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JAFFA ESTATES LIMITED

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

This company is commonly known as Jaffa Estates Limited. The company was founded 4 years ago and was given the registration number 12408070. The firm's registered office is in LONDON. You can find them at First Floor Winston House, 349 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAFFA ESTATES LIMITED
Company Number:12408070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director16 January 2020Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director16 January 2020Active

People with Significant Control

White House Diamonds Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:9 Mansfield Street, London, England, W1G 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Samuel Nissim
Notified on:23 April 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leor Yeshaya Nissim
Notified on:16 January 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Winston House, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-10-14Accounts

Change account reference date company previous shortened.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2020-01-27Resolution

Resolution.

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2020-01-16Incorporation

Incorporation company.

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