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Company Information for

NYFIL ESTATES LIMITED

C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA,
Company Registration Number
01077254
Private Limited Company
Active

Company Overview

About Nyfil Estates Ltd
NYFIL ESTATES LIMITED was founded on 1972-10-18 and has its registered office in London. The organisation's status is listed as "Active". Nyfil Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NYFIL ESTATES LIMITED
 
Legal Registered Office
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT
CRAVEN PARK ROAD
LONDON
N15 6AA
Other companies in HA8
 
Filing Information
Company Number 01077254
Company ID Number 01077254
Date formed 1972-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697163296  
Last Datalog update: 2024-04-07 03:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYFIL ESTATES LIMITED
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Company Officers of NYFIL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON GRUSSGOTT
 Company Secretary 2001-12-15
ROBERT GRUSSGOTT
 Director 1998-07-01
SOLOMON GRUSSGOTT
 Director 1991-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE GRUSSGOTT
 Company Secretary 1991-04-23 2001-12-15
ANDRE GRUSSGOTT
 Director 1991-04-23 2001-12-15
BERTA GRUSSGOTT
 Director 1991-04-23 1999-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Company Secretary 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Company Secretary 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Company Secretary 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT HIGH PARK INVESTMENTS LIMITED Company Secretary 1991-09-26 CURRENT 1972-04-07 Active
SOLOMON GRUSSGOTT ADDISON PROPERTIES LIMITED Company Secretary 1991-05-15 CURRENT 1973-12-27 Active
SOLOMON GRUSSGOTT HATTON ESTATES LIMITED Company Secretary 1991-05-15 CURRENT 1974-01-10 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Company Secretary 1991-03-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Company Secretary 1991-03-19 CURRENT 1958-07-25 Active
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Company Secretary 1991-03-19 CURRENT 1973-09-27 Active
ROBERT GRUSSGOTT PASTBRIDGE LIMITED Director 2009-03-09 CURRENT 2009-03-03 Active
ROBERT GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Director 2001-11-19 CURRENT 1938-09-02 Active
ROBERT GRUSSGOTT HATTON ESTATES LIMITED Director 2001-11-19 CURRENT 1974-01-10 Active
ROBERT GRUSSGOTT WELSAS INVESTMENTS LIMITED Director 2001-11-19 CURRENT 1958-07-25 Active
ROBERT GRUSSGOTT NYFIL & CO. Director 2001-11-19 CURRENT 1955-02-25 Active
ROBERT GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Director 2001-11-19 CURRENT 1973-09-27 Active
ROBERT GRUSSGOTT VOGUE INVESTMENTS LIMITED Director 1997-04-25 CURRENT 1972-04-17 Active
ROBERT GRUSSGOTT HIGH PARK INVESTMENTS LIMITED Director 1997-04-25 CURRENT 1972-04-07 Active
ROBERT GRUSSGOTT SPLENDOUR ESTATES LIMITED Director 1991-03-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT TRESTBY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
SOLOMON GRUSSGOTT PASTBRIDGE LIMITED Director 2009-03-09 CURRENT 2009-03-03 Active
SOLOMON GRUSSGOTT SPLENDOUR ESTATES LIMITED Director 2001-11-19 CURRENT 1972-10-09 Dissolved 2016-08-30
SOLOMON GRUSSGOTT ADDISON PROPERTIES LIMITED Director 2001-11-19 CURRENT 1973-12-27 Active
SOLOMON GRUSSGOTT GRAND INVESTMENTS (CITY) LIMITED Director 2001-11-19 CURRENT 1973-09-27 Active
SOLOMON GRUSSGOTT LIVERPOOL BANKING AGENCIES LIMITED Director 1992-02-02 CURRENT 1938-09-02 Active
SOLOMON GRUSSGOTT NYFIL & CO. Director 1991-10-24 CURRENT 1955-02-25 Active
SOLOMON GRUSSGOTT TERRACE LIMITED Director 1991-10-24 CURRENT 1983-05-31 Active
SOLOMON GRUSSGOTT VOGUE INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1972-04-17 Active
SOLOMON GRUSSGOTT HIGH PARK INVESTMENTS LIMITED Director 1991-09-26 CURRENT 1972-04-07 Active
SOLOMON GRUSSGOTT WELSAS INVESTMENTS LIMITED Director 1991-03-19 CURRENT 1958-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
2023-05-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2023-02-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-06-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRIX GRUSSGOTT
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CH01Director's details changed for Mr Robert Grussgott on 2019-09-19
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MR SOLOMON GRUSSGOTT on 2019-09-19
2019-09-23PSC04Change of details for Mr Robert Grussgott as a person with significant control on 2019-09-19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17
2018-07-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AAMDAmended account small company full exemption
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-13AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-13AAMDAmended accounts made up to 2013-06-30
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0119/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AAMDAmended accounts made up to 2011-06-30
2012-04-25AR0119/04/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-27AD02Register inspection address has been changed
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-14AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2007-05-11363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-28363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS; AMEND
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-10363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-26363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-04-29363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2003-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-01363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-25288bSECRETARY RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED
2002-04-23363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-1388(2)RAD 06/11/01--------- £ SI 4@1=4 £ IC 2/6
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-30363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-03363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-04288bDIRECTOR RESIGNED
1999-04-26363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: ROOM 406 TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT
1998-08-05363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-02363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-05-24363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-17363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-07363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/93
1993-06-16363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-16363sRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NYFIL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NYFIL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1975-02-10 Satisfied FAMILY MANAGEMENT 220 STANFORD HILL. N16
MORTGAGE 1974-11-08 Satisfied FAMILY MANAGEMENT OF 220 STAMFORD HILL N16
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NYFIL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of NYFIL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYFIL ESTATES LIMITED
Trademarks
We have not found any records of NYFIL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYFIL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NYFIL ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NYFIL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYFIL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NYFIL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N15 6AA