This company is commonly known as Three Estates Limited. The company was founded 18 years ago and was given the registration number 05531678. The firm's registered office is in LONDON. You can find them at 64 Ballards Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THREE ESTATES LIMITED |
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Company Number | : | 05531678 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 August 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 Ballards Lane, London, England, N3 2BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Sinclair Grove, London, NW11 9JH | Secretary | 09 August 2005 | Active |
33 Sinclair Grove, London, NW11 9JH | Director | 09 August 2005 | Active |
64, Ballards Lane, London, England, N3 2BU | Director | 15 June 2023 | Active |
28 Ambrose Avenue, London, NW11 | Director | 09 August 2005 | Active |
77 Upper Park Road, Salford, M7 4JB | Director | 09 August 2005 | Active |
Mrs Hannah Hager | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Ballards Lane, London, England, N3 2BU |
Nature of control | : |
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Executors Of Baruch Israel Chalomish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Ballards Lane, London, England, N3 2BU |
Nature of control | : |
|
Mr Jonathan Hager | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Ballards Lane, London, England, N3 2BU |
Nature of control | : |
|
Mr Allan Charles Becker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Ballards Lane, London, England, N3 2BU |
Nature of control | : |
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Mrs Tamar Becker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 64, Ballards Lane, London, England, N3 2BU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-15 | Officers | Appoint person director company with name date. | Download |
2023-06-15 | Officers | Termination director company with name termination date. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-20 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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