General information

Name:

Staines Estates Limited

Office Address:

5 North End Road NW11 7RJ London

Number: 10613233

Incorporation date: 2017-02-10

End of financial year: 24 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10613233 - reg. no. for Staines Estates Ltd. This company was registered as a Private Limited Company on 2017-02-10. This company has been operating in this business for the last 7 years. The company may be gotten hold of in 5 North End Road in London. The head office's post code assigned is NW11 7RJ. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Staines Estates Limited released its latest accounts for the period up to 2022/02/28. The company's latest confirmation statement was submitted on 2022/11/13.

Chaim B. and David W. are listed as enterprise's directors and have been expanding the company since 2017.

Financial data based on annual reports

Company staff

Chaim B.

Role: Director

Appointed: 02 May 2017

Latest update: 30 March 2024

David W.

Role: Director

Appointed: 10 February 2017

Latest update: 30 March 2024

People with significant control

The companies that control the firm include: Westgate Estates Ltd owns 1/2 or less of company shares. This company can be reached in London at North End Road, NW11 7RJ and was registered as a PSC under the registration number 10966975. B & E Estate Ltd owns 1/2 or less of company shares. This company can be reached in London at Linthorpe Road, N16 5RE and was registered as a PSC under the registration number 06842164.

Westgate Estates Ltd
Address: 5 North End Road, London, NW11 7RJ, England
Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10966975
Notified on 8 August 2019
Nature of control:
1/2 or less of shares
B & E Estate Ltd
Address: 19b Linthorpe Road, London, N16 5RE, England
Legal authority Companies House
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06842164
Notified on 8 August 2019
Nature of control:
1/2 or less of shares
David W.
Notified on 10 February 2017
Ceased on 8 August 2019
Nature of control:
1/2 or less of shares
Chaim B.
Notified on 2 May 2017
Ceased on 8 August 2019
Nature of control:
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 10 February 2017
Ceased on 10 February 2017
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 24 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 10 February 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from 2023-02-23 to 2023-02-22 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
7
Company Age

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