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HERBURY ESTATES LTD

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

This company is commonly known as Herbury Estates Ltd. The company was founded 11 years ago and was given the registration number 08378036. The firm's registered office is in LONDON. You can find them at Room 1 Ground Floor, 147 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HERBURY ESTATES LTD
Company Number:08378036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Room 1 Ground Floor, 147 Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 1, Ground Floor, 147 Stamford Hill, London, England, N16 5LG

Secretary19 March 2013Active
Room 1, Ground Floor, 147 Stamford Hill, London, England, N16 5LG

Director18 March 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director28 January 2013Active

People with Significant Control

Mr David Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Room 1, Ground Floor, London, N16 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Leon Varley
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Room 1, Ground Floor, London, N16 5LG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change person secretary company with change date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Capital

Capital allotment shares.

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2014-01-23Address

Change registered office address company with date old address.

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2013-10-03Mortgage

Mortgage create with deed with charge number.

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