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SECURA ESTATES LTD

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

This company is commonly known as Secura Estates Ltd. The company was founded 3 years ago and was given the registration number 12734982. The firm's registered office is in LONDON. You can find them at 24 Fountayne Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURA ESTATES LTD
Company Number:12734982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Fountayne Road, London, England, N16 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Fountayne Road, London, England, N16 7DX

Director10 May 2021Active
24, Fountayne Road, London, England, N16 7DX

Director10 July 2020Active

People with Significant Control

Mrs Alte Anita Schlesinger
Notified on:10 July 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:24, Fountayne Road, London, England, N16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abraham Abe Schlesinger
Notified on:10 July 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:24, Fountayne Road, London, England, N16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-04Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-01-23Accounts

Change account reference date company previous shortened.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-11Officers

Appoint person director company with name date.

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2020-07-10Incorporation

Incorporation company.

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