54 Estates Ltd
09176755
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
29/12/2026
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
Industry
Officers
secretary · Since 10/01/2023
secretary · Since 10/01/2023
Former
director · Resigned 17/02/2015
director · Resigned 19/10/2017
director · Resigned 19/10/2017
director · Resigned 10/01/2023
Persons with Significant Control
Stellacorp Limited
Unit 4 Fountayne Business Centre, Broad Lane, London, N15 4AG
Reg: 10857525 · Companies House · Limited By Shares
Notified 19/10/2017
Former PSCs
Mr Henry Reichmann
Ceased 19/10/2017
Charges1 outstanding
SHAWBROOK BANK LIMITED
MIZRAHI TEFAHOT BANK LIMITED
MIZRAHI TEFAHOT BANK LIMITED
Change History
Active
Private Limited Company
UNIT 4 FOUNTAYNE BUSINESS CENTRE
LONDON
Filing History58 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person secretary company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change account reference date company previous shortened
change account reference date company previous shortened
annual return company with made up date full list shareholders
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with co extend charge number charge creation date
appoint person director company with name date
incorporation company