Active
Company Information for BESSEMER ESTATES LTD
10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA,
|
Company Registration Number
06376994
Private Limited Company
Active |
Company Name | |
---|---|
BESSEMER ESTATES LTD | |
Legal Registered Office | |
10 PALM COURT QUEEN ELIZABETHS WALK LONDON N16 5XA Other companies in N16 | |
Company Number | 06376994 | |
---|---|---|
Company ID Number | 06376994 | |
Date formed | 2007-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 20/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:45:08 |
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Officer | Role | Date Appointed |
---|---|---|
ARON NEZRI |
||
ARON NEZRI |
||
SCHLOIME RAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHASKEL RAND |
Director | ||
JACOB MEIR DREYFUSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DN LONDON LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
BONDFIELD INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-01-27 | |
GRANDFIELD GROUP LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
GRANDFIELD INVESTMENTS LIMITED | Director | 1996-03-15 | CURRENT | 1996-03-14 | Active | |
BROADVIEW INVESTMENTS LIMITED | Director | 2016-07-10 | CURRENT | 2016-06-15 | Active | |
ICEVILLE LIMITED | Director | 2016-01-12 | CURRENT | 2015-12-02 | Active | |
RAVENSCOURT SECURITIES LTD | Director | 2016-01-01 | CURRENT | 1997-10-29 | Active | |
HOLMEWELL LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-02 | Active | |
MOSS LANE (BLACKROD) MANAGEMENT COMPANY LIMITED | Director | 2015-07-01 | CURRENT | 2008-03-17 | Active | |
HORIZON SECURITIES LTD | Director | 2015-05-31 | CURRENT | 2015-05-20 | Active | |
CORNFORD ESTATES LTD | Director | 2014-12-01 | CURRENT | 2014-11-11 | Active | |
GROVEWAY INVESTMENTS LTD | Director | 2014-12-01 | CURRENT | 2014-11-11 | Active | |
WOODBOURNE COMMERCE LTD | Director | 2014-02-01 | CURRENT | 2013-04-26 | Active | |
ATOPBANK LTD | Director | 2013-10-25 | CURRENT | 2006-05-15 | Active | |
WINNINGTON SECURITIES LIMITED | Director | 2013-10-01 | CURRENT | 2012-02-02 | Active | |
MOUNT ESTATES LIMITED | Director | 2013-02-27 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
BIKUR CHOLIM LTD | Director | 2012-09-05 | CURRENT | 2000-05-24 | Active | |
COSMON (BELZ) LIMITED | Director | 2011-06-27 | CURRENT | 1972-08-04 | Active | |
BELZ FOUNDATION LTD | Director | 2011-06-27 | CURRENT | 2005-04-13 | Active | |
ELMVILLA PROPERTIES LIMITED | Director | 2010-11-30 | CURRENT | 2009-05-22 | Active | |
YESHIVAS BELZ LONDON LTD | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2014-01-21 | |
HILDERTON ESTATES LTD | Director | 2010-03-01 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
INTERPOINT LTD | Director | 2010-03-01 | CURRENT | 2010-01-13 | Active | |
WHITEHOUSE SECURITIES LTD | Director | 2008-12-10 | CURRENT | 1997-10-29 | Active | |
METROPARK ESTATES LTD | Director | 2005-07-20 | CURRENT | 2005-07-05 | Active | |
RANBELL LTD | Director | 2002-12-27 | CURRENT | 2002-12-24 | Active | |
WESTBRIDGE ESTATES LTD | Director | 2002-04-26 | CURRENT | 2002-04-25 | Active | |
PALM COURT (1-12) MANAGEMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 2001-06-01 | Active | |
BOURNEHEIGHTS LIMITED | Director | 2000-10-10 | CURRENT | 1984-06-28 | Active | |
SOUTHBRIDGE ESTATES LTD | Director | 2000-07-31 | CURRENT | 2000-03-20 | Active | |
NORTHBRIDGE ESTATES LTD | Director | 2000-07-31 | CURRENT | 2000-02-10 | Active | |
POLLWAY NOMINEES LIMITED | Director | 2000-01-19 | CURRENT | 2000-01-11 | Active | |
ALBION COURT AND GARDENS MANAGEMENT COMPANY LIMITED | Director | 1998-08-30 | CURRENT | 1990-04-02 | Active | |
86 LORDSHIP PARK LIMITED | Director | 1997-11-24 | CURRENT | 1983-11-18 | Active | |
ROVERGRANGE LIMITED | Director | 1997-11-24 | CURRENT | 1990-06-25 | Active | |
REDBRICK INVESTMENTS LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
THORNMEAD SECURITIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
REDHOUSE SECURITIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
TIDESCOPE LIMITED | Director | 1997-11-24 | CURRENT | 1994-11-23 | Active | |
WELLFORD ESTATES LTD | Director | 1997-11-24 | CURRENT | 1997-11-24 | Active | |
BROADWAY KENT AND WARWICK MANSIONS (MANAGEMENT) LIMITED | Director | 1997-11-24 | CURRENT | 1983-07-27 | Active | |
31 ROSENDALE ROAD (DELACOURT MANSIONS) MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1985-12-30 | Active - Proposal to Strike off | |
COALBROOK MANSIONS (MANAGEMENT) LIMITED | Director | 1997-11-24 | CURRENT | 1987-01-29 | Active | |
BEVERLEY HOUSE (EASTBOURNE) LIMITED | Director | 1997-11-24 | CURRENT | 1989-06-08 | Active | |
JOBVIEW LIMITED | Director | 1997-11-24 | CURRENT | 1994-04-20 | Active | |
OAKHAMPTON PROPERTIES LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
OVERTURE INVESTMENTS LIMITED | Director | 1997-11-24 | CURRENT | 1994-10-10 | Active | |
GRANDGLOBE VENTURES LIMITED | Director | 1997-11-24 | CURRENT | 1994-11-01 | Active | |
AVONSWOOD NOMINEES LIMITED | Director | 1997-11-24 | CURRENT | 1995-06-01 | Active | |
LYNTON COURT (ANERLEY) MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1985-12-30 | Active | |
RIGGINDALE ROAD MANAGEMENT LIMITED | Director | 1997-11-24 | CURRENT | 1987-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Aron Nezri on 2023-03-10 | ||
Director's details changed for Mr Aron Nezri on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 21/03/21 TO 20/03/21 | |
Previous accounting period shortened from 22/03/21 TO 21/03/21 | ||
AA01 | Previous accounting period shortened from 22/03/21 TO 21/03/21 | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 23/03/20 TO 22/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/03/19 TO 23/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 666858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 666858 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 666858 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/02/14 STATEMENT OF CAPITAL GBP 666858 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA01 | Current accounting period extended from 28/09/12 TO 24/03/13 | |
AA | 28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 17/02/12 FULL LIST | |
AR01 | 15/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCHLOIME RAND | |
AR01 | 20/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARON NEZRI / 31/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHASKEL RAND | |
AA | 28/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 FULL LIST | |
AA | 28/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 28/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/09/2008 TO 28/09/2008 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 149A CLAPTON COMMON LONDON UK E5 9AE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | AUBREY WEIS | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-24 | £ 1,464,937 |
---|---|---|
Creditors Due After One Year | 2011-09-28 | £ 1,613,788 |
Creditors Due Within One Year | 2013-03-24 | £ 607,878 |
Creditors Due Within One Year | 2011-09-28 | £ 436,077 |
Creditors and other liabilities
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 BESSEMER ESTATES LTD
Cash Bank In Hand | 2013-03-24 | £ 5,060 |
---|---|---|
Cash Bank In Hand | 2011-09-28 | £ 50,408 |
Current Assets | 2013-03-24 | £ 27,868 |
Current Assets | 2011-09-28 | £ 50,595 |
Debtors | 2013-03-24 | £ 22,808 |
Secured Debts | 2013-03-24 | £ 796,409 |
Secured Debts | 2011-09-28 | £ 1,613,788 |
Tangible Fixed Assets | 2013-03-24 | £ 1,974,433 |
Tangible Fixed Assets | 2011-09-28 | £ 1,974,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BESSEMER ESTATES LTD 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 |
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. |