Bury New Road M25 0TL Prestwich

Number: 11163901

Incorporation date: 2018-01-22

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Estates Limited has been prospering in the business for at least 6 years. Started with Registered No. 11163901 in the year 2018, it is based at 2nd Floor Parkgates, Prestwich M25 0TL. The enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The business most recent annual accounts cover the period up to 2023/01/31 and the most current confirmation statement was filed on 2023/08/01.

In this specific firm, just about all of director's responsibilities have so far been performed by Henry H. who was selected to lead the company in 2018 in January. Moreover, the managing director's efforts are constantly backed by a secretary - Elchonon H., who was officially appointed by the following firm five years ago.

Financial data based on annual reports

Company staff

Elchonon H.

Role: Secretary

Appointed: 01 January 2019

Latest update: 15 February 2024

Henry H.

Role: Director

Appointed: 22 January 2018

Latest update: 15 February 2024

People with significant control

Elchonon H.
Notified on 1 January 2019
Ceased on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chava H.
Notified on 1 January 2019
Ceased on 28 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry H.
Notified on 22 January 2018
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-22
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 111639010001, created on Wednesday 20th December 2023 (MR01)
filed on: 20th, December 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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