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National Estates Limited, N21 3QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATIONAL ESTATES LIMITED

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

This company is commonly known as National Estates Limited. The company was founded 24 years ago and was given the registration number 04013076. The firm's registered office is in . You can find them at 26 Hillfield Park, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NATIONAL ESTATES LIMITED
Company Number:04013076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Hillfield Park, London, N21 3QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Campine Close, Cheshunt, Waltham Cross, United Kingdom, EN8 0UH

Director25 November 2000Active
26 Hillfield Park, London, N21 3QH

Director01 May 2016Active
176 Streamside Close, Edmonton, London, N9 9XE

Secretary08 January 2002Active
320 High Road, Wood Green, London, N22 8JR

Corporate Secretary16 February 2004Active
320 High Road, Wood Green, London, N22 8JR

Corporate Secretary25 November 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 June 2000Active
26, Hillfield Park, London, United Kingdom, N21 3QH

Corporate Secretary10 April 2006Active
176 Streamside Close, Edmonton, London, N9 9XE

Director08 January 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 June 2000Active

People with Significant Control

Mr George Nicolaou
Notified on:13 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:26 Hillfield Park, N21 3QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tzoulios Andrea Tzouliou
Notified on:13 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:26 Hillfield Park, N21 3QH
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 (6 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
2024-06-13Accounts

Accounts with accounts type dormant.

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2024-06-13Confirmation statement

Confirmation statement with updates.

Download
2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2023-06-26Accounts

Accounts with accounts type dormant.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type dormant.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type dormant.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type dormant.

Download
2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Appoint person director company with name date.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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