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Home > England & Wales Companies > A & Y ESTATES LIMITED
Company Information for A & Y ESTATES LIMITED
365 BALLARDS LANE, LONDON, N12 8LL,
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Company Registration Number
 06899775 Private Limited Company
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Company Overview
About A & Y Estates Ltd
A & Y ESTATES LIMITED was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". A & Y Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| A & Y ESTATES LIMITED | |
| Legal Registered Office | |
| 365 BALLARDS LANE LONDON N12 8LL Other companies in N3 | |
Filing Information
| Company Number | 06899775 | |
|---|---|---|
| Company ID Number | 06899775 | |
| Date formed | 2009-05-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-02-11 08:39:09 |
| Companies House |
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Companies with same name A & Y ESTATES LIMITED
The following companies were found which have the same name as A & Y ESTATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A & Y ESTATES LLC | 3020 OLD RANCH PARKWAY STE 200 SEAL BEACH CA 90740 | FTB SUSPENDED | Company formed on the 2008-12-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-05-31 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068997750003 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Amir Arsalan Salek-Haddadi on 2019-04-03 | |
| CH01 | Director's details changed for Yasser Fouad Elkaffass on 2019-03-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM 309 Regents Park Road London N3 1DP | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR ARSALAN SALEK-HADDADI / 17/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER FOUAD ELKAFFASS / 17/03/2015 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR ARSALAN SALEK-HADDADI / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER FOUAD ELKAFFASS / 01/11/2009 | |
| SH01 | 01/11/09 STATEMENT OF CAPITAL GBP 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AMIR SALEK-HADDADI / 03/07/2009 | |
| 288a | DIRECTOR APPOINTED AMIR ARSALAW SALEK-HADDADI | |
| 288a | DIRECTOR APPOINTED YASSER FOUAD ELKAFFASS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to A & Y ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A & Y ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SANDRA LIPKIN AND MARILYN GERRARD |
Creditors
| Creditors Due Within One Year | 2012-06-01 | £ 53,774 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 A & Y ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 80,353 |
| Current Assets | 2012-06-01 | £ 129,685 |
| Debtors | 2012-06-01 | £ 49,332 |
| Fixed Assets | 2012-06-01 | £ 5,983 |
| Shareholder Funds | 2012-06-01 | £ 81,894 |
| Tangible Fixed Assets | 2012-06-01 | £ 5,983 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A & Y ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & Y ESTATES LIMITED
Income
Government Income
We have not found government income sources for A & Y 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 (68310 - Real estate agencies) as A & Y ESTATES LIMITED are:
| STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
| JONES LANG LASALLE LIMITED | £ 253,394 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
| MERSEY LETS LTD | £ 213,423 |
| RENT CONNECT HOUSING LIMITED | £ 153,435 |
| AVISON YOUNG (UK) LIMITED | £ 129,659 |
| SAVILLS COMMERCIAL LIMITED | £ 77,392 |
| WENTWORTH HOUSING LTD | £ 65,341 |
| SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
| GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
| DABORA CONWAY LIMITED | £ 30,384,977 |
| AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
| SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
| JONES LANG LASALLE LIMITED | £ 12,417,228 |
| DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
| SAVILLS (UK) LIMITED | £ 7,875,147 |
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
| FAIRVIEW LETS LIMITED | £ 5,799,767 |
| INNES ENGLAND LIMITED | £ 4,661,755 |
| GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
Outgoings
Business Rates/Property Tax
No properties were found where A & Y 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 A & Y 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 A & Y ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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