WICKBOURNE ESTATES LIMITED

Overview

Company Name	WICKBOURNE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01086680
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for WICKBOURNE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2025
Next Accounts Due On	Dec 27, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for WICKBOURNE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 25, 2025	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Jul 26, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Registration of charge 010866800019, created on Jun 20, 2024	4 pages	MR01

Mar 28, 2024	Current accounting period shortened from Mar 29, 2023 to Mar 28, 2023	1 pages	AA01

Sep 12, 2023	Termination of appointment of Getzel Berger as a director on Sep 12, 2023	1 pages	TM01

Jul 26, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Jul 04, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 24, 2022	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Jul 01, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Appointment of Getzel Berger as a director on Mar 04, 2021	2 pages	AP01

Jul 14, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Jun 29, 2017	Notification of Levy Yitshak Grunzweig as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Notification of Sureh Grunzweig as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of WICKBOURNE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Dinah Darenth Road N16 6ED London 80a United Kingdom	Apr 03, 2012		Secretary	Darenth Road N16 6ED London 80a United Kingdom		British			168610200001
BERGER, Dinah 80a Darenth Road N16 6ED London			Director	80a Darenth Road N16 6ED London	England	British	1952-10	Housewife	12096430001
BERGER, Shulem Darenth Road N16 6ED London 80a United Kingdom	Apr 03, 2012		Director	Darenth Road N16 6ED London 80a United Kingdom	United Kingdom	British	1952-12	Company Director	37339710001
RAPAPORT, Sara Fountayne House Fountayne Road N16 7EA London		Apr 03, 2012	Secretary	Fountayne House Fountayne Road N16 7EA London		British			11382730001
BERGER, Getzel New Burlington House 1075 Finchley Road NW11 0PU London	Mar 04, 2021	Sep 12, 2023	Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	British	1979-1	Company Director	129553520003
BERGER, Mendel 130 Cazenove Road N16 6AH London		Sep 22, 2002	Director	130 Cazenove Road N16 6AH London		British	1927-3	Co Director	10740860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

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