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EXCITING ESTATES LIMITED

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

This company is commonly known as Exciting Estates Limited. The company was founded 18 years ago and was given the registration number 05645300. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXCITING ESTATES LIMITED
Company Number:05645300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 December 2005
End of financial year:31 March 2020
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:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, N21 3NA

Secretary27 February 2007Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director01 August 2006Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director12 December 2005Active
28 Rathbone Place, London, W1T 1JF

Secretary28 September 2006Active
5 Cotswold Way, Enfield, EN2 7HD

Secretary12 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 December 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 December 2005Active

People with Significant Control

Mr Kevin Carr
Notified on:05 December 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:1, Kings Avenue, Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Loucas Theodorou
Notified on:05 December 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:1, Kings Avenue, Winchmore Hill, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-26Address

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

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2020-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-23Resolution

Resolution.

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2020-10-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2020-09-14Mortgage

Mortgage satisfy charge full.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person secretary company with change date.

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2016-01-21Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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