Company number 05852073
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address 123 CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registration of charge 058520730009, created on 6 April 2017; Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of WINTERHALL ESTATES LTD are www.winterhallestates.co.uk, and www.winterhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterhall Estates Ltd is a Private Limited Company.
The company registration number is 05852073. Winterhall Estates Ltd has been working since 20 June 2006.
The present status of the company is Active. The registered address of Winterhall Estates Ltd is 123 Clapton Common London E5 9ab. The company`s financial liabilities are £719.38k. It is £7.51k against last year. And the total assets are £18.31k, which is £-33.8k against last year. ENDZWEIG, Elizabeth is a Secretary of the company. ENDZWEIG, Elizabeth is a Director of the company. HOROWITZ, Zalman Leib is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENDZWEIG, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
winterhall estates Key Finiance
LIABILITIES
£719.38k
+1%
CASH
n/a
TOTAL ASSETS
£18.31k
-65%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2006
Appointed Date: 20 June 2006
Director
ENDZWEIG, Jacob
Resigned: 21 December 2015
Appointed Date: 14 July 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2006
Appointed Date: 20 June 2006
Persons With Significant Control
Mr Zalman Leib Horowitz
Notified on: 1 March 2017
49 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Endzweig
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINTERHALL ESTATES LTD Events
11 Apr 2017
Registration of charge 058520730009, created on 6 April 2017
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 1 in full
19 Sep 2016
Total exemption small company accounts made up to 28 December 2015
...
... and 37 more events
06 Oct 2006
New director appointed
10 Jul 2006
Registered office changed on 10/07/06 from: 39A leicester road salford manchester M7 4AS
07 Jul 2006
Secretary resigned
07 Jul 2006
Director resigned
20 Jun 2006
Incorporation
6 April 2017
Charge code 0585 2073 0009
Delivered: 11 April 2017
Status: Outstanding
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Description: 6 lansdowne road, london N17 9XE…
13 August 2008
Legal mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 6 landsdown road london t/no NGL64877 with the…
18 October 2007
Debenture (floating charge)
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
18 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as land being 1 wellings house 236…
25 May 2007
Debenture (floating charge)
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 61 church road, leyton,. Together with all…
13 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 markfield house stamford road london t/no agl 117208.
1 December 2006
Legal mortgage
Delivered: 15 December 2006
Status: Satisfied
on 8 March 2017
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 61 church road leyton london t/no…
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied
on 8 March 2017
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…