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DEBONAIR ESTATES LIMITED

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

This company is commonly known as Debonair Estates Limited. The company was founded 11 years ago and was given the registration number 08375795. 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 41100 - Development of building projects.

Company Information

Name:DEBONAIR ESTATES LIMITED
Company Number:08375795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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
24, Craven Walk, London, United Kingdom, N16 6BT

Secretary02 May 2013Active
24, Craven Walk, London, United Kingdom, N16 6BT

Director02 May 2013Active
24, Craven Walk, London, United Kingdom, N16 6BT

Director02 May 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 January 2013Active

People with Significant Control

Mrs Pessie Berger
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:United Kingdom
Address:24, Craven Walk, London, United Kingdom, N16 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Mortgage

Mortgage create with deed with charge number.

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2013-06-20Mortgage

Mortgage create with deed with charge number.

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