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BERMINKA ESTATES LTD

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

This company is commonly known as Berminka Estates Ltd. The company was founded 4 years ago and was given the registration number 12662936. The firm's registered office is in LONDON. You can find them at 46 Elm Park Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERMINKA ESTATES LTD
Company Number:12662936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Elm Park Avenue, London, England, N15 6AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12b, Elm Park Avenue, London, England, N15 6AT

Director18 November 2021Active
46, Elm Park Avenue, London, England, N15 6AU

Director11 June 2020Active

People with Significant Control

Ms Fradel Levin
Notified on:18 November 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:12b, Elm Park Avenue, London, England, N15 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shmuel Yosef Berminka
Notified on:11 June 2020
Status:Active
Date of birth:September 1997
Nationality:Hungarian
Country of residence:England
Address:46, Elm Park Avenue, London, England, N15 6AU
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
2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-04Address

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

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2024-01-01Address

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

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-14Resolution

Resolution.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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