WICKBOURNE ESTATES LIMITED

WICKBOURNE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWICKBOURNE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01086680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WICKBOURNE ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WICKBOURNE ESTATES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKBOURNE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnDec 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WICKBOURNE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for WICKBOURNE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Registration of charge 010866800019, created on Jun 20, 2024

    4 pagesMR01

    Current accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Termination of appointment of Getzel Berger as a director on Sep 12, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Appointment of Getzel Berger as a director on Mar 04, 2021

    2 pagesAP01

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of Levy Yitshak Grunzweig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Sureh Grunzweig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of WICKBOURNE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Dinah
    Darenth Road
    N16 6ED London
    80a
    United Kingdom
    Secretary
    Darenth Road
    N16 6ED London
    80a
    United Kingdom
    British168610200001
    BERGER, Dinah
    80a Darenth Road
    N16 6ED London
    Director
    80a Darenth Road
    N16 6ED London
    EnglandBritishHousewife12096430001
    BERGER, Shulem
    Darenth Road
    N16 6ED London
    80a
    United Kingdom
    Director
    Darenth Road
    N16 6ED London
    80a
    United Kingdom
    United KingdomBritishCompany Director37339710001
    RAPAPORT, Sara
    Fountayne House Fountayne Road
    N16 7EA London
    Secretary
    Fountayne House Fountayne Road
    N16 7EA London
    British11382730001
    BERGER, Getzel
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    EnglandBritishCompany Director129553520003
    BERGER, Mendel
    130 Cazenove Road
    N16 6AH London
    Director
    130 Cazenove Road
    N16 6AH London
    BritishCo Director10740860001

    Who are the persons with significant control of WICKBOURNE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Levy Yitshak Grunzweig
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    Apr 06, 2016
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sureh Grunzweig
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    Apr 06, 2016
    Portland Avenue
    N16 6ET London
    34
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0