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SHALHAVAT ESTATES LTD

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

This company is commonly known as Shalhavat Estates Ltd. The company was founded 21 years ago and was given the registration number 04562416. The firm's registered office is in LONDON. You can find them at 59 Hillside Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHALHAVAT ESTATES LTD
Company Number:04562416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Hillside Road, London, England, N15 6LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Hillside Road, London, England, N15 6LU

Director01 January 2016Active
Flat 2-7, Divrey Lhajm Street, Jerusalem, Israel,

Secretary28 July 2004Active
28 Lordship Park, London, N16 5UD

Secretary01 July 2004Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary14 October 2002Active
4 Kedushat Aharon, Jerusalem, Israel,

Director28 July 2004Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr Asher Brecher
Notified on:25 January 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:59, Hillside Road, London, England, N15 6LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-07-16Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Officers

Change person director company with change date.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-07-08Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Mortgage

Mortgage satisfy charge full.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-07-29Mortgage

Mortgage satisfy charge full.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Termination secretary company with name termination date.

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