Company number 04224477
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address 2 BOLTON GARDENS, LONDON, NW10 5RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registration of charge 042244770012, created on 30 November 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESTATES CONSTRUCTION LTD are www.estatesconstruction.co.uk, and www.estates-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estates Construction Ltd is a Private Limited Company.
The company registration number is 04224477. Estates Construction Ltd has been working since 29 May 2001.
The present status of the company is Active. The registered address of Estates Construction Ltd is 2 Bolton Gardens London Nw10 5rd. The company`s financial liabilities are £406.93k. It is £52.25k against last year. The cash in hand is £37.18k. It is £9.26k against last year. And the total assets are £514.3k, which is £106.4k against last year. PATEL, Anita is a Secretary of the company. PATEL, Suresh is a Director of the company. Secretary PATEL, Premji Karsan Jina has been resigned. Secretary PATEL, Suresh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Premji Karsan Jina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
estates construction Key Finiance
LIABILITIES
£406.93k
+14%
CASH
£37.18k
+33%
TOTAL ASSETS
£514.3k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Suresh
Resigned: 25 October 2004
Appointed Date: 03 December 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 June 2001
Appointed Date: 29 May 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 June 2001
Appointed Date: 29 May 2001
ESTATES CONSTRUCTION LTD Events
01 Dec 2016
Registration of charge 042244770012, created on 30 November 2016
10 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-10
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
03 Oct 2001
Particulars of mortgage/charge
27 Jun 2001
Secretary resigned
27 Jun 2001
Director resigned
26 Jun 2001
Registered office changed on 26/06/01 from: 39A leicester road salford lancashire M7 4AS
29 May 2001
Incorporation
30 November 2016
Charge code 0422 4477 0012
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 23 bolton gardens, london, NW10…
31 May 2006
Legal mortgage
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 23 bolton gardens london t/n MX375721. With the benefit of…
4 March 2005
Legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 bolton gardens london. Fixed charge all buildings and…
18 November 2004
Mortgage deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 87A oldfield road, london t/n ngl 374670, fixed charge all…
24 September 2004
Mortgage deed
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 bramshill road london t/no ngl 331652 by way of a fixed…
7 October 2003
Mortgage deed
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 60 brenthurst road, willesden, london NW10 2DU t/n…
10 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 46 tubbs road london NW10 4RE.
9 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 79 drayton avenue west ealing london W13.
4 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 60 brenthurst road london NW10 2DX.
24 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 northwood road highgate london N4.
3 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1 bramshill road harlesden london NW10 8AG…
17 September 2001
Legal charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87 ferme park rd,hornsey london.