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AQUARIUS ESTATES LIMITED

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

This company is commonly known as Aquarius Estates Limited. The company was founded 8 years ago and was given the registration number 09795539. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075, Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AQUARIUS ESTATES LIMITED
Company Number:09795539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075, Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Filey Avenue, London, England, N16 6JL

Director22 October 2015Active
86, Filey Avenue, London, England, N16 6JJ

Director22 October 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 September 2015Active

People with Significant Control

Wayform Estates Limited
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tealgrove Ltd
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:43, Filey Avenue, London, England, N16 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mordechai Gross
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:86, Filey Avenue, London, United Kingdom, N16 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Change account reference date company previous shortened.

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2022-06-28Accounts

Change account reference date company previous shortened.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Capital

Capital allotment shares.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-01-07Officers

Appoint person director company with name date.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-10-23Officers

Termination director company with name termination date.

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