Company number 08127104
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 17 LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017; Registration of charge 081271040016, created on 19 August 2016; Registration of charge 081271040017, created on 19 August 2016. The most likely internet sites of D.ESTATES LIMITED are www.destates.co.uk, and www.d-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. D Estates Limited is a Private Limited Company.
The company registration number is 08127104. D Estates Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of D Estates Limited is 17 Lampard Grove London N16 6xa. The company`s financial liabilities are £216.74k. It is £-236.77k against last year. . SCHWAMENFELD, Rachel is a Secretary of the company. KUFLIK, David is a Director of the company. Director SCHREIBER, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
d.estates Key Finiance
LIABILITIES
£216.74k
-53%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SCHREIBER, Rachel
Resigned: 31 January 2015
Appointed Date: 01 February 2014
51 years old
Persons With Significant Control
Mr David Kuflik
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
D.ESTATES LIMITED Events
25 May 2017
Micro company accounts made up to 31 January 2017
06 Sep 2016
Registration of charge 081271040016, created on 19 August 2016
06 Sep 2016
Registration of charge 081271040017, created on 19 August 2016
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
20 Jul 2016
Registration of charge 081271040015, created on 20 July 2016
...
... and 23 more events
10 Apr 2014
Total exemption small company accounts made up to 31 January 2014
24 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
03 Jun 2013
Total exemption small company accounts made up to 31 January 2013
03 Jun 2013
Previous accounting period shortened from 31 July 2013 to 31 January 2013
03 Jul 2012
Incorporation
19 August 2016
Charge code 0812 7104 0017
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
19 August 2016
Charge code 0812 7104 0016
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
20 July 2016
Charge code 0812 7104 0015
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 newfield rise. London. NW2 6XA…
24 May 2016
Charge code 0812 7104 0014
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 ghent street. London. SE6 3JW…
25 January 2016
Charge code 0812 7104 0013
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
25 January 2016
Charge code 0812 7104 0012
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 10 ghent…
7 October 2015
Charge code 0812 7104 0011
Delivered: 8 October 2015
Status: Satisfied
on 12 October 2015
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 October 2015
Charge code 0812 7104 0010
Delivered: 8 October 2015
Status: Satisfied
on 12 October 2015
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 69 elfrida…
7 October 2015
Charge code 0812 7104 0009
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 October 2015
Charge code 0812 7104 0006
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 69 elfrida…
1 October 2015
Charge code 0812 7104 0008
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 9 brook…
1 October 2015
Charge code 0812 7104 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
25 August 2015
Charge code 0812 7104 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 July 2014
Charge code 0812 7104 0004
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A tynemouth road london t/no.NGL86573…
22 July 2014
Charge code 0812 7104 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 elmhurst road enfield t/no.NGL2732…
22 July 2014
Charge code 0812 7104 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 140 brimsdown avenue enfield t/no.EGL263078…
9 July 2014
Charge code 0812 7104 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…