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A.C.G.ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c.g.estates Limited. The company was founded 72 years ago and was given the registration number 00506341. The firm's registered office is in LONDON. You can find them at 250 Oakleigh Road North, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.C.G.ESTATES LIMITED
Company Number:00506341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1952
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:250 Oakleigh Road North, London, N20 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51b, Darkes Lane, Potters Bar, United Kingdom, EN6 1BJ

Secretary01 April 2006Active
51b, Darkes Lane, Potters Bar, United Kingdom, EN6 1BJ

Director-Active
51b, Darkes Lane, Potters Bar, United Kingdom, EN6 1BJ

Director-Active
14 Hendon Avenue, London, N3 1UE

Secretary-Active
Flat 1 80 Hendon Lane, London, N3 1RZ

Director01 April 2006Active
14 Hendon Avenue, London, N3 1UE

Director-Active

People with Significant Control

Mr Arthur Benabo
Notified on:12 March 2021
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:51b, Darkes Lane, Potters Bar, United Kingdom, EN6 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Estate Of The Late John Simon Benabo
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:250, Oakleigh Road North, London, N20 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Gazette

Gazette dissolved liquidation.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-01Resolution

Resolution.

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2023-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-30Address

Change registered office address company with date old address new address.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Change person director company with change date.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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