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BRITANNIC ESTATES LIMITED

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

This company is commonly known as Britannic Estates Limited. The company was founded 26 years ago and was given the registration number 03464719. The firm's registered office is in LONDON. You can find them at 571 Finchley Road, Suite 59, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BRITANNIC ESTATES LIMITED
Company Number:03464719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:571 Finchley Road, Suite 59, London, NW3 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Southover, Woodside Park, London, N12 7HG

Director12 November 1997Active
75 Southover, Woodside Park, London, N12 7HG

Secretary12 November 1997Active
75 Southover, London, N12 7HG

Secretary24 October 1999Active
16 Boyer Street Neot Offera, Tel-Aviv Israel, Ramat Aviv, FOREIGN

Secretary10 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 1997Active
Flat 7, Haughmond Woodside Grange Road, London, N12

Director12 November 1997Active
17 Hendle Avenue, Hendon, London, NW4

Director12 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 1997Active

People with Significant Control

Mr David Elbilia
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:C/O N1 Mailbox Ltd, C/O N1 Mailbox Ltd, London, England, N1 7AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-04-12Address

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

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2022-02-21Address

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

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

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

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-03-11Accounts

Accounts with accounts type micro entity.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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