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Home > England & Wales Companies > LONGHILL ESTATES LTD
Company Information for

LONGHILL ESTATES LTD

1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
05678716
Private Limited Company
Active

Company Overview

About Longhill Estates Ltd
LONGHILL ESTATES LTD was founded on 2006-01-17 and has its registered office in London. The organisation's status is listed as "Active". Longhill Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONGHILL ESTATES LTD
 
Legal Registered Office
1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N17
 
Filing Information
Company Number 05678716
Company ID Number 05678716
Date formed 2006-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGHILL ESTATES LTD
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Companies with same name LONGHILL ESTATES LTD
The following companies were found which have the same name as LONGHILL ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Longhill Estates Condominium Association Inc Maryland Unknown

Company Officers of LONGHILL ESTATES LTD

Current Directors
Officer Role Date Appointed
PINCHAS WEINBERGER
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHANIE HERSKOVIC
 Company Secretary 2006-01-18 2008-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-01-17 2006-02-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-01-17 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINCHAS WEINBERGER LEADALE ASSETS LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
PINCHAS WEINBERGER GLOBAL WEST SOLUTIONS LTD Director 2016-09-26 CURRENT 2016-09-26 Active
PINCHAS WEINBERGER UPSCALE PROPERTIES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PINCHAS WEINBERGER MOJO SECURITIES LIMITED Director 2013-12-18 CURRENT 2004-05-14 Active
PINCHAS WEINBERGER PEAKVIEW SECURITIES LIMITED Director 2013-08-27 CURRENT 2008-01-29 Active
PINCHAS WEINBERGER MARS ORG. LTD Director 2013-06-20 CURRENT 2012-12-06 Active
PINCHAS WEINBERGER FELLGREEN LTD Director 2006-01-12 CURRENT 2005-12-16 Active
PINCHAS WEINBERGER BLACKSTOCK PROPERTY LIMITED Director 2006-01-09 CURRENT 2005-12-22 Liquidation
PINCHAS WEINBERGER G & G QUALITY CLOTHING LTD Director 2003-09-04 CURRENT 2003-09-01 Active
PINCHAS WEINBERGER G & G QUALITY CLOTHING EUROPE LTD Director 2003-09-04 CURRENT 2003-09-01 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 056787160015
2023-08-07REGISTRATION OF A CHARGE / CHARGE CODE 056787160014
2023-02-20CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 26 Grosvenor Way London E5 9nd England
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/17
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056787160011
2015-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056787160010
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787160013
2015-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787160012
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787160011
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787160010
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056787160009
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Unit 102 Lee Valley Techno Park Ashley Road London N17 9LN
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-01AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0117/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-27AR0117/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0117/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 141A STAMFORD HILL LONDON N16 5LG ENGLAND
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 91 LEADALE ROAD LONDON N15 6BJ
2010-02-09AR0117/01/10 FULL LIST
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM PICO HOUSE 15 BERGHOLT CRESCENT LONDON N16 5JE
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY ANN HERSKOVIC
2008-02-13363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: DATA HOUSE 43 - 45 STAMFORD HILL LONDON N16 5SR
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: DATA HOUSE, 43 - 45 STAMFORD HILL LONDON N16 5SR
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 43-45 STAMFORD HILL LONDON N16 5SR
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONGHILL ESTATES LTD 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 LONGHILL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding ALDERMORE BANK PLC
2015-06-29 Satisfied ALDERMORE BANK PLC
2015-06-29 Satisfied ALDERMORE BANK PLC
2015-06-29 Outstanding ALDERMORE BANK PLC
2015-06-29 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2012-07-06 Outstanding BATH ROAD CHELTENHAM LIMITED
LEGAL MORTGAGE 2007-09-21 Outstanding CLYDESDALE BANK PLC
MORTGAGE DEBENTURE 2007-07-28 Satisfied CHEVAL FINANCE LIMITED
LEGAL MORTGAGE 2007-05-02 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-10-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-06-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2006-05-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-05-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-02-01 £ 1,465,559
Creditors Due Within One Year 2012-02-01 £ 509,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-30
Annual Accounts
2022-01-30

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 LONGHILL ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 1,921,567
Shareholder Funds 2012-02-01 £ 53,104
Tangible Fixed Assets 2012-02-01 £ 1,921,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGHILL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONGHILL ESTATES LTD
Trademarks
We have not found any records of LONGHILL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGHILL ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LONGHILL ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONGHILL ESTATES LTD 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 LONGHILL ESTATES LTD 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 LONGHILL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E5 9ND