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ID ESTATES LIMITED

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

This company is commonly known as Id Estates Limited. The company was founded 21 years ago and was given the registration number 04700723. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ID ESTATES LIMITED
Company Number:04700723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Egale 1, 80, St Albans Road, Watford, England, WD17 1DL

Director21 March 2003Active
3 Century Court, Watford, England, WD18 9RS

Secretary21 March 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary18 March 2003Active
3 Century Court, Watford, England, WD18 9RS

Director06 April 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director18 March 2003Active

People with Significant Control

Mrs Tina Elizabeth Lipfriend
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:3 Century Court, Watford, England, WD18 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Lipfriend
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Egale 1, 80, St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2024-05-10Persons with significant control

Change to a person with significant control.

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2024-03-20Address

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

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Officers

Change person director company with change date.

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2023-01-20Address

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

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

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2023-01-06Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Change person director company with change date.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-26Address

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

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-10Accounts

Accounts amended with accounts type total exemption full.

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