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CABLEWELL ESTATES LTD

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

This company is commonly known as Cablewell Estates Ltd. The company was founded 15 years ago and was given the registration number 06605129. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CABLEWELL ESTATES LTD
Company Number:06605129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 32, Castlewood Road, London, England, N16 6DW

Director20 November 2008Active
40 Lingwood Road, London, E5 9BN

Secretary20 November 2008Active
C/O 32, Castlewood Road, London, England, N16 6DW

Secretary31 May 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director29 May 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director20 August 2008Active

People with Significant Control

Mr Jack Frankel
Notified on:01 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Significant influence or control
Waterpeak Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:30, Castlewood Road, London, England, N16 6DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-09Officers

Termination secretary company with name termination date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Address

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

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-16Address

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

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-02Address

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

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Mortgage

Mortgage satisfy charge full.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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